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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 7
  • 1
    Pickard, Elizabeth Jane
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2004-12-26 ~ now
    OF - Director → CIF 0
  • 2
    Cropper, Hilary Mary
    Chief Executive born in January 1941
    Individual (16 offsprings)
    Officer
    1996-04-01 ~ 2004-12-26
    OF - Director → CIF 0
  • 3
    Cropper, Carl St John
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2004-12-26 ~ now
    OF - Director → CIF 0
  • 4
    Cropper, Peter John
    Chartered Engineer born in February 1940
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2024-08-23
    OF - Director → CIF 0
    Cropper, Peter John
    Chartered Engineer
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2024-02-11
    OF - Secretary → CIF 0
  • 5
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-03-25 ~ 1996-04-01
    OF - Nominee Director → CIF 0
  • 6
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1996-03-25 ~ 1996-04-01
    OF - Nominee Director → CIF 0
    1996-03-25 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
  • 7
    ZEPHEN FARMS LIMITED
    05389113
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,730,175 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZEPHEN LIMITED

Company number: 03177391
This page is about company number 03177391, under which the name ZEPHEN LIMITED was registered since 1996-04-23.
Registered names
ZEPHEN LIMITED - now
HEPCOLT LIMITED - 1996-04-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-05-01 ~ 2023-08-31
Debtors
4,590,550 GBP2024-08-31
4,587,060 GBP2023-08-31
Cash at bank and in hand
4 GBP2024-08-31
3,757 GBP2023-08-31
Current Assets
4,590,554 GBP2024-08-31
4,590,817 GBP2023-08-31
Creditors
Current
100,000 GBP2024-08-31
100,750 GBP2023-08-31
Net Current Assets/Liabilities
4,490,554 GBP2024-08-31
4,490,067 GBP2023-08-31
Total Assets Less Current Liabilities
4,490,554 GBP2024-08-31
4,490,067 GBP2023-08-31
Equity
Called up share capital
6,426,278 GBP2024-08-31
6,426,278 GBP2023-08-31
Share premium
750,475 GBP2024-08-31
750,475 GBP2023-08-31
Retained earnings (accumulated losses)
-2,686,199 GBP2024-08-31
-2,686,686 GBP2023-08-31
Equity
4,490,554 GBP2024-08-31
4,490,067 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
4,590,550 GBP2024-08-31
4,587,060 GBP2023-08-31
Accrued Liabilities
Current
750 GBP2023-08-31

Related profiles found in government register
  • ZEPHEN LIMITED
    Info
    HEPCOLT LIMITED - 1996-04-23
    Registered number 03177391
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-25 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ZEPHEN LIMITED
    S
    Registered number 03177391
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, England, OX5 2DH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZEPHEN NO.3 LIMITED
    - now 04592490 07049420... (more)
    ZEPHEN PROPERTIES LIMITED
    - 2020-07-24 04592490 07049420
    ANDIWOOD LIMITED - 2002-12-23
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,214,450 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.