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 7
  • 1
    Thong, Chi Shun Peter
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Lai, Man Pun
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Cheung, Tsang Kay Stan
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Gilham, Simon George
    Managing Director born in November 1974
    Individual (5 offsprings)
    Officer
    2011-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Lawrance, Terence Geoffrey
    Distribution Director born in October 1958
    Individual (1 offspring)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Dorfman, Robert David
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Bloch, Monica, Dr
    Individual (1 offspring)
    Officer
    2020-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Wiseman, Sion
    Company Director born in November 1950
    Individual
    Officer
    ~ 2014-08-11
    OF - Director → CIF 0
  • 2
    Tibber, Richard Jonathan
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2014-07-04
    OF - Director → CIF 0
  • 3
    Buckley, Matthew William
    Individual (1 offspring)
    Officer
    1995-10-17 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 4
    Barnes, Geoffrey Malcolm
    Company Director born in April 1942
    Individual
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 5
    Shum, Kam Hung
    Financial Director born in March 1964
    Individual
    Officer
    2015-07-09 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Norland, Christopher Charles
    Corporate Financier born in May 1937
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 7
    Bowden-smith, Robert William
    Company Director born in May 1947
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Bowden-smith, Robert William
    Individual
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 8
    Chang, Dong Song
    Merchant born in October 1921
    Individual
    Officer
    1995-06-23 ~ 2012-08-22
    OF - Director → CIF 0
  • 9
    Li, Yin Fong Avis
    Company Director born in June 1959
    Individual
    Officer
    2014-01-07 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Dabasia, Jitendra
    Accountant
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 11
    Thong, Yeung Sum Michael
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 2023-12-08
    OF - Director → CIF 0
  • 12
    Kota, Navnit
    Accountant
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 13
    Tang, George
    Company Director born in July 1951
    Individual
    Officer
    2014-01-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Pakenham-walsh, Patrick Douglas
    Company Director born in January 1941
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Bloch, George
    Director born in October 1920
    Individual
    Officer
    1994-01-31 ~ 2009-04-27
    OF - Director → CIF 0
  • 16
    Bloch, Monica
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Chandarana, Babu Haridas
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 18
    Tang, King Hung George
    Individual
    Officer
    1994-01-31 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 19
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortorla Vg1110, British Virgin Islands, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZEON LIMITED

Previous name
ZEON MAIL ORDER LIMITED - 1980-12-31
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
14,441,000 GBP2023-04-01 ~ 2024-03-31
13,162,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-10,298,000 GBP2023-04-01 ~ 2024-03-31
-8,786,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,143,000 GBP2023-04-01 ~ 2024-03-31
4,376,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-208,000 GBP2023-04-01 ~ 2024-03-31
-111,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,837,000 GBP2023-04-01 ~ 2024-03-31
-3,362,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,948,000 GBP2023-04-01 ~ 2024-03-31
1,129,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,955,000 GBP2023-04-01 ~ 2024-03-31
1,129,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,405,000 GBP2023-04-01 ~ 2024-03-31
1,129,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
1,000 GBP2023-03-31
Property, Plant & Equipment
320,000 GBP2024-03-31
335,000 GBP2023-03-31
Investment Property
475,000 GBP2024-03-31
475,000 GBP2023-03-31
Fixed Assets
795,000 GBP2024-03-31
811,000 GBP2023-03-31
Total Inventories
3,050,000 GBP2024-03-31
3,088,000 GBP2023-03-31
Debtors
1,967,000 GBP2024-03-31
2,257,000 GBP2023-03-31
Cash at bank and in hand
2,119,000 GBP2024-03-31
1,109,000 GBP2023-03-31
Current Assets
7,136,000 GBP2024-03-31
6,454,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,591,000 GBP2024-03-31
-3,330,000 GBP2023-03-31
Net Current Assets/Liabilities
5,545,000 GBP2024-03-31
3,124,000 GBP2023-03-31
Total Assets Less Current Liabilities
6,340,000 GBP2024-03-31
3,935,000 GBP2023-03-31
Net Assets/Liabilities
6,340,000 GBP2024-03-31
3,935,000 GBP2023-03-31
Equity
Called up share capital
7,149,000 GBP2024-03-31
7,149,000 GBP2023-03-31
7,149,000 GBP2022-04-01
Share premium
1,214,000 GBP2024-03-31
1,214,000 GBP2023-03-31
1,214,000 GBP2022-04-01
Revaluation reserve
147,000 GBP2024-03-31
147,000 GBP2023-03-31
147,000 GBP2022-04-01
Retained earnings (accumulated losses)
-2,170,000 GBP2024-03-31
-4,575,000 GBP2023-03-31
-5,704,000 GBP2022-04-01
Equity
6,340,000 GBP2024-03-31
3,935,000 GBP2023-03-31
2,806,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,405,000 GBP2023-04-01 ~ 2024-03-31
1,129,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
36,000 GBP2023-04-01 ~ 2024-03-31
46,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,657,000 GBP2023-04-01 ~ 2024-03-31
1,579,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
185,000 GBP2023-04-01 ~ 2024-03-31
174,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,966,000 GBP2023-04-01 ~ 2024-03-31
1,852,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
441,000 GBP2023-04-01 ~ 2024-03-31
367,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-450,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
489,000 GBP2023-04-01 ~ 2024-03-31
215,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,000 GBP2023-03-31
Furniture and fittings
1,799,000 GBP2024-03-31
2,256,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,106,000 GBP2024-03-31
2,602,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-39,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-481,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-520,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
39,000 GBP2023-03-31
Furniture and fittings
2,111,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,267,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
33,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
39,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-39,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-481,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-520,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,663,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,786,000 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
136,000 GBP2024-03-31
145,000 GBP2023-03-31
Finished Goods/Goods for Resale
3,217,000 GBP2024-03-31
3,094,000 GBP2023-03-31
Raw materials and consumables
-716,000 GBP2024-03-31
-660,000 GBP2023-03-31
Value of work in progress
549,000 GBP2024-03-31
654,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,168,000 GBP2024-03-31
887,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2023-03-31
Other Debtors
Current
256,000 GBP2024-03-31
174,000 GBP2023-03-31
Prepayments/Accrued Income
Current
93,000 GBP2024-03-31
96,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
450,000 GBP2024-03-31
Debtors
Current
1,967,000 GBP2024-03-31
2,257,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
216,000 GBP2024-03-31
203,000 GBP2023-03-31
Amounts owed to group undertakings
Current
179,000 GBP2024-03-31
2,194,000 GBP2023-03-31
Taxation/Social Security Payable
Current
54,000 GBP2023-03-31
Other Creditors
Current
50,000 GBP2024-03-31
7,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,146,000 GBP2024-03-31
872,000 GBP2023-03-31
Creditors
Current
1,591,000 GBP2024-03-31
3,330,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
450,000 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
450,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,984,000 shares2024-03-31
6,984,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
165,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,000 GBP2024-03-31
220,000 GBP2023-03-31
Between one and five year
613,000 GBP2024-03-31
661,000 GBP2023-03-31
More than five year
301,000 GBP2024-03-31
451,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,135,000 GBP2024-03-31
1,332,000 GBP2023-03-31
Related profiles found in government register
  • ZEON LIMITED
    Info
    ZEON MAIL ORDER LIMITED - 1980-12-31
    Registered number 01459158
    Unit 1 Apsley Way, Phoenix Park, London NW2 7LN
    Private Limited Company incorporated on 1979-11-05 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • ZEON LTD
    S
    Registered number 01459158
    Simon Gilham, 6 Whitby Close, Holborough Lakes, Kent, Kent, United Kingdom, ME6 5FJ
    CIF 1
  • ZEON LIMITED
    S
    Registered number 01459158
    Unit 1 & 2, Apsley Way, London, England, NW2 7LN
    Limited Compnay in United Kingdom
    CIF 2
  • ZEON LTD
    S
    Registered number 01459158
    Units 1 And 2, Apsley Way, London, England, NW2 7LN
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Elwyn Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2014-09-22 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 2
    DE FACTO 185 LIMITED - 1990-06-20
    Unit 1 Phoenix Park, Apsley Way, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DE FACTO 186 LIMITED - 1990-06-20
    Unit 1-2 Phoenix Park, Apsley Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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