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
    Cooke, Rob
    Director
    Individual (2 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Barry Jack Rikki
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Mr Barry Jack Rikki Hawkins
    Born in March 1956
    Individual (11 offsprings)
    Person with significant control
    2019-04-11 ~ 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
  • 3
    CYRRUS (HOLDINGS) LIMITED
    Cyrrus House, Allendale Road, Thirsk, North Yorkshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    96,263 GBP2023-12-31
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE 1911 AIRPORT COMPANY LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Fixed Assets - Investments
196,794 GBP2023-04-30
196,794 GBP2022-04-30
Fixed Assets
196,794 GBP2023-04-30
196,794 GBP2022-04-30
Cash at bank and in hand
2,437 GBP2023-04-30
365 GBP2022-04-30
Current Assets
2,437 GBP2023-04-30
365 GBP2022-04-30
Creditors
-25,500 GBP2023-04-30
-24,000 GBP2022-04-30
Net Current Assets/Liabilities
-23,063 GBP2023-04-30
-23,635 GBP2022-04-30
Total Assets Less Current Liabilities
173,731 GBP2023-04-30
173,159 GBP2022-04-30
Net Assets/Liabilities
-10,389 GBP2023-04-30
-6,874 GBP2022-04-30
Equity
Called up share capital
10 GBP2023-04-30
10 GBP2022-04-30
Retained earnings (accumulated losses)
-10,399 GBP2023-04-30
-6,884 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Bank Borrowings/Overdrafts
Current
24,000 GBP2023-04-30
24,000 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-04-30
Creditors
Current
25,500 GBP2023-04-30
24,000 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
4,290 GBP2023-04-30
28,703 GBP2022-04-30
Amounts owed to directors
Non-current
57,748 GBP2023-04-30
57,748 GBP2022-04-30

Related profiles found in government register
  • THE 1911 AIRPORT COMPANY LIMITED
    Info
    Registered number 11939403
    Cyrrus House, Allendale Road, Thirsk YO7 3NY
    Private Limited Company incorporated on 2019-04-11 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • THE 1911 AIRPORT COMPANY LIMITED
    S
    Registered number 11939403
    C/o Cyrrus House, Allendale Road, Thirsk, England, YO7 3NY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Main 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
    Person with significant control
    2019-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.