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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 4
  • 1
    Herr Manfred Messing
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Seilert, Alexander
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Kilvington, Catherine Mireille Jeanine
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Dr Martin Herrenknecht
    Born in June 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Messing, Manfred
    Survey Engineer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Slocombe, Roydon Thomas
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-06
    OF - Director → CIF 0
  • 3
    Buecheler, Karl
    Head Of Finance And Administration born in November 1968
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Guenther, Michael, Dr
    General Manager born in February 1961
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Slocombe, Cheryl Lynne
    Editor born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-06
    OF - Director → CIF 0
    Slocombe, Cheryl Lynne
    Editor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-06
    OF - Secretary → CIF 0
  • 6
    Kirner, Christian Siegfried
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Lowe, Michael John
    Engineer born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2017-07-13
    OF - Director → CIF 0
    Lowe, Michael John
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-06 ~ 2017-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ZED ENGINEERED SYSTEMS LIMITED

Previous names
ZED TUNNEL GUIDANCE LIMITED - 2023-05-17
FAIRBLADE LIMITED - 2002-04-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
7,312 GBP2023-12-31
Property, Plant & Equipment
172,845 GBP2024-12-31
192,594 GBP2023-12-31
Fixed Assets
172,845 GBP2024-12-31
199,906 GBP2023-12-31
Total Inventories
271,030 GBP2024-12-31
434,654 GBP2023-12-31
Debtors
179,448 GBP2024-12-31
167,630 GBP2023-12-31
Cash at bank and in hand
721,205 GBP2024-12-31
481,479 GBP2023-12-31
Current Assets
1,171,683 GBP2024-12-31
1,083,763 GBP2023-12-31
Creditors
Current
52,634 GBP2024-12-31
35,042 GBP2023-12-31
Net Current Assets/Liabilities
1,119,049 GBP2024-12-31
1,048,721 GBP2023-12-31
Total Assets Less Current Liabilities
1,291,894 GBP2024-12-31
1,248,627 GBP2023-12-31
Net Assets/Liabilities
1,285,716 GBP2024-12-31
1,240,254 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,285,616 GBP2024-12-31
1,240,154 GBP2023-12-31
Equity
1,285,716 GBP2024-12-31
1,240,254 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
36,736 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
29,424 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
7,312 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
7,312 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
134,939 GBP2024-12-31
156,096 GBP2023-12-31
Furniture and fittings
77,259 GBP2024-12-31
148,993 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
365,592 GBP2024-12-31
438,855 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,157 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-71,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-92,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
153,394 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,282 GBP2024-12-31
105,279 GBP2023-12-31
Furniture and fittings
62,442 GBP2024-12-31
125,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,747 GBP2024-12-31
246,261 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,160 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,377 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,157 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-71,734 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
123,371 GBP2024-12-31
Plant and equipment
34,657 GBP2024-12-31
50,817 GBP2023-12-31
Furniture and fittings
14,817 GBP2024-12-31
23,444 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
91,330 GBP2024-12-31
Current, Amounts falling due within one year
5,724 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,553 GBP2024-12-31
97,237 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
86,565 GBP2024-12-31
Current, Amounts falling due within one year
64,669 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
179,448 GBP2024-12-31
Current, Amounts falling due within one year
167,630 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90 GBP2024-12-31
6,308 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,879 GBP2024-12-31
7,124 GBP2023-12-31
Other Creditors
Current
23,665 GBP2024-12-31
21,610 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • ZED ENGINEERED SYSTEMS LIMITED
    Info
    ZED TUNNEL GUIDANCE LIMITED - 2023-05-17
    FAIRBLADE LIMITED - 2023-05-17
    Registered number 01774917
    icon of addressFirst Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    PRIVATE LIMITED COMPANY incorporated on 1983-12-02 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.