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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 14
  • 1
    Archer, David Ellis
    Finance Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Smith, Heather Juanita Sarah
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Johnson, David Ian
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Docker, Philip Kenneth
    Engineer born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 5
    Johnson, Michelle
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Reveco, Irene De Los Angeles
    Born in September 1951
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Pauline Elizabeth
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2010-01-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Mr Christian Benedict Vecchione
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    2025-07-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Westhorpe, Stephen
    Born in July 1958
    Individual (20 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
    Stephen Westhorpe
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    2025-07-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Ligertwood, Peter
    Born in September 1942
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Ligertwood
    Born in September 1942
    Individual (40 offsprings)
    Person with significant control
    2025-07-17 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2016-08-01 ~ 2017-09-27
    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
  • 11
    Smith, Neil Edward
    Engineer born in June 1957
    Individual (29 offsprings)
    Officer
    ~ 2021-12-25
    OF - Director → CIF 0
    Smith, Neil Edward
    Engineer
    Individual (29 offsprings)
    Officer
    ~ 2021-12-25
    OF - Secretary → CIF 0
  • 12
    UNICOL ENGINEERING
    01988697 01131571
    Unicol House, Green Road, Headington, Oxford, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    MANXPROP LTD
    10696819
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-09-29 ~ 2025-07-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    MANXFINA
    10687680
    Swallow House, Shilton Industrial Estate, Shilton, Coventry, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-09-27 ~ 2017-09-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ZYOX LIMITED

Period: 1988-10-27 ~ now
Company number: 02270075
Registered names
ZYOX LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
45112 - Sale Of Used Cars And Light Motor Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
19,735 GBP2024-09-30
26,480 GBP2023-09-30
Fixed Assets - Investments
249,809 GBP2024-09-30
249,809 GBP2023-09-30
Investment Property
9,968,682 GBP2024-09-30
9,537,504 GBP2023-09-30
Fixed Assets
10,238,226 GBP2024-09-30
9,813,793 GBP2023-09-30
Total Inventories
1,415,870 GBP2024-09-30
1,310,870 GBP2023-09-30
Debtors
17,111,544 GBP2024-09-30
16,375,096 GBP2023-09-30
Cash at bank and in hand
52,818 GBP2024-09-30
40,393 GBP2023-09-30
Current Assets
18,580,232 GBP2024-09-30
17,726,359 GBP2023-09-30
Creditors
Current
29,962,285 GBP2024-09-30
26,680,933 GBP2023-09-30
Net Current Assets/Liabilities
-11,382,053 GBP2024-09-30
-8,954,574 GBP2023-09-30
Total Assets Less Current Liabilities
-1,143,827 GBP2024-09-30
859,219 GBP2023-09-30
Net Assets/Liabilities
-1,385,690 GBP2024-09-30
616,452 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
790,685 GBP2024-09-30
790,685 GBP2023-09-30
Retained earnings (accumulated losses)
-2,176,475 GBP2024-09-30
-174,333 GBP2023-09-30
Equity
-1,385,690 GBP2024-09-30
616,452 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
154,440 GBP2023-09-30
Motor vehicles
72,726 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
227,166 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150,513 GBP2024-09-30
149,038 GBP2023-09-30
Motor vehicles
56,918 GBP2024-09-30
51,648 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,431 GBP2024-09-30
200,686 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,475 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
5,270 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,745 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
3,927 GBP2024-09-30
5,402 GBP2023-09-30
Motor vehicles
15,808 GBP2024-09-30
21,078 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
249,809 GBP2023-09-30
Investments in Group Undertakings
249,809 GBP2024-09-30
249,809 GBP2023-09-30
Investment Property - Fair Value Model
9,968,682 GBP2024-09-30
9,537,504 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,505 GBP2024-09-30
Amounts falling due within one year, Current
18,475 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
12,683,477 GBP2024-09-30
11,974,988 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
1,555,969 GBP2024-09-30
Amounts falling due within one year, Current
1,535,427 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
17,111,544 GBP2024-09-30
Amounts falling due within one year, Current
16,375,096 GBP2023-09-30
Trade Creditors/Trade Payables
Current
39,047 GBP2024-09-30
25,209 GBP2023-09-30
Other Taxation & Social Security Payable
Current
17,372 GBP2024-09-30
11,070 GBP2023-09-30
Other Creditors
Current
29,905,866 GBP2024-09-30
26,644,654 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-7,309 GBP2024-09-30
-6,405 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
241,863 GBP2024-09-30
242,767 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Related profiles found in government register
  • ZYOX LIMITED
    Info
    UNICOL ASSOCIATES LIMITED - 1988-10-27
    Registered number 02270075
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham B18 6DH
    PRIVATE LIMITED COMPANY incorporated on 1988-06-22 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ZYOX LIMITED
    S
    Registered number missing
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England, B18 6DH
    Private Limited Company
    CIF 1
  • ZYOX LIMITED
    S
    Registered number 02270075
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England, B18 6DY
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • ZYOX LTD
    S
    Registered number 2270075
    Swallow House, Shilton Industrial Estate, Kiln Way, Shilton, Coventry, England, CV7 9JY
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIRMINGHAM SWALLOW INVESTMENTS LIMITED
    - now 07009643
    HICORP 61 LIMITED - 2009-11-16
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BUILDINGS BY BESPOKE LIMITED
    08726828
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KENYON FORGE LIMITED
    - now 07010122
    HICORP 59 LIMITED - 2009-11-12
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2025-07-16 ~ 2025-07-17
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    KENYON FORGE MANAGEMENT COMPANY LIMITED
    - now 07009615
    HICORP 60 LIMITED - 2009-11-16
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ 2025-07-17
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    MEGABROKERS LIMITED
    06271083
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.