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

ZETA TECHNOVA LIMITED

Previous names
OXFORD ELECTRONIC DESIGNS LIMITED - 1989-01-25
KITNIGHT LIMITED - 1987-06-22
ZETA SPECIALIST LIGHTING LIMITED - 2024-04-04
ZETA CONTROLS LIMITED - 2012-04-03
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
357,379 GBP2024-05-31
235,398 GBP2023-05-31
Property, Plant & Equipment
131,595 GBP2024-05-31
163,507 GBP2023-05-31
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Fixed Assets
489,174 GBP2024-05-31
399,105 GBP2023-05-31
Debtors
313,205 GBP2024-05-31
780,036 GBP2023-05-31
Cash at bank and in hand
70,597 GBP2024-05-31
55,389 GBP2023-05-31
Current Assets
1,241,130 GBP2024-05-31
1,646,150 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-670,448 GBP2024-05-31
Net Current Assets/Liabilities
570,682 GBP2024-05-31
665,075 GBP2023-05-31
Total Assets Less Current Liabilities
1,059,856 GBP2024-05-31
1,064,180 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-650,556 GBP2024-05-31
-836,305 GBP2023-05-31
Net Assets/Liabilities
409,300 GBP2024-05-31
227,875 GBP2023-05-31
Equity
Called up share capital
189,000 GBP2024-05-31
189,000 GBP2023-05-31
Capital redemption reserve
731 GBP2024-05-31
731 GBP2023-05-31
Retained earnings (accumulated losses)
219,569 GBP2024-05-31
38,144 GBP2023-05-31
Equity
409,300 GBP2024-05-31
227,875 GBP2023-05-31
Average Number of Employees
152023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
925,883 GBP2024-05-31
730,177 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
568,504 GBP2024-05-31
494,779 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
73,725 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
357,379 GBP2024-05-31
235,398 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
621,489 GBP2024-05-31
586,664 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
489,894 GBP2024-05-31
423,157 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
66,737 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
131,595 GBP2024-05-31
163,507 GBP2023-05-31
Investments in group undertakings and participating interests
200 GBP2024-05-31
200 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
163,085 GBP2024-05-31
633,355 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
6,100 GBP2023-05-31
Prepayments/Accrued Income
Current
88,894 GBP2024-05-31
32,655 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
61,226 GBP2024-05-31
107,926 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
313,205 GBP2024-05-31
Amounts falling due within one year, Current
780,036 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
187,200 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
16,570 GBP2024-05-31
20,737 GBP2023-05-31
Trade Creditors/Trade Payables
Current
261,963 GBP2024-05-31
308,113 GBP2023-05-31
Other Taxation & Social Security Payable
Current
17,281 GBP2024-05-31
75,312 GBP2023-05-31
Other Creditors
Current
137,274 GBP2024-05-31
139,555 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
209,860 GBP2024-05-31
232,658 GBP2023-05-31
Creditors
Current
670,448 GBP2024-05-31
981,075 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2024-05-31
25,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
34,337 GBP2024-05-31
49,844 GBP2023-05-31
Other Remaining Borrowings
Non-current
601,219 GBP2024-05-31
761,461 GBP2023-05-31
Creditors
Non-current
650,556 GBP2024-05-31
836,305 GBP2023-05-31
Bank Borrowings
25,000 GBP2024-05-31
212,200 GBP2023-05-31
Total Borrowings
626,219 GBP2024-05-31
973,661 GBP2023-05-31
Current
10,000 GBP2024-05-31
187,200 GBP2023-05-31
Non-current
616,219 GBP2024-05-31
786,461 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,126 GBP2024-05-31
8,418 GBP2023-05-31
Related profiles found in government register
  • ZETA TECHNOVA LIMITED
    Info
    OXFORD ELECTRONIC DESIGNS LIMITED - 1989-01-25
    KITNIGHT LIMITED - 1989-01-25
    ZETA SPECIALIST LIGHTING LIMITED - 1989-01-25
    ZETA CONTROLS LIMITED - 1989-01-25
    Registered number 02112527
    icon of addressUnits B15-16, Telford Road, Bicester, Oxfordshire OX26 4LD
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 (38 years 9 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
    icon of addressCappis 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
    icon of addressTelford Road, Bicester, Oxfordshire, United Kingdom, OX26 4LB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ZETA SPECIALIST LIGHTING LIMITED
    S
    Registered number 02112527
    icon of addressUnits 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
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnits B15-16 Telford Road, Bicester, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressCappis House, Telford Road, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    750,702 GBP2024-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.