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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Shaw, John Paul
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Mark Robert
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Pamela
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Robert Richard
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ZIRCON HOLDINGS LIMITED

Period: 2015-03-04 ~ now
Company number: 09469925
Registered name
ZIRCON HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
332,446 GBP2025-03-31
339,861 GBP2024-03-31
Investment Property
2,100,000 GBP2025-03-31
2,100,000 GBP2024-03-31
Fixed Assets - Investments
643,753 GBP2025-03-31
643,753 GBP2024-03-31
Fixed Assets
3,076,199 GBP2025-03-31
3,083,614 GBP2024-03-31
Debtors
592,874 GBP2025-03-31
506,333 GBP2024-03-31
Cash at bank and in hand
1,239,876 GBP2025-03-31
1,134,428 GBP2024-03-31
Current Assets
1,832,750 GBP2025-03-31
1,640,761 GBP2024-03-31
Net Current Assets/Liabilities
1,430,983 GBP2025-03-31
1,355,710 GBP2024-03-31
Total Assets Less Current Liabilities
4,507,182 GBP2025-03-31
4,439,324 GBP2024-03-31
Net Assets/Liabilities
4,497,472 GBP2025-03-31
4,429,614 GBP2024-03-31
Equity
Called up share capital
11,970 GBP2025-03-31
11,970 GBP2024-03-31
11,970 GBP2023-03-31
Other miscellaneous reserve
38,841 GBP2025-03-31
38,841 GBP2024-03-31
Retained earnings (accumulated losses)
4,446,661 GBP2025-03-31
4,378,803 GBP2024-03-31
2,059,823 GBP2023-03-31
Equity
4,497,472 GBP2025-03-31
4,429,614 GBP2024-03-31
Profit/Loss
67,858 GBP2024-04-01 ~ 2025-03-31
2,318,980 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
28,473 GBP2023-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
370,757 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
30,896 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
332,446 GBP2025-03-31
339,861 GBP2024-03-31
Investments in Subsidiaries
643,753 GBP2025-03-31
643,753 GBP2024-03-31
Amounts invested in assets
643,753 GBP2025-03-31
643,753 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,590 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
25,091 GBP2025-03-31
9,081 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
401,767 GBP2025-03-31
285,051 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,091 GBP2024-04-01 ~ 2025-03-31
11,411 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
47 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ZIRCON HOLDINGS LIMITED
    Info
    Registered number 09469925
    The Old Court House, Clark Street, Morecambe, Lancashire LA4 5HR
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • ZIRCON HOLDINGS LIMITED
    S
    Registered number 9469925
    The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire, United Kingdom, LA5 9RQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ZIRCON HOLDINGS LIMITED
    S
    Registered number 09469925
    The Old Court House, Clark Street, Morecambe, England, LA4 5HR
    Private Company Limited By Shares in Companies House (Cardiff), England
    CIF 2
  • ZIRCON HOLDINGS LIMITED
    S
    Registered number 9469925
    The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
    Private Company Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    JAMES HACKING (YELLOW ROSE COACHES) LIMITED
    00428224
    The Coach Station Middlegate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (11 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    JOHN SHAW AND SON LIMITED
    - now 01040704
    JOHN SHAW & SON (SILVERDALE) LIMITED - 1996-05-14
    The Coach And Travel Centre, Scotland Road, Carnforth, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-02-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    KIRKBY LONSDALE COACH HIRE LIMITED
    04561162
    The Coach House Middlegate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-10-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    LONSDALE BUSES LIMITED
    17039820
    The Coach House Middleton, White Lund Industrial Estate, Morecambe, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-18 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WILLIAM HUNTER LIMITED
    - now SC299130
    WILLIAM HUNTER COACHES LIMITED - 2006-04-05
    The Loan, Oakfield Garage, Loanhead, Midlothian
    Active Corporate (8 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.