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
Lo Priore, Stefano
Born in June 1968Individual (3 offsprings)Officer
2014-11-05 ~ nowOF - Director → CIF 0 - 2
Della Beffa, Benedetto
Born in April 1971Individual (1 offspring)Officer 2020-05-27 ~ nowOF - Director → CIF 0 - 3
Montenovesi, Carlo Giuseppe
Born in June 1953Individual (3 offsprings)Officer 2019-02-08 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Giannella, Gianfranco
Director born in July 1965Individual (1 offspring)Officer 2020-05-27 ~ 2023-05-04OF - Director → CIF 0 - 2
Shah, Kanira
Company Director born in June 1983IndividualOfficer 2023-03-10 ~ 2024-01-11OF - Director → CIF 0 - 3
Stefano Lo Priore
Born in June 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-02-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Stefano Lo Priore
Born in June 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-10-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Bruno Rivolta
Born in June 1967IndividualPerson with significant control 2016-04-06 ~ 2016-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Bruno Rivolta
Born in June 1967IndividualPerson with significant control 2016-04-06 ~ 2016-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Stagg, Anne Rose
Director born in September 1967Individual (17 offsprings)Officer 2024-11-29 ~ 2025-04-01OF - Director → CIF 0 - 6
Mr Alberto Amati
Born in October 1966IndividualPerson with significant control 2016-04-06 ~ 2016-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Alberto Amati
Born in October 1966IndividualPerson with significant control 2016-04-06 ~ 2016-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Coelho, George Arjun
Company Director born in June 1952Individual (1 offspring)Officer 2021-05-14 ~ 2023-03-10OF - Director → CIF 0 - 8
Davis, Andrew Simon
Director born in July 1963Individual (284 offsprings)Officer 2015-07-14 ~ 2015-07-20OF - Director → CIF 0 2015-08-11 ~ 2016-06-30OF - Director → CIF 0 - 9
Lower Ground Floor, One George Yard, London, United KingdomActive Corporate (1 parent)Equity (Company account)33,035 GBP2023-12-31Person with significant control2018-10-18 ~ 2020-11-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HYRIS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
141,337 GBP2024-12-31
138,838 GBP2023-12-31
Property, Plant & Equipment
738 GBP2024-12-31
1,761 GBP2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
306,868 GBP2023-12-31
Fixed Assets
442,075 GBP2024-12-31
447,467 GBP2023-12-31
Debtors
7,754,859 GBP2024-12-31
8,044,743 GBP2023-12-31
Cash at bank and in hand
95,355 GBP2024-12-31
366,000 GBP2023-12-31
Current Assets
7,850,214 GBP2024-12-31
8,410,743 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,730,335 GBP2024-12-31
-3,586,520 GBP2023-12-31
Net Current Assets/Liabilities
4,119,879 GBP2024-12-31
4,824,223 GBP2023-12-31
Total Assets Less Current Liabilities
4,561,954 GBP2024-12-31
5,271,690 GBP2023-12-31
Net Assets/Liabilities
4,561,814 GBP2024-12-31
5,271,355 GBP2023-12-31
Equity
Called up share capital
39,234 GBP2024-12-31
39,234 GBP2023-12-31
Share premium
4,646,521 GBP2024-12-31
4,646,521 GBP2023-12-31
Retained earnings (accumulated losses)
-123,941 GBP2024-12-31
585,600 GBP2023-12-31
1,270,583 GBP2022-12-31
Equity
4,561,814 GBP2024-12-31
5,271,355 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-195 GBP2024-01-01 ~ 2024-12-31
-194 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-112,353 GBP2024-01-01 ~ 2024-12-31
-217,784 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-821,894 GBP2024-01-01 ~ 2024-12-31
-902,767 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
189,621 GBP2024-12-31
174,797 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
48,284 GBP2024-12-31
35,959 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,325 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
141,337 GBP2024-12-31
138,838 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
11,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,639 GBP2024-12-31
9,616 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
738 GBP2024-12-31
1,761 GBP2023-12-31
Investments in group undertakings and participating interests
300,000 GBP2024-12-31
306,868 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,278 GBP2024-12-31
12,799 GBP2023-12-31
Amounts Owed By Related Parties
7,460,476 GBP2024-12-31
Current
7,757,681 GBP2023-12-31
Other Debtors
Amounts falling due within one year
288,105 GBP2024-12-31
274,263 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,754,859 GBP2024-12-31
8,044,743 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,318,105 GBP2024-12-31
2,410,822 GBP2023-12-31
Other Creditors
Current
412,230 GBP2024-12-31
1,175,698 GBP2023-12-31
Creditors
Current
3,730,335 GBP2024-12-31
3,586,520 GBP2023-12-31
Equity
Called up share capital
39,234 GBP2024-12-31
39,234 GBP2023-12-31
- Registered number 09297458
HYRIS LIMITED
InfoOffice 1 35 Princess Street, Rochdale, Greater Manchester OL12 0HAPRIVATE LIMITED COMPANY incorporated on 2014-11-05 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.