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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Hawkes, Christine Amanda
    Individual (10 offsprings)
    Officer
    1999-06-30 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Wallace, Margaret Mary
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2022-08-08
    OF - Director → CIF 0
    Wallace, Margaret Mary
    Director
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2022-08-08
    OF - Secretary → CIF 0
  • 3
    Hunter, Kylie Ann
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2007-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Paul Phillip
    Director born in October 1983
    Individual (6 offsprings)
    Officer
    2007-04-03 ~ 2008-01-30
    OF - Director → CIF 0
  • 5
    Wallace, Margaret
    Individual (1 offspring)
    Officer
    2021-11-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Houldsworth, Raymond
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 7
    Wallace, Marc Phillip, Dr
    Born in May 1982
    Individual (8 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Wallace, Marc Phillip, Dr
    Director born in May 1982
    Individual (8 offsprings)
    2007-04-03 ~ 2008-01-30
    OF - Director → CIF 0
  • 8
    Thompson, William Mark
    Individual (12 offsprings)
    Officer
    2004-09-13 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 9
    Dicker, Colin Richard
    Trader born in May 1953
    Individual (112 offsprings)
    Officer
    1999-06-30 ~ 2007-04-03
    OF - Director → CIF 0
  • 10
    Wallace, Phillip Owen
    Born in October 1949
    Individual (23 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Wallace, Phillip Owen
    Trader born in October 1949
    Individual (23 offsprings)
    1999-06-30 ~ 2007-04-03
    OF - Director → CIF 0
    Wallace, Phillip
    Born in October 1949
    Individual (23 offsprings)
    Officer
    2021-11-05 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Phillip Owen Wallace
    Born in October 1949
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 671 offsprings)
    Officer
    1999-02-25 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 12
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 504 offsprings)
    Officer
    1999-02-25 ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SYRROS GROUP LIMITED

Period: 2025-09-26 ~ now
Company number: 03720737
Registered names
SYRROS GROUP LIMITED - now
RPF SOLUTIONS LTD - 2013-06-03
RPF MEDICAL LIMITED - 2013-01-15
CUSTOM RIBS LIMITED - 2007-04-23
BIDEAWHILE 294 LIMITED - 1999-05-21 06612199... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,643 GBP2025-03-31
3,525 GBP2024-03-31
Total Inventories
731,724 GBP2025-03-31
664,888 GBP2024-03-31
Debtors
34,883 GBP2025-03-31
Cash at bank and in hand
1,167,831 GBP2025-03-31
209,856 GBP2024-03-31
Current Assets
1,934,438 GBP2025-03-31
874,744 GBP2024-03-31
Creditors
Current
255,293 GBP2025-03-31
17,262 GBP2024-03-31
Net Current Assets/Liabilities
1,679,145 GBP2025-03-31
857,482 GBP2024-03-31
Total Assets Less Current Liabilities
1,681,788 GBP2025-03-31
861,007 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Share premium
348,100 GBP2025-03-31
348,100 GBP2024-03-31
Retained earnings (accumulated losses)
1,331,688 GBP2025-03-31
510,907 GBP2024-03-31
Equity
1,681,788 GBP2025-03-31
861,007 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,140 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,497 GBP2025-03-31
7,615 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,643 GBP2025-03-31
3,525 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
34,883 GBP2025-03-31
Trade Creditors/Trade Payables
Current
3,985 GBP2025-03-31
2,637 GBP2024-03-31
Corporation Tax Payable
Current
236,772 GBP2025-03-31

Related profiles found in government register
  • SYRROS GROUP LIMITED
    Info
    RPF DEVELOPMENTS LTD - 2025-09-26
    RPF SOLUTIONS LTD - 2025-09-26
    RPF MEDICAL LIMITED - 2025-09-26
    CUSTOM RIBS LIMITED - 2025-09-26
    BIDEAWHILE 294 LIMITED - 2025-09-26
    Registered number 03720737
    Red Sky House Halls Green, Weston, Hitchin SG4 7DP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • SYRROS GROUP LIMITED
    S
    Registered number 03720737
    Red Sky House, Halls Green, Weston, Hitchin, England, SG4 7DP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVC SPORTS 2024 LTD
    15962253
    The Lamex Stadium, Broadhall Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-08-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.