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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 15
  • 1
    Packwood, Matthew Kenneth
    Operations Director born in December 1950
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Mazic, Lazar
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 2006-01-31
    OF - Director → CIF 0
    Mazic, Lazar
    Manager
    Individual (3 offsprings)
    Officer
    1996-06-12 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 3
    Enser, Carl Colin
    Marketing Director born in March 1987
    Individual (15 offsprings)
    Officer
    2023-09-22 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    Doughty, Donna Dawn
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Mazic, Milan
    Born in December 1960
    Individual (8 offsprings)
    Officer
    1996-06-12 ~ now
    OF - Director → CIF 0
    Mazic, Milan, Mr.
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Milan Mazic
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Ralph, Clare
    Finance Director born in August 1983
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2023-01-19
    OF - Director → CIF 0
  • 7
    Creswell, Kathryn Louise
    Finance Director born in January 1976
    Individual (15 offsprings)
    Officer
    2023-09-21 ~ 2023-10-23
    OF - Director → CIF 0
  • 8
    Hope, Martin Andrew
    Sales Administrator born in March 1962
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-07-18
    OF - Director → CIF 0
  • 9
    Fisher, Robin Charles
    Director born in December 1951
    Individual (28 offsprings)
    Officer
    2002-08-19 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Aziz, Laila
    Finance Director born in October 1959
    Individual (10 offsprings)
    Officer
    2002-08-19 ~ 2012-04-30
    OF - Director → CIF 0
    Aziz, Laila
    Consultant
    Individual (10 offsprings)
    Officer
    2006-06-21 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 11
    Roberts, Eric Clifford
    Company Director born in August 1966
    Individual (13 offsprings)
    Officer
    2016-06-07 ~ 2017-09-28
    OF - Director → CIF 0
  • 12
    Salisbury, David John
    Born in December 1985
    Individual (19 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Paul
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    1996-10-25 ~ 1996-12-05
    OF - Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1996-06-11 ~ 1996-06-12
    OF - Nominee Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1996-06-11 ~ 1996-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZICAM SYSTEMS GROUP LTD

Period: 2022-12-15 ~ now
Company number: 03210691 14864576... (more)
Registered names
ZICAM SYSTEMS GROUP LTD - now 14864576... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
7,880 GBP2025-03-31
7,880 GBP2024-03-31
Property, Plant & Equipment
670,843 GBP2025-03-31
535,514 GBP2024-03-31
Fixed Assets - Investments
301 GBP2025-03-31
201 GBP2024-03-31
Fixed Assets
679,024 GBP2025-03-31
543,595 GBP2024-03-31
Total Inventories
683,432 GBP2025-03-31
192,022 GBP2024-03-31
Debtors
2,154,841 GBP2025-03-31
1,824,829 GBP2024-03-31
Cash at bank and in hand
733,283 GBP2025-03-31
32,138 GBP2024-03-31
Current Assets
3,571,556 GBP2025-03-31
2,048,989 GBP2024-03-31
Creditors
Current
2,592,963 GBP2025-03-31
1,674,079 GBP2024-03-31
Net Current Assets/Liabilities
978,593 GBP2025-03-31
374,910 GBP2024-03-31
Total Assets Less Current Liabilities
1,657,617 GBP2025-03-31
918,505 GBP2024-03-31
Net Assets/Liabilities
1,170,703 GBP2025-03-31
520,413 GBP2024-03-31
Equity
Called up share capital
33,334 GBP2025-03-31
33,334 GBP2024-03-31
Capital redemption reserve
41,333 GBP2025-03-31
41,333 GBP2024-03-31
Retained earnings (accumulated losses)
1,096,036 GBP2025-03-31
445,746 GBP2024-03-31
Equity
1,170,703 GBP2025-03-31
520,413 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
7,880 GBP2024-03-31
Intangible Assets
Other than goodwill
7,880 GBP2025-03-31
7,880 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
169,672 GBP2025-03-31
71,762 GBP2024-03-31
Plant and equipment
679,634 GBP2025-03-31
528,200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
849,306 GBP2025-03-31
599,962 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-149,717 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-149,717 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,356 GBP2025-03-31
2,890 GBP2024-03-31
Plant and equipment
137,107 GBP2025-03-31
61,558 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,463 GBP2025-03-31
64,448 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,466 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
128,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,518 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,518 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
128,316 GBP2025-03-31
68,872 GBP2024-03-31
Plant and equipment
542,527 GBP2025-03-31
466,642 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
473,099 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
599,874 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
52,977 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
117,291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
118,006 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
481,868 GBP2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
420,122 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
301 GBP2025-03-31
201 GBP2024-03-31
Additions to investments
100 GBP2025-03-31
Other Investments Other Than Loans
301 GBP2025-03-31
201 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,387,804 GBP2025-03-31
Amounts falling due within one year, Current
1,067,693 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
436,574 GBP2025-03-31
Amounts falling due within one year, Current
567,016 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,154,841 GBP2025-03-31
Amounts falling due within one year, Current
1,824,829 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,268 GBP2025-03-31
10,015 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
88,173 GBP2025-03-31
86,380 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,215,981 GBP2025-03-31
443,009 GBP2024-03-31
Other Taxation & Social Security Payable
Current
657,158 GBP2025-03-31
415,020 GBP2024-03-31
Other Creditors
Current
621,383 GBP2025-03-31
719,655 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,640 GBP2025-03-31
19,908 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
418,231 GBP2025-03-31
311,969 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
86,380 GBP2024-03-31
hire purchase agreements
506,404 GBP2025-03-31
398,349 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
222,969 GBP2025-03-31
164,142 GBP2024-03-31
Between one and five year
144,566 GBP2025-03-31
186,531 GBP2024-03-31
All periods
367,535 GBP2025-03-31
350,673 GBP2024-03-31
Bank Borrowings
Secured
19,908 GBP2025-03-31
29,923 GBP2024-03-31
Total Borrowings
Secured
526,312 GBP2025-03-31
428,272 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2025-03-31
Related profiles found in government register
  • ZICAM SYSTEMS GROUP LTD
    Info
    ZICAM INTEGRATED SECURITY LIMITED - 2022-12-15
    Registered number 03210691
    Unit D1 Sapphire Court, Enterprise Park, Bromsgrove, West Midlands B60 3ET
    PRIVATE LIMITED COMPANY incorporated on 1996-06-11 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • ZICAM SYSTEMS GROUP LTD
    S
    Registered number 03210691
    Unit 9 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire, England, B61 0GD
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ECO SECURITY SOLUTIONS LIMITED
    08237290
    Unit D1 Sapphire Court, Enterprise Park, Bromsgrove, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-02 ~ 2019-03-01
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ENGINEERED BY ZICAM LTD
    - now 06969153
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-16 during the appointment or period of control
    IMAGE4 FABRICATIONS LTD
    - 2023-06-02 06969153
    The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (10 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    IMPACT ELECTRICAL CARE LIMITED
    14809864
    Unit 30 Graphite Way, Hadfield, Glossop, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-04-17 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    IMPACT GROUNDS MAINTENANCE LIMITED
    14782035
    Unit 7 Withyfold Trading Estate, Withyfold Drive, Macclesfield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-04-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    JUNCTION 1 GROUP LIMITED
    14801047
    Unit 9 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ZICAM DEFENCE LIMITED
    15816572
    Unit D1 Sapphire Court, Enterprise Park, Bromsgrove, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    ZICAM FIRE LIMITED
    13427327
    Unit D1 Sapphire Court, Enterprise Park, Bromsgrove, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit D1 Sapphire Court, Enterprise Park, Bromsgrove, West Midlands, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-04-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    ZICAM INDUSTRIES GROUP LIMITED
    14864576 03210691... (more)
    Unit 9 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    ZICAM INTEGRATED SECURITY SYSTEMS LTD
    13200095 03210691
    Unit D1 Sapphire Court, Enterprise Park, Bromsgrove, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    ZICAM TRAINING ACADEMY LIMITED
    17113412
    Unit D1 Sapphire Court, Enterprise Park, Bromsgrove, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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