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, Thomas Read
    Insurance Broker born in May 1969
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Read Burfitt
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2020-01-17 ~ 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
  • 2
    Burfitt, Simone Amanda
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Burfitt, Simone Amanda
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    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
32023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment
4,132,743 GBP2024-01-31
4,130,996 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
4,132,744 GBP2024-01-31
4,130,997 GBP2023-01-31
Cash at bank and in hand
26,021 GBP2024-01-31
25,582 GBP2023-01-31
Creditors
Amounts falling due within one year
1,413,017 GBP2024-01-31
1,494,847 GBP2023-01-31
Net Current Assets/Liabilities
1,386,996 GBP2024-01-31
1,469,265 GBP2023-01-31
Total Assets Less Current Liabilities
2,745,748 GBP2024-01-31
2,661,732 GBP2023-01-31
Creditors
Amounts falling due after one year
475,215 GBP2024-01-31
505,213 GBP2023-01-31
Net Assets/Liabilities
2,153,368 GBP2024-01-31
2,039,354 GBP2023-01-31
Equity
Called up share capital
1,416,959 GBP2024-01-31
1,416,959 GBP2023-01-31
Retained earnings (accumulated losses)
736,409 GBP2024-01-31
622,395 GBP2023-01-31
Equity
2,153,368 GBP2024-01-31
2,039,354 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,938 GBP2024-01-31
1,938 GBP2023-01-31
Investment property
4,132,393 GBP2024-01-31
4,130,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,134,331 GBP2024-01-31
4,131,938 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,588 GBP2024-01-31
942 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,588 GBP2024-01-31
942 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
646 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
646 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Office equipment
350 GBP2024-01-31
996 GBP2023-01-31
Investment property
4,132,393 GBP2024-01-31
4,130,000 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-01-31
Non-current
1 GBP2024-01-31
1 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
36,000 GBP2024-01-31
39,383 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
34,567 GBP2024-01-31
15,858 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,163 GBP2024-01-31
1,357 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,341,287 GBP2024-01-31
1,438,249 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
475,215 GBP2024-01-31
505,213 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,416,959 shares2024-01-31
1,416,959 shares2023-01-31
Related profiles found in government register
  • CYZ HOLDINGS LTD
    Info
    Registered number 12411006
    61 Macrae Road, Pill, Bristol BS20 0DD
    Private Limited Company incorporated on 2020-01-17 (5 years 5 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
    46a, 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
  • Kempley House, 31 Little Poulton Lane, Poulton-le-fylde, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • UMS PROPERTIES LTD - 2007-10-29
    UMS LIMITED - 2003-03-14
    ANYCO K LIMITED - 1991-12-12
    West Camel House, West Camel, Yeovil, Somerset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,303,813 GBP2023-12-31
    Person with significant control
    2021-06-30 ~ 2021-07-05
    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

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