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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 November 1950
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Doughty, Donna Dawn
    Born in December 1972
    Individual (16 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Hope, Martin Andrew
    Sales Administrator born in February 1962
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2001-07-18
    OF - Director → CIF 0
  • 4
    Enser, Carl Colin
    Marketing Director born in February 1987
    Individual (15 offsprings)
    Officer
    2023-09-22 ~ 2023-10-23
    OF - Director → CIF 0
  • 5
    Thomas, Paul
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    1996-10-25 ~ 1996-12-05
    OF - Director → CIF 0
  • 6
    Roberts, Eric Clifford
    Company Director born in August 1966
    Individual (12 offsprings)
    Officer
    2016-06-07 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    Aziz, Laila
    Finance Director born in September 1959
    Individual (9 offsprings)
    Officer
    2002-08-19 ~ 2012-04-30
    OF - Director → CIF 0
    Aziz, Laila
    Consultant
    Individual (9 offsprings)
    Officer
    2006-06-21 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 8
    Creswell, Kathryn Louise
    Finance Director born in January 1976
    Individual (15 offsprings)
    Officer
    2023-09-21 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Mazic, Milan
    Born in November 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 November 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
  • 10
    Ralph, Clare
    Finance Director born in August 1983
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2023-01-19
    OF - Director → CIF 0
  • 11
    Fisher, Robin Charles
    Director born in November 1951
    Individual (27 offsprings)
    Officer
    2002-08-19 ~ 2014-12-05
    OF - Director → CIF 0
  • 12
    Mazic, Lazar
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2006-01-31
    OF - Director → CIF 0
    Mazic, Lazar
    Manager
    Individual (2 offsprings)
    Officer
    1996-06-12 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 13
    Salisbury, David John
    Born in December 1985
    Individual (18 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1996-06-11 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1996-06-11 ~ 1996-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZICAM SYSTEMS GROUP LTD

Period: 2022-12-15 ~ now
Company number: 03210691
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
12023-04-01 ~ 2024-03-31
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
7,880 GBP2024-03-31
Property, Plant & Equipment
535,514 GBP2024-03-31
639,044 GBP2023-03-31
Fixed Assets - Investments
201 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
543,595 GBP2024-03-31
639,145 GBP2023-03-31
Total Inventories
192,022 GBP2024-03-31
116,427 GBP2023-03-31
Debtors
1,824,829 GBP2024-03-31
1,969,769 GBP2023-03-31
Cash at bank and in hand
32,138 GBP2024-03-31
394,227 GBP2023-03-31
Current Assets
2,048,989 GBP2024-03-31
2,480,423 GBP2023-03-31
Creditors
Current
1,674,079 GBP2024-03-31
2,279,741 GBP2023-03-31
Net Current Assets/Liabilities
374,910 GBP2024-03-31
200,682 GBP2023-03-31
Total Assets Less Current Liabilities
918,505 GBP2024-03-31
839,827 GBP2023-03-31
Net Assets/Liabilities
520,413 GBP2024-03-31
413,157 GBP2023-03-31
Equity
Called up share capital
33,334 GBP2024-03-31
33,334 GBP2023-03-31
Capital redemption reserve
41,333 GBP2024-03-31
41,333 GBP2023-03-31
Retained earnings (accumulated losses)
445,746 GBP2024-03-31
338,490 GBP2023-03-31
Equity
520,413 GBP2024-03-31
413,157 GBP2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
7,880 GBP2024-03-31
Intangible Assets
Other than goodwill
7,880 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
71,762 GBP2024-03-31
303,372 GBP2023-03-31
Plant and equipment
528,200 GBP2024-03-31
507,956 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
599,962 GBP2024-03-31
811,328 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-303,372 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-593,637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-897,009 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,558 GBP2024-03-31
172,284 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,448 GBP2024-03-31
172,284 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,890 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
94,661 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-205,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-205,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,890 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
68,872 GBP2024-03-31
303,372 GBP2023-03-31
Plant and equipment
466,642 GBP2024-03-31
335,672 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
473,099 GBP2024-03-31
333,372 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
52,977 GBP2024-03-31
51,813 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
77,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
420,122 GBP2024-03-31
281,559 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
201 GBP2024-03-31
101 GBP2023-03-31
Additions to investments
100 GBP2024-03-31
Other Investments Other Than Loans
201 GBP2024-03-31
101 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,067,693 GBP2024-03-31
1,903,592 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
567,016 GBP2024-03-31
66,177 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,824,829 GBP2024-03-31
1,969,769 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,015 GBP2024-03-31
23,341 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
86,380 GBP2024-03-31
63,830 GBP2023-03-31
Trade Creditors/Trade Payables
Current
443,009 GBP2024-03-31
1,118,526 GBP2023-03-31
Other Taxation & Social Security Payable
Current
415,020 GBP2024-03-31
526,884 GBP2023-03-31
Other Creditors
Current
719,655 GBP2024-03-31
547,160 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
19,908 GBP2024-03-31
214,792 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
311,969 GBP2024-03-31
187,837 GBP2023-03-31
Between one and five year, hire purchase agreements
187,837 GBP2023-03-31
hire purchase agreements
398,349 GBP2024-03-31
251,667 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,142 GBP2024-03-31
122,962 GBP2023-03-31
Between one and five year
186,531 GBP2024-03-31
162,953 GBP2023-03-31
All periods
350,673 GBP2024-03-31
285,915 GBP2023-03-31
Bank Borrowings
Secured
29,923 GBP2024-03-31
238,133 GBP2023-03-31
Total Borrowings
Secured
428,272 GBP2024-03-31
489,800 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2024-03-31
Related profiles found in government register
  • ZICAM SYSTEMS GROUP LTD
    Info
    ZICAM INTEGRATED SECURITY LIMITED - 2022-12-15
    Registered number 03210691
    Unit 9 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire B61 0GD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-11 (29 years 9 months). The company status 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 10
  • 1
    ECO SECURITY SOLUTIONS LIMITED
    08237290
    Unit 9 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-02 ~ 2019-03-01
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ENGINEERED BY ZICAM LTD
    - now 06969153
    IMAGE4 FABRICATIONS LTD
    - 2023-06-02 06969153
    The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (8 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - 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 9 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ZICAM FIRE LIMITED
    13427327
    Unit 9 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Unit 9 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-04-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    ZICAM INTEGRATED SECURITY SYSTEMS LTD
    13200095 03210691
    Unit 9 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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