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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
    Sinclair-wilson, Nicholas John
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Zillwood, Joyce Maureen
    Director born in February 1925
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Pearce, Barry
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1995-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair-wilson, Christopher James
    Director born in January 1986
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Norris, Christopher James
    Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Zillwood, Ivy Lilian
    Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Zillwood, David John
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    ~ 1998-01-15
    OF - Director → CIF 0
  • 9
    Babb, Gillian Mary Dawn
    Administrator
    Individual (3 offsprings)
    Officer
    1998-01-15 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 10
    Sinclair-wilson, Alexandra
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 11
    Zillwood, Christine
    Personal Assistant
    Individual (1 offspring)
    Officer
    ~ 1996-01-21
    OF - Secretary → CIF 0
    1996-04-24 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 12
    Sinclair-wilson, Timothy David
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 13
    Page, Margaret June
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Pearce, Nicholas James
    Born in January 1988
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 16
    BMZ LIMITED
    09762348
    Zillwoods House, Second Avenue, Southampton, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    353,807 GBP2024-05-31
    Person with significant control
    2017-05-30 ~ 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
  • 17
    TBZ LIMITED
    03481691
    Zillwoods Limited, Britannia Road, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    298,530 GBP2016-05-31
    Person with significant control
    2016-07-01 ~ 2017-05-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → 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
222,168 GBP2024-05-31
195,956 GBP2023-05-31
Debtors
600,767 GBP2024-05-31
683,013 GBP2023-05-31
Cash at bank and in hand
597,896 GBP2024-05-31
273,951 GBP2023-05-31
Current Assets
1,364,253 GBP2024-05-31
1,091,046 GBP2023-05-31
Net Current Assets/Liabilities
532,381 GBP2024-05-31
454,031 GBP2023-05-31
Total Assets Less Current Liabilities
754,549 GBP2024-05-31
649,987 GBP2023-05-31
Net Assets/Liabilities
626,994 GBP2024-05-31
493,440 GBP2023-05-31
Equity
Called up share capital
490 GBP2024-05-31
490 GBP2023-05-31
Retained earnings (accumulated losses)
626,504 GBP2024-05-31
492,950 GBP2023-05-31
Equity
626,994 GBP2024-05-31
493,440 GBP2023-05-31
Average Number of Employees
382023-06-01 ~ 2024-05-31
272022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
67,988 GBP2024-05-31
67,988 GBP2023-05-31
Other
569,919 GBP2024-05-31
553,607 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
637,907 GBP2024-05-31
621,595 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-85,798 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-85,798 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,433 GBP2024-05-31
17,685 GBP2023-05-31
Other
392,306 GBP2024-05-31
407,954 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,739 GBP2024-05-31
425,639 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,748 GBP2023-06-01 ~ 2024-05-31
Other
55,702 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,450 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
-71,350 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,350 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
44,555 GBP2024-05-31
50,303 GBP2023-05-31
Other
177,613 GBP2024-05-31
145,653 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
506,420 GBP2024-05-31
631,785 GBP2023-05-31
Other Debtors
Amounts falling due within one year
94,347 GBP2024-05-31
51,228 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
600,767 GBP2024-05-31
Amounts falling due within one year, Current
683,013 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2024-05-31
62,500 GBP2023-05-31
Trade Creditors/Trade Payables
Current
338,694 GBP2024-05-31
317,986 GBP2023-05-31
Corporation Tax Payable
Current
79,684 GBP2024-05-31
19,586 GBP2023-05-31
Other Taxation & Social Security Payable
Current
158,472 GBP2024-05-31
132,302 GBP2023-05-31
Other Creditors
Current
192,522 GBP2024-05-31
104,641 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
46,875 GBP2024-05-31
109,375 GBP2023-05-31
Other Creditors
Non-current
41,031 GBP2024-05-31
18,408 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
250,000 GBP2024-05-31
350,000 GBP2023-05-31
  • ZILLWOODS LIMITED
    Info
    Registered number 00981043
    Zillwoods House, Second Avenue, Southampton SO15 0LP
    PRIVATE LIMITED COMPANY incorporated on 1970-06-03 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.