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 5
  • 1
    Westhorpe, Stephen
    Born in July 1958
    Individual (19 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Heather Juanita Sarah
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Ligertwood, Peter
    Company Director born in September 1942
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Reveco, Irene De Los Angeles
    Company Director born in September 1951
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,391,326 GBP2023-09-30
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Johnson, David Ian
    Director born in September 1965
    Individual
    Officer
    2006-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Mr Peter Ligertwood
    Born in September 1942
    Individual (25 offsprings)
    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
  • 3
    Archer, David Ellis
    Finance Director born in July 1968
    Individual
    Officer
    2017-10-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 4
    Smith, Pauline Elizabeth
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Docker, Philip Kenneth
    Engineer born in January 1949
    Individual
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 6
    Smith, Neil Edward
    Engineer born in June 1957
    Individual (9 offsprings)
    Officer
    ~ 2021-12-25
    OF - Director → CIF 0
    Smith, Neil Edward
    Engineer
    Individual (9 offsprings)
    Officer
    ~ 2021-12-25
    OF - Secretary → CIF 0
  • 7
    Johnson, Michelle
    Director born in November 1973
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 8
    Unicol House, Green Road, Headington, Oxford, England
    Active Corporate (7 parents)
    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
  • 9
    Swallow House, Shilton Industrial Estate, Shilton, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-27 ~ 2017-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ZYOX LIMITED

Previous name
UNICOL ASSOCIATES LIMITED - 1988-10-27
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
26,480 GBP2023-09-30
40,698 GBP2022-09-30
Fixed Assets - Investments
249,809 GBP2023-09-30
249,809 GBP2022-09-30
Investment Property
9,537,504 GBP2023-09-30
10,649,017 GBP2022-09-30
Fixed Assets
9,813,793 GBP2023-09-30
10,939,524 GBP2022-09-30
Total Inventories
1,310,870 GBP2023-09-30
299,280 GBP2022-09-30
Debtors
16,375,096 GBP2023-09-30
17,497,898 GBP2022-09-30
Cash at bank and in hand
40,393 GBP2023-09-30
56,371 GBP2022-09-30
Current Assets
17,726,359 GBP2023-09-30
17,853,549 GBP2022-09-30
Creditors
Current
26,680,933 GBP2023-09-30
26,888,346 GBP2022-09-30
Net Current Assets/Liabilities
-8,954,574 GBP2023-09-30
-9,034,797 GBP2022-09-30
Total Assets Less Current Liabilities
859,219 GBP2023-09-30
1,904,727 GBP2022-09-30
Net Assets/Liabilities
616,452 GBP2023-09-30
1,659,237 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
790,685 GBP2023-09-30
533,988 GBP2022-09-30
Retained earnings (accumulated losses)
-174,333 GBP2023-09-30
1,125,149 GBP2022-09-30
Equity
616,452 GBP2023-09-30
1,659,237 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
154,440 GBP2023-09-30
154,440 GBP2022-09-30
Motor vehicles
72,726 GBP2023-09-30
98,943 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
227,166 GBP2023-09-30
253,383 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-26,217 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-26,217 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
149,038 GBP2023-09-30
147,161 GBP2022-09-30
Motor vehicles
51,648 GBP2023-09-30
65,524 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,686 GBP2023-09-30
212,685 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,877 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
8,022 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,899 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,898 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,898 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
5,402 GBP2023-09-30
7,279 GBP2022-09-30
Motor vehicles
21,078 GBP2023-09-30
33,419 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
249,809 GBP2022-09-30
Investments in Group Undertakings
249,809 GBP2023-09-30
249,809 GBP2022-09-30
Investment Property - Fair Value Model
9,537,504 GBP2023-09-30
10,649,017 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-1,650,000 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,475 GBP2023-09-30
53,196 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
11,974,988 GBP2023-09-30
12,245,235 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,535,427 GBP2023-09-30
2,353,874 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
16,375,096 GBP2023-09-30
17,497,898 GBP2022-09-30
Trade Creditors/Trade Payables
Current
25,209 GBP2023-09-30
30,211 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,070 GBP2023-09-30
15,898 GBP2022-09-30
Other Creditors
Current
26,644,654 GBP2023-09-30
26,842,237 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-6,405 GBP2023-09-30
-3,682 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
242,767 GBP2023-09-30
245,490 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • 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 1
  • 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 2
  • ZYOX LTD
    S
    Registered number 02270075
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England, B18 6DH
    Limited Comnpany in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HICORP 61 LIMITED - 2009-11-16
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HICORP 60 LIMITED - 2009-11-16
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ now
    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
  • 3
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -241,993 GBP2023-09-30
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -660,183 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.