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
Active 2
  • 1
    Ingless, Richard Martin
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2009-02-24 ~ now
    OF - director → CIF 0
  • 2
    Hawkins, Barry Jack Rikki
    Aviation Consultant born in March 1956
    Individual (11 offsprings)
    Officer
    2009-02-24 ~ now
    OF - director → CIF 0
    Mr Barry Jack Rikki Hawkins
    Born in March 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Wills, Martyn
    Aviation Consultant born in May 1958
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2017-08-18
    OF - director → CIF 0
  • 2
    Hawkins, Barry Jack Rikki
    Individual (11 offsprings)
    Officer
    2009-02-24 ~ 2017-11-27
    OF - secretary → CIF 0
  • 3
    Van Hoogstraten, John
    Individual
    Officer
    2017-11-27 ~ 2021-12-17
    OF - secretary → CIF 0
parent relation
Company in focus

CYRRUS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
110,825 GBP2023-12-31
110,825 GBP2022-12-31
Debtors
46,597 GBP2023-12-31
44,096 GBP2022-12-31
Cash at bank and in hand
1,261 GBP2023-12-31
1,013 GBP2022-12-31
Current Assets
47,858 GBP2023-12-31
45,109 GBP2022-12-31
Creditors
Current
62,420 GBP2023-12-31
58,342 GBP2022-12-31
Net Current Assets/Liabilities
-14,562 GBP2023-12-31
-13,233 GBP2022-12-31
Total Assets Less Current Liabilities
96,263 GBP2023-12-31
97,592 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,737 GBP2023-12-31
-2,408 GBP2022-12-31
Equity
96,263 GBP2023-12-31
97,592 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
110,823 GBP2022-12-31
Investments in Group Undertakings
110,823 GBP2023-12-31
110,823 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,041 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,290 GBP2023-12-31
2,320 GBP2022-12-31
Prepayments
Current
2,268 GBP2023-12-31
1,778 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
46,597 GBP2023-12-31
44,096 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,619 GBP2023-12-31
6,963 GBP2022-12-31
Amounts owed to group undertakings
Current
37,385 GBP2023-12-31
30,841 GBP2022-12-31
Other Creditors
Current
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Accrued Liabilities
Current
3,378 GBP2023-12-31
2,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Related profiles found in government register
  • CYRRUS (HOLDINGS) LIMITED
    Info
    Registered number 06828885
    Cyrrus House Concept Court, Allendale Road, Thirsk, North Yorkshire YO7 3NY
    Private Limited Company incorporated on 2009-02-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CYRRUS HOLDINGS LIMITED
    S
    Registered number 06828885
    Cyrrus House, Unit 9, Allendale Road, Concept Business Court, Thirsk, North Yorkshire, England, YO7 3NY
    CIF 1
  • CYRRUS HOLDINGS
    S
    Registered number 06828885
    Cyrrus House, Allendale Road, Thirsk, North Yorkshire, England, YO7 3NY
    CIF 2
  • CYRRUS (HOLDINGS) LIMITED
    S
    Registered number 0682885
    Cyrrus House, Allendale Road, Thirsk, North Yorkshire, United Kingdom, YO7 3NY
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Durham Tees, Durham Tees Valley Airport, Darlington, England
    Corporate (3 parents)
    Equity (Company account)
    -43,521 GBP2023-12-31
    Person with significant control
    2020-12-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Main Terminal Building Brighton City Airport Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,284 GBP2023-12-31
    Officer
    2019-04-30 ~ now
    CIF 1 - director → ME
  • 3
    Cyrrus House Concept Court, Allendale Road, Thirsk, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Cyrrus House Concept Court, Allendale Road, Thirsk, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    74,840 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 9-10 Concept Business Court, Allendale Road, Thirsk, England
    Corporate (2 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Cyrrus House Concept Court, Allendale Road, Thirsk, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    223,942 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Cyrrus House, Allendale Road, Thirsk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,399 GBP2023-04-30
    Officer
    2019-04-11 ~ now
    CIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.