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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
    Burfitt, Simone Amanda
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Burfitt, Thomas Read
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Read Burfitt
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Burfitt, Simone Amanda
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2022-04-05
    OF - Director → CIF 0
parent relation
Company in focus

CYZ HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment
3,897,000 GBP2025-01-31
4,132,743 GBP2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Fixed Assets
3,897,001 GBP2025-01-31
4,132,744 GBP2024-01-31
Cash at bank and in hand
37,661 GBP2025-01-31
26,021 GBP2024-01-31
Creditors
Amounts falling due within one year
849,430 GBP2025-01-31
1,413,017 GBP2024-01-31
Net Current Assets/Liabilities
811,769 GBP2025-01-31
1,386,996 GBP2024-01-31
Total Assets Less Current Liabilities
3,085,232 GBP2025-01-31
2,745,748 GBP2024-01-31
Creditors
Amounts falling due after one year
436,752 GBP2025-01-31
475,215 GBP2024-01-31
Net Assets/Liabilities
2,493,431 GBP2025-01-31
2,153,368 GBP2024-01-31
Equity
Called up share capital
1,491,536 GBP2025-01-31
1,416,959 GBP2024-01-31
Retained earnings (accumulated losses)
1,001,895 GBP2025-01-31
736,409 GBP2024-01-31
Equity
2,493,431 GBP2025-01-31
2,153,368 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,938 GBP2025-01-31
1,938 GBP2024-01-31
Investment property
3,897,000 GBP2025-01-31
4,132,393 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,898,938 GBP2025-01-31
4,134,331 GBP2024-01-31
Property, Plant & Equipment - Disposals
-445,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
209,607 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,938 GBP2025-01-31
1,588 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,938 GBP2025-01-31
1,588 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
350 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Investment property
3,897,000 GBP2025-01-31
4,132,393 GBP2024-01-31
Office equipment
350 GBP2024-01-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2025-01-31
Non-current
1 GBP2025-01-31
1 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,007 GBP2025-01-31
36,000 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
42,809 GBP2025-01-31
34,567 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
708 GBP2025-01-31
1,163 GBP2024-01-31
Other Creditors
Amounts falling due within one year
767,906 GBP2025-01-31
1,341,287 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
436,752 GBP2025-01-31
475,215 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,416,959 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
708,480 shares2025-01-31
Par Value of Share
Class 3 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
708,479 shares2025-01-31
Par Value of Share
Class 4 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
74,577 shares2025-01-31
Related profiles found in government register
  • CYZ HOLDINGS LTD
    Info
    Registered number 12411006
    icon of address61 Macrae Road, Pill, Bristol BS20 0DD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • CYZ HOLDINGS LTD
    S
    Registered number 12411006
    icon of address46a, Linden Avenue, Thornton-cleveleys, England, FY5 2EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressKempley House, 31 Little Poulton Lane, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • UMS PROPERTIES LTD - 2007-10-29
    ANYCO K LIMITED - 1991-12-12
    UMS LIMITED - 2003-03-14
    icon of addressWest Camel House, West Camel, Yeovil, Somerset
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,744,156 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ 2021-07-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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