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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 17
  • 1
    Pearce, Barry
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1995-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Babb, Gillian Mary Dawn
    Administrator
    Individual (3 offsprings)
    Officer
    1998-01-15 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Pearce, Maria Ann
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Pearce, Maria Ann
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Zillwood, David John
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-01-15
    OF - Director → CIF 0
  • 5
    Page, Margaret June
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 6
    Sinclair-wilson, Nicholas John
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Sinclair-wilson, Christopher James
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Zillwood, Reginald John
    Consultant born in February 1930
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1998-01-15
    OF - Director → CIF 0
    Zillwood, Reginald John
    Consultant
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1998-01-15
    OF - Secretary → CIF 0
  • 9
    Norris, Christopher James
    Director born in November 1948
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1997-06-01
    OF - Director → CIF 0
  • 10
    Zillwood, Joyce Maureen
    Director born in February 1925
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Sinclair-wilson, Alexandra
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 12
    Pearce, Nicholas James
    Born in January 1988
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Sinclair-wilson, Timothy David
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 14
    Zillwood, Ivy Lilian
    Director born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-08-31
    OF - Director → CIF 0
  • 15
    Zillwood, Christine
    Personal Assistant
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-01-21
    OF - Secretary → CIF 0
    1996-04-24 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 16
    TBZ LIMITED
    03481691
    Zillwoods Limited, Britannia Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    BMZ LIMITED
    09762348
    Zillwoods House, Second Avenue, Southampton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ZILLWOODS LIMITED

Period: 1970-06-03 ~ now
Company number: 00981043
Registered name
ZILLWOODS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
229,762 GBP2025-05-31
222,168 GBP2024-05-31
Debtors
981,234 GBP2025-05-31
600,767 GBP2024-05-31
Cash at bank and in hand
352,058 GBP2025-05-31
597,896 GBP2024-05-31
Current Assets
1,448,928 GBP2025-05-31
1,364,253 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-831,872 GBP2024-05-31
Net Current Assets/Liabilities
555,682 GBP2025-05-31
532,381 GBP2024-05-31
Total Assets Less Current Liabilities
785,444 GBP2025-05-31
754,549 GBP2024-05-31
Net Assets/Liabilities
705,432 GBP2025-05-31
626,994 GBP2024-05-31
Equity
Called up share capital
490 GBP2025-05-31
490 GBP2024-05-31
Retained earnings (accumulated losses)
704,942 GBP2025-05-31
626,504 GBP2024-05-31
Equity
705,432 GBP2025-05-31
626,994 GBP2024-05-31
Average Number of Employees
332024-06-01 ~ 2025-05-31
382023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
70,588 GBP2025-05-31
67,988 GBP2024-05-31
Other
584,993 GBP2025-05-31
569,919 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
655,581 GBP2025-05-31
637,907 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-105,978 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-105,978 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,397 GBP2025-05-31
23,433 GBP2024-05-31
Other
396,422 GBP2025-05-31
392,306 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,819 GBP2025-05-31
415,739 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,964 GBP2024-06-01 ~ 2025-05-31
Other
73,812 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,776 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-69,696 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,696 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
41,191 GBP2025-05-31
44,555 GBP2024-05-31
Other
188,571 GBP2025-05-31
177,613 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
924,519 GBP2025-05-31
506,420 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
56,715 GBP2025-05-31
Current, Amounts falling due within one year
94,347 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
981,234 GBP2025-05-31
Current, Amounts falling due within one year
600,767 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
46,875 GBP2025-05-31
62,500 GBP2024-05-31
Trade Creditors/Trade Payables
Current
410,797 GBP2025-05-31
338,694 GBP2024-05-31
Corporation Tax Payable
Current
90,899 GBP2025-05-31
79,684 GBP2024-05-31
Other Taxation & Social Security Payable
Current
137,034 GBP2025-05-31
158,472 GBP2024-05-31
Other Creditors
Current
207,641 GBP2025-05-31
192,522 GBP2024-05-31
Creditors
Current
893,246 GBP2025-05-31
831,872 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
46,875 GBP2024-05-31
Other Creditors
Non-current
37,401 GBP2025-05-31
41,031 GBP2024-05-31
Creditors
Non-current
37,401 GBP2025-05-31
87,906 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
490 shares2025-05-31
490 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,000 GBP2025-05-31
250,000 GBP2024-05-31
  • ZILLWOODS LIMITED
    Info
    Registered number 00981043
    Zillwoods House, Second Avenue, Southampton SO15 0LP
    PRIVATE LIMITED COMPANY incorporated on 1970-06-03 (55 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.