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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 1
  • Ziff, Lloyd Steven, Mr.
    Developer born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
    Mr. Lloyd Steven Ziff
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Barrand, William Ernest
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 2
    Meller, Helen Francine
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-02-05
    OF - Director → CIF 0
    Meller, Helen Francine
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 3
    Ziff, Denise
    Secretary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-12 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Ziff, Neville
    Livestock & Buying Department born in August 1951
    Individual
    Officer
    icon of calendar ~ 1999-02-09
    OF - Director → CIF 0
  • 5
    Meller, David Irving
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 6
    Ziff, Sabrina Shifra
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2020-06-29
    OF - Secretary → CIF 0
    Ms Sabrina Shifra Ziff
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Sabrina Shifra Ziff
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-20 ~ 2020-07-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Matthew Anthony Ziff
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-18 ~ 2025-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Ziff, Lloyd Steven
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2025-04-18
    OF - Director → CIF 0
    Ziff, Lloyd Steven
    Sales Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-18 ~ 2025-04-18
    OF - Director → CIF 0
    Ziff, Lloyd
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2005-03-11
    OF - Secretary → CIF 0
    Mr Lloyd Steven Ziff
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-05 ~ 2020-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2020-09-07 ~ 2025-04-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZIFFMELL LIMITED

Previous name
BONELESS MEAT COMPANY LIMITED(THE) - 1987-12-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2021-03-31
Property, Plant & Equipment
3,681 GBP2021-03-31
4,461 GBP2020-01-31
Investment Property
1,133,435 GBP2021-03-31
1,133,435 GBP2020-01-31
Fixed Assets
1,137,116 GBP2021-03-31
1,137,896 GBP2020-01-31
Debtors
289,636 GBP2021-03-31
273,000 GBP2020-01-31
Cash at bank and in hand
895 GBP2021-03-31
465 GBP2020-01-31
Current Assets
290,531 GBP2021-03-31
273,465 GBP2020-01-31
Creditors
Current
17,989 GBP2021-03-31
17,949 GBP2020-01-31
Net Current Assets/Liabilities
272,542 GBP2021-03-31
255,516 GBP2020-01-31
Total Assets Less Current Liabilities
1,409,658 GBP2021-03-31
1,393,412 GBP2020-01-31
Creditors
Non-current
712,055 GBP2021-03-31
683,073 GBP2020-01-31
Net Assets/Liabilities
697,603 GBP2021-03-31
710,339 GBP2020-01-31
Equity
Called up share capital
20,000 GBP2021-03-31
20,000 GBP2020-01-31
Retained earnings (accumulated losses)
677,603 GBP2021-03-31
690,339 GBP2020-01-31
Equity
697,603 GBP2021-03-31
710,339 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-03-31
12019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Computers
11,400 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,719 GBP2021-03-31
6,939 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
780 GBP2020-02-01 ~ 2021-03-31
Property, Plant & Equipment
Computers
3,681 GBP2021-03-31
4,461 GBP2020-01-31
Investment Property - Fair Value Model
1,133,435 GBP2020-01-31
Other Debtors
Current
273,000 GBP2021-03-31
273,000 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
289,636 GBP2021-03-31
273,000 GBP2020-01-31
Trade Creditors/Trade Payables
Current
1,060 GBP2021-03-31
1,060 GBP2020-01-31
Other Creditors
Current
11,529 GBP2021-03-31
11,529 GBP2020-01-31
Accrued Liabilities
Current
5,400 GBP2021-03-31
5,200 GBP2020-01-31
Bank Borrowings/Overdrafts
More than five year, Non-current
662,055 GBP2021-03-31
683,073 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2021-03-31

  • ZIFFMELL LIMITED
    Info
    BONELESS MEAT COMPANY LIMITED(THE) - 1987-12-02
    Registered number 00557799
    icon of address12 High Street, Colney Heath AL2 0NU
    Private Limited Company incorporated on 1955-11-26 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.