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
  • Shadbolt, Philip David
    Chairman born in January 1962
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shadbolt, Philip David
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Philip David Shadbolt
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Tyrrell, Paul John
    Company Director born in November 1952
    Individual
    Officer
    ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Dennis, Adrian George
    Managing Director born in November 1964
    Individual (3 offsprings)
    Officer
    2013-11-25 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Vijayakumar, Prasanna Venicateswaran
    Technical Director born in September 1983
    Individual
    Officer
    2012-04-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    Hampson, Beverley Ann
    Finance Director born in November 1970
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2019-01-09
    OF - Director → CIF 0
  • 5
    Mcclellan, Anthony Robert
    Commercial Director born in October 1985
    Individual
    Officer
    2011-09-01 ~ 2013-02-06
    OF - Director → CIF 0
  • 6
    Quartly, Philip James
    Engineering born in January 1973
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Blissett, Carl
    Engineering born in December 1971
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2009-09-11
    OF - Director → CIF 0
parent relation
Company in focus

ZETA TECHNOVA LIMITED

Previous names
ZETA SPECIALIST LIGHTING LIMITED - 2024-04-04
ZETA CONTROLS LIMITED - 2012-04-03
OXFORD ELECTRONIC DESIGNS LIMITED - 1989-01-25
KITNIGHT LIMITED - 1987-06-22
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
235,398 GBP2023-05-31
155,809 GBP2022-05-31
Property, Plant & Equipment
163,507 GBP2023-05-31
112,737 GBP2022-05-31
Fixed Assets - Investments
200 GBP2023-05-31
300 GBP2022-05-31
Fixed Assets
399,105 GBP2023-05-31
268,846 GBP2022-05-31
Debtors
1,263,866 GBP2022-05-31
Cash at bank and in hand
55,389 GBP2023-05-31
22,942 GBP2022-05-31
Current Assets
1,646,150 GBP2023-05-31
1,991,182 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-981,075 GBP2023-05-31
-1,091,732 GBP2022-05-31
Net Current Assets/Liabilities
665,075 GBP2023-05-31
899,450 GBP2022-05-31
Total Assets Less Current Liabilities
1,064,180 GBP2023-05-31
1,168,296 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-836,305 GBP2023-05-31
-860,645 GBP2022-05-31
Net Assets/Liabilities
227,875 GBP2023-05-31
307,651 GBP2022-05-31
Equity
Called up share capital
189,000 GBP2023-05-31
189,000 GBP2022-05-31
Capital redemption reserve
731 GBP2023-05-31
731 GBP2022-05-31
Retained earnings (accumulated losses)
38,144 GBP2023-05-31
117,920 GBP2022-05-31
Equity
227,875 GBP2023-05-31
307,651 GBP2022-05-31
Average Number of Employees
152022-06-01 ~ 2023-05-31
232021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other than goodwill
730,177 GBP2023-05-31
587,163 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
494,779 GBP2023-05-31
431,354 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
63,425 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other than goodwill
235,398 GBP2023-05-31
155,809 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Other
586,664 GBP2023-05-31
490,451 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
423,157 GBP2023-05-31
377,714 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
45,443 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
163,507 GBP2023-05-31
112,737 GBP2022-05-31
Investments in group undertakings and participating interests
200 GBP2023-05-31
300 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
633,355 GBP2023-05-31
249,055 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-05-31
65,458 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-05-31
592,441 GBP2022-05-31
Other Debtors
Current
6,100 GBP2023-05-31
42,226 GBP2022-05-31
Prepayments/Accrued Income
Current
32,655 GBP2023-05-31
186,452 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
107,926 GBP2023-05-31
128,234 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,263,866 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
187,200 GBP2023-05-31
124,065 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
20,737 GBP2023-05-31
10,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
308,113 GBP2023-05-31
439,448 GBP2022-05-31
Other Taxation & Social Security Payable
Current
75,312 GBP2023-05-31
159,452 GBP2022-05-31
Other Creditors
Current
139,555 GBP2023-05-31
138,333 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
232,658 GBP2023-05-31
220,434 GBP2022-05-31
Creditors
Current
981,075 GBP2023-05-31
1,091,732 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2023-05-31
35,000 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
49,844 GBP2023-05-31
15,833 GBP2022-05-31
Other Remaining Borrowings
Non-current
761,461 GBP2023-05-31
809,812 GBP2022-05-31
Creditors
Non-current
836,305 GBP2023-05-31
860,645 GBP2022-05-31
Bank Borrowings
212,200 GBP2023-05-31
159,065 GBP2022-05-31
Total Borrowings
973,661 GBP2023-05-31
968,877 GBP2022-05-31
Current
187,200 GBP2023-05-31
124,065 GBP2022-05-31
Non-current
786,461 GBP2023-05-31
844,812 GBP2022-05-31
Equity
Called up share capital
189,000 GBP2023-05-31
189,000 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,418 GBP2023-05-31
13,511 GBP2022-05-31
Related profiles found in government register
  • ZETA TECHNOVA LIMITED
    Info
    ZETA SPECIALIST LIGHTING LIMITED - 2024-04-04
    ZETA CONTROLS LIMITED - 2012-04-03
    OXFORD ELECTRONIC DESIGNS LIMITED - 1989-01-25
    KITNIGHT LIMITED - 1987-06-22
    Registered number 02112527
    Units B15-16, Telford Road, Bicester, Oxfordshire OX26 4LD
    Private Limited Company incorporated on 1987-03-19 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ZETA SPECIALIST LIGHTING
    S
    Registered number 02112527
    Cappis House, Telford Road, Bicester, Oxfordshire, United Kingdom, OX26 4LB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ZETA SPECIALIST LIGHTING LTD
    S
    Registered number 02112527
    Telford Road, Bicester, Oxfordshire, United Kingdom, OX26 4LB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ZETA SPECIALIST LIGHTING LIMITED
    S
    Registered number 02112527
    Units B15-16, Telford Road, Bicester, Oxfordshire, United Kingdom, OX26 4LD
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Units B15-16 Telford Road, Bicester, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Cappis House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    750,702 GBP2024-05-31
    Person with significant control
    2021-07-30 ~ 2023-02-17
    CIF 3 - Ownership of shares – 75% or more → OE

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