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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
Active 2
  • 1
    Ingless, Richard Martin
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Barry Jack Rikki
    Born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ now
    OF - Director → CIF 0
    Mr Barry Jack Rikki Hawkins
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Van Hoogstraten, John
    Individual
    Officer
    icon of calendar 2017-11-27 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 2
    Hawkins, Barry Jack Rikki
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 3
    Wills, Martyn
    Aviation Consultant born in May 1958
    Individual
    Officer
    icon of calendar 2009-02-24 ~ 2017-08-18
    OF - Director → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
110,826 GBP2024-12-31
110,825 GBP2023-12-31
Debtors
66,534 GBP2024-12-31
46,597 GBP2023-12-31
Cash at bank and in hand
2,474 GBP2024-12-31
1,261 GBP2023-12-31
Current Assets
69,008 GBP2024-12-31
47,858 GBP2023-12-31
Creditors
Current
84,615 GBP2024-12-31
62,420 GBP2023-12-31
Net Current Assets/Liabilities
-15,607 GBP2024-12-31
-14,562 GBP2023-12-31
Total Assets Less Current Liabilities
95,219 GBP2024-12-31
96,263 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,781 GBP2024-12-31
-3,737 GBP2023-12-31
Equity
95,219 GBP2024-12-31
96,263 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
110,824 GBP2024-12-31
110,823 GBP2023-12-31
Additions to investments
1 GBP2024-12-31
Investments in Group Undertakings
110,824 GBP2024-12-31
110,823 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,041 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,906 GBP2024-12-31
3,290 GBP2023-12-31
Prepayments
Current
19,630 GBP2024-12-31
2,268 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
66,534 GBP2024-12-31
Amounts falling due within one year, Current
46,597 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,818 GBP2024-12-31
9,619 GBP2023-12-31
Amounts owed to group undertakings
Current
42,759 GBP2024-12-31
37,385 GBP2023-12-31
Other Creditors
Current
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Accrued Liabilities
Current
3,000 GBP2024-12-31
3,378 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Related profiles found in government register
  • CYRRUS (HOLDINGS) LIMITED
    Info
    Registered number 06828885
    icon of addressCyrrus House Concept Court, Allendale Road, Thirsk, North Yorkshire YO7 3NY
    PRIVATE LIMITED COMPANY incorporated on 2009-02-24 (16 years 9 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
    icon of addressCyrrus House, Unit 9, Allendale Road, Concept Business Court, Thirsk, North Yorkshire, England, YO7 3NY
    CIF 1
  • CYRRUS HOLDINGS
    S
    Registered number 06828885
    icon of addressCyrrus House, Allendale Road, Thirsk, North Yorkshire, England, YO7 3NY
    CIF 2
  • CYRRUS (HOLDINGS) LIMITED
    S
    Registered number 0682885
    icon of addressCyrrus 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
    icon of addressDurham Tees, Durham Tees Valley Airport, Darlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,001 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMain Terminal Building Brighton City Airport Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,284 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ now
    CIF 1 - Director → ME
  • 3
    icon of addressCyrrus House Concept Court, Allendale Road, Thirsk, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCyrrus House Concept Court, Allendale Road, Thirsk, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    73,859 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 9-10 Concept Business Court, Allendale Road, Thirsk, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressCyrrus House Concept Court, Allendale Road, Thirsk, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    272,455 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressCyrrus House, Allendale Road, Thirsk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,596 GBP2024-04-30
    Officer
    icon of calendar 2019-04-11 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.