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 3
  • 1
    Hope, Simon Richard
    Company Director born in December 1969
    Individual (18 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 2
    Lawson, Jonathan Robert
    Company Director born in February 1971
    Individual (20 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    AGHOCO 1053 LIMITED - 2011-07-25
    81, Mallinson Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    70,000,811 GBP2022-06-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Dyson, Polly Jane
    Accountant born in June 1976
    Individual (17 offsprings)
    Officer
    2011-07-27 ~ 2020-12-21
    OF - director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-06-23 ~ 2011-07-25
    OF - director → CIF 0
  • 3
    Goundar, Kalpana Kartika
    Cfo born in March 1984
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2022-12-16
    OF - director → CIF 0
  • 4
    Pearse, Alexander Langlands
    Company Director born in October 1970
    Individual (17 offsprings)
    Officer
    2020-12-21 ~ 2023-03-21
    OF - director → CIF 0
  • 5
    Anderson, David John Lane Freer
    Banker born in October 1956
    Individual (60 offsprings)
    Officer
    2011-07-25 ~ 2011-07-27
    OF - director → CIF 0
  • 6
    Butterworth, Charles Langhorne
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2011-07-27 ~ 2022-12-16
    OF - director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2011-06-23 ~ 2011-07-25
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2011-06-23 ~ 2011-07-25
    PE - director → CIF 0
    2011-06-23 ~ 2011-07-25
    PE - secretary → CIF 0
parent relation
Company in focus

CIRRUS INNS LIMITED

Previous name
AGHOCO 1054 LIMITED - 2011-07-25
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
3032021-06-27 ~ 2022-06-26
3212020-07-01 ~ 2021-06-27
Turnover/Revenue
16,174,377 GBP2021-06-27 ~ 2022-06-26
8,625,595 GBP2020-07-01 ~ 2021-06-27
Cost of Sales
-4,197,363 GBP2021-06-27 ~ 2022-06-26
-2,449,680 GBP2020-07-01 ~ 2021-06-27
Gross Profit/Loss
11,977,014 GBP2021-06-27 ~ 2022-06-26
6,175,915 GBP2020-07-01 ~ 2021-06-27
Administrative Expenses
-13,508,579 GBP2021-06-27 ~ 2022-06-26
-10,124,075 GBP2020-07-01 ~ 2021-06-27
Operating Profit/Loss
-4,998,488 GBP2021-06-27 ~ 2022-06-26
-722,936 GBP2020-07-01 ~ 2021-06-27
Profit/Loss on Ordinary Activities Before Tax
-8,511,367 GBP2021-06-27 ~ 2022-06-26
-4,083,338 GBP2020-07-01 ~ 2021-06-27
Profit/Loss
-8,511,367 GBP2021-06-27 ~ 2022-06-26
-3,336,682 GBP2020-07-01 ~ 2021-06-27
Comprehensive Income/Expense
1,366,259 GBP2021-06-27 ~ 2022-06-26
-3,336,682 GBP2020-07-01 ~ 2021-06-27
Intangible Assets
3,894,377 GBP2021-06-27
Property, Plant & Equipment
28,075,000 GBP2022-06-26
18,908,541 GBP2021-06-27
Fixed Assets - Investments
2,217,594 GBP2022-06-26
217,594 GBP2021-06-27
Fixed Assets
30,292,594 GBP2022-06-26
23,020,512 GBP2021-06-27
Total Inventories
267,579 GBP2022-06-26
249,973 GBP2021-06-27
Debtors
Current
4,665,708 GBP2022-06-26
3,046,286 GBP2021-06-27
Cash at bank and in hand
1,391,796 GBP2022-06-26
2,005,671 GBP2021-06-27
Current Assets
6,325,083 GBP2022-06-26
5,301,930 GBP2021-06-27
Creditors
Current, Amounts falling due within one year
-65,301,876 GBP2022-06-26
-60,917,624 GBP2021-06-27
Net Current Assets/Liabilities
-58,976,793 GBP2022-06-26
-55,615,694 GBP2021-06-27
Total Assets Less Current Liabilities
-28,684,199 GBP2022-06-26
-32,595,182 GBP2021-06-27
Net Assets/Liabilities
-31,228,923 GBP2022-06-26
-32,595,182 GBP2021-06-27
Equity
Called up share capital
20,001 GBP2022-06-26
20,001 GBP2021-06-27
20,001 GBP2020-07-01
Revaluation reserve
12,422,350 GBP2022-06-26
Other miscellaneous reserve
-2,544,724 GBP2022-06-26
Retained earnings (accumulated losses)
-41,126,550 GBP2022-06-26
-32,615,183 GBP2021-06-27
-29,278,501 GBP2020-07-01
Equity
-31,228,923 GBP2022-06-26
-32,595,182 GBP2021-06-27
-29,258,500 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-8,511,367 GBP2021-06-27 ~ 2022-06-26
-3,336,682 GBP2020-07-01 ~ 2021-06-27
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,511,367 GBP2021-06-27 ~ 2022-06-26
-3,336,682 GBP2020-07-01 ~ 2021-06-27
Wages/Salaries
7,002,102 GBP2021-06-27 ~ 2022-06-26
5,460,291 GBP2020-07-01 ~ 2021-06-27
Social Security Costs
506,218 GBP2021-06-27 ~ 2022-06-26
413,508 GBP2020-07-01 ~ 2021-06-27
Staff Costs/Employee Benefits Expense
7,613,720 GBP2021-06-27 ~ 2022-06-26
5,968,745 GBP2020-07-01 ~ 2021-06-27
Director Remuneration
454,855 GBP2021-06-27 ~ 2022-06-26
345,119 GBP2020-07-01 ~ 2021-06-27
Tax Expense/Credit at Applicable Tax Rate
-1,617,160 GBP2021-06-27 ~ 2022-06-26
-775,834 GBP2020-07-01 ~ 2021-06-27
Intangible Assets - Gross Cost
Goodwill
5,809,841 GBP2022-06-26
5,810,841 GBP2021-06-27
Intangible Assets - Gross Cost
5,864,026 GBP2022-06-26
5,810,841 GBP2021-06-27
Computer software
54,185 GBP2022-06-26
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,809,841 GBP2022-06-26
1,916,464 GBP2021-06-27
Intangible Assets - Accumulated Amortisation & Impairment
5,864,026 GBP2022-06-26
1,916,464 GBP2021-06-27
Intangible Assets - Increase From Amortisation Charge for Year
302,633 GBP2021-06-27 ~ 2022-06-26
Intangible Assets
Goodwill
3,894,377 GBP2021-06-27
Property, Plant & Equipment - Gross Cost
Buildings
27,259,981 GBP2022-06-26
23,845,062 GBP2021-06-27
Motor vehicles
39,692 GBP2022-06-26
63,776 GBP2021-06-27
Furniture and fittings
6,165,430 GBP2022-06-26
6,221,387 GBP2021-06-27
Property, Plant & Equipment - Gross Cost
34,837,661 GBP2022-06-26
31,485,184 GBP2021-06-27
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-528,036 GBP2021-06-27 ~ 2022-06-26
Property, Plant & Equipment - Other Disposals
-2,470,004 GBP2021-06-27 ~ 2022-06-26
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,749,563 GBP2021-06-27 ~ 2022-06-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
32,063 GBP2021-06-27
Furniture and fittings
5,396,415 GBP2021-06-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,576,643 GBP2021-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,629 GBP2021-06-27 ~ 2022-06-26
Furniture and fittings, Owned/Freehold
504,817 GBP2021-06-27 ~ 2022-06-26
Owned/Freehold
1,621,029 GBP2021-06-27 ~ 2022-06-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-498,925 GBP2021-06-27 ~ 2022-06-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,211,431 GBP2021-06-27 ~ 2022-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,692 GBP2022-06-26
Furniture and fittings
4,549,452 GBP2022-06-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,762,661 GBP2022-06-26
Property, Plant & Equipment
Buildings
25,831,634 GBP2022-06-26
16,943,454 GBP2021-06-27
Furniture and fittings
1,615,978 GBP2022-06-26
824,972 GBP2021-06-27
Motor vehicles
31,713 GBP2021-06-27
Finished Goods/Goods for Resale
267,579 GBP2022-06-26
249,973 GBP2021-06-27
Trade Debtors/Trade Receivables
Current
273,489 GBP2022-06-26
61,919 GBP2021-06-27
Amounts Owed by Group Undertakings
Current
3,381,695 GBP2022-06-26
2,540,067 GBP2021-06-27
Other Debtors
Current
178,041 GBP2022-06-26
204,423 GBP2021-06-27
Prepayments/Accrued Income
Current
832,483 GBP2022-06-26
234,848 GBP2021-06-27
Amount of corporation tax that is recoverable
Current
5,029 GBP2021-06-27
Cash and Cash Equivalents
1,391,796 GBP2022-06-26
2,005,671 GBP2021-06-27
Trade Creditors/Trade Payables
Current
1,664,279 GBP2022-06-26
1,346,857 GBP2021-06-27
Amounts owed to group undertakings
Current
61,459,089 GBP2022-06-26
57,769,406 GBP2021-06-27
Taxation/Social Security Payable
Current
1,142,003 GBP2022-06-26
484,457 GBP2021-06-27
Other Creditors
Current
492,564 GBP2022-06-26
538,137 GBP2021-06-27
Accrued Liabilities/Deferred Income
Current
543,941 GBP2022-06-26
778,767 GBP2021-06-27
Creditors
Current
65,301,876 GBP2022-06-26
60,917,624 GBP2021-06-27
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,544,724 GBP2021-06-27 ~ 2022-06-26
Net Deferred Tax Liability/Asset
-2,544,724 GBP2022-06-26
Deferred Tax Liabilities
Accelerated tax depreciation
-2,544,724 GBP2022-06-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,001 shares2022-06-26
20,001 shares2021-06-27
Par Value of Share
Class 1 ordinary share
1.002021-06-27 ~ 2022-06-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
359,598 GBP2022-06-26
389,225 GBP2021-06-27
Between one and five year
992,085 GBP2022-06-26
1,023,531 GBP2021-06-27
More than five year
2,643,386 GBP2022-06-26
2,846,296 GBP2021-06-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,995,069 GBP2022-06-26
4,259,052 GBP2021-06-27
Related profiles found in government register
  • CIRRUS INNS LIMITED
    Info
    AGHOCO 1054 LIMITED - 2011-07-25
    Registered number 07680497
    Cox's Green Havyatt Road, Wrington, Bristol BS40 5PA
    Private Limited Company incorporated on 2011-06-23 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • CIRRUS INNS LIMITED
    S
    Registered number 07680497
    81, Mallinson Road, London, England, SW11 1BW
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • CIRRUS INNS LIMITED
    S
    Registered number 07680497
    81, Mallinson Road, London, United Kingdom, SW11 1BW
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Cox's Green Havyatt Road, Wrington, Bristol, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -14,313,458 GBP2022-06-26
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    2nd Floor 120 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    592,247 GBP2023-12-31
    Person with significant control
    2021-07-30 ~ 2022-12-16
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    EPICUREAN CLUB LIMITED - 2023-01-03
    THE EPICUREAN GROUP LIMITED - 2017-03-25
    2nd Floor 120 Old Broad Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -87,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Jps Finance Ltd, 2 Duke Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    274,065 GBP2024-03-31
    Person with significant control
    2017-10-27 ~ 2022-12-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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