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 4
  • 1
    Henman, Alastair Roy
    Chartered Engineer born in June 1969
    Individual (12 offsprings)
    Officer
    1996-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcginty, Jack
    Operations Director born in June 1992
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Plant, Stewart
    Sales And Marketing Director born in August 1977
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    C/o Zaun Limited, Steel Drive, Wolverhampton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-01-03 ~ 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 11
  • 1
    Mr Alastair Henman
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    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
  • 2
    Rosenthal, Marianne
    Buyer born in July 1947
    Individual
    Officer
    1996-11-07 ~ 1996-12-14
    OF - Director → CIF 0
  • 3
    Foden, Stephen Michael
    Non-Executive Director born in June 1963
    Individual (18 offsprings)
    Officer
    2013-06-25 ~ 2017-01-06
    OF - Director → CIF 0
  • 4
    Dhaliwal, Sandeep Singh
    Finance Director born in February 1987
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Plimley, Christopher Paul
    Sales And Marketing Director born in May 1976
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Rowen, Christopher
    Operations Director born in August 1978
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Binns, Adam David Hawthorn
    Company Director born in October 1974
    Individual (7 offsprings)
    Officer
    2022-02-03 ~ 2023-09-14
    OF - Director → CIF 0
  • 8
    Painter, Paul Anthony
    Chartered Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 2017-03-01
    OF - Director → CIF 0
    Painter, Paul Anthony
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 9
    Fellows, Michael John
    Director born in May 1985
    Individual (14 offsprings)
    Officer
    2018-07-09 ~ 2019-07-26
    OF - Director → CIF 0
  • 10
    Garziera, Roberto
    Technical Director born in March 1965
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2018-07-25
    OF - Director → CIF 0
  • 11
    Smith, Mandy Olive
    Individual
    Officer
    2013-12-16 ~ 2015-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ZAUN LIMITED

Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
25930 - Manufacture Of Wire Products, Chain And Springs
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
32300 - Manufacture Of Sports Goods
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Intangible Assets
21,091 GBP2021-12-31
3,250 GBP2020-12-31
Property, Plant & Equipment
4,887,835 GBP2021-12-31
5,074,140 GBP2020-12-31
Fixed Assets - Investments
688,991 GBP2021-12-31
688,991 GBP2020-12-31
Fixed Assets
5,597,917 GBP2021-12-31
5,766,381 GBP2020-12-31
Total Inventories
2,932,397 GBP2021-12-31
1,500,584 GBP2020-12-31
Debtors
1,708,183 GBP2021-12-31
2,659,839 GBP2020-12-31
Cash at bank and in hand
544,469 GBP2021-12-31
146,426 GBP2020-12-31
Current Assets
5,185,049 GBP2021-12-31
4,306,849 GBP2020-12-31
Creditors
Current
4,938,527 GBP2021-12-31
3,591,051 GBP2020-12-31
Net Current Assets/Liabilities
246,522 GBP2021-12-31
715,798 GBP2020-12-31
Total Assets Less Current Liabilities
5,844,439 GBP2021-12-31
6,482,179 GBP2020-12-31
Creditors
Non-current
2,700,896 GBP2021-12-31
3,167,666 GBP2020-12-31
Net Assets/Liabilities
3,143,543 GBP2021-12-31
3,314,513 GBP2020-12-31
Equity
Called up share capital
11,896 GBP2021-12-31
11,896 GBP2020-12-31
11,896 GBP2019-12-31
Revaluation reserve
1,595,203 GBP2021-12-31
1,595,203 GBP2020-12-31
1,595,203 GBP2019-12-31
Capital redemption reserve
12,538 GBP2021-12-31
12,538 GBP2020-12-31
12,538 GBP2019-12-31
Retained earnings (accumulated losses)
1,523,906 GBP2021-12-31
1,694,876 GBP2020-12-31
1,515,427 GBP2019-12-31
Equity
3,143,543 GBP2021-12-31
3,314,513 GBP2020-12-31
3,135,064 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-67,795 GBP2021-01-01 ~ 2021-12-31
-100,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-67,795 GBP2021-01-01 ~ 2021-12-31
-100,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-103,175 GBP2021-01-01 ~ 2021-12-31
279,449 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-103,175 GBP2021-01-01 ~ 2021-12-31
279,449 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1122021-01-01 ~ 2021-12-31
1002020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
21,091 GBP2021-12-31
3,250 GBP2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
21,091 GBP2021-12-31
3,250 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,251,428 GBP2021-12-31
4,251,428 GBP2020-12-31
Plant and equipment
2,814,461 GBP2021-12-31
2,968,953 GBP2020-12-31
Furniture and fittings
255,895 GBP2021-12-31
232,934 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-267,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
405,145 GBP2021-12-31
324,293 GBP2020-12-31
Plant and equipment
1,931,548 GBP2021-12-31
1,976,936 GBP2020-12-31
Furniture and fittings
215,802 GBP2021-12-31
206,832 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
80,852 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
105,912 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
8,970 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-151,300 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
3,846,283 GBP2021-12-31
3,927,135 GBP2020-12-31
Plant and equipment
882,913 GBP2021-12-31
992,017 GBP2020-12-31
Furniture and fittings
40,093 GBP2021-12-31
26,102 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
239,420 GBP2021-12-31
208,598 GBP2020-12-31
Computers
95,996 GBP2021-12-31
91,302 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
7,657,200 GBP2021-12-31
7,753,215 GBP2020-12-31
Property, Plant & Equipment - Disposals
-267,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
136,814 GBP2021-12-31
97,236 GBP2020-12-31
Computers
80,056 GBP2021-12-31
73,778 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,769,365 GBP2021-12-31
2,679,075 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
39,578 GBP2021-01-01 ~ 2021-12-31
Computers
6,278 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
241,590 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-151,300 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles
102,606 GBP2021-12-31
111,362 GBP2020-12-31
Computers
15,940 GBP2021-12-31
17,524 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
688,991 GBP2020-12-31
Investments in Group Undertakings
688,991 GBP2021-12-31
688,991 GBP2020-12-31
Raw Materials
2,547,758 GBP2021-12-31
1,277,978 GBP2020-12-31
Value of work in progress
142,804 GBP2021-12-31
48,842 GBP2020-12-31
Finished Goods
241,835 GBP2021-12-31
173,764 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,433,682 GBP2021-12-31
543,895 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
125,515 GBP2021-12-31
68,765 GBP2020-12-31
Prepayments/Accrued Income
Current
93,986 GBP2021-12-31
128,093 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,708,183 GBP2021-12-31
2,659,839 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
236,239 GBP2021-12-31
166,239 GBP2020-12-31
Other Remaining Borrowings
Current
78,125 GBP2021-12-31
104,167 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
134,816 GBP2021-12-31
190,901 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,019,659 GBP2021-12-31
1,166,193 GBP2020-12-31
Amounts owed to group undertakings
Current
491,050 GBP2021-12-31
1,145,299 GBP2020-12-31
Other Taxation & Social Security Payable
Current
47,035 GBP2021-12-31
46,577 GBP2020-12-31
Other Creditors
Current
899,715 GBP2021-12-31
608,509 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
11,607 GBP2021-12-31
12,280 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
2,090,797 GBP2021-12-31
2,507,870 GBP2020-12-31
Other Remaining Borrowings
Non-current
140,000 GBP2021-12-31
78,125 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
470,099 GBP2021-12-31
581,671 GBP2020-12-31
Bank Borrowings
Between two and five year, Non-current
666,614 GBP2021-12-31
847,447 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
470,099 GBP2021-12-31
491,671 GBP2020-12-31
hire purchase agreements
604,915 GBP2021-12-31
772,572 GBP2020-12-31
Bank Borrowings
Secured
2,327,036 GBP2021-12-31
2,674,109 GBP2020-12-31
Total Borrowings
Secured
2,931,951 GBP2021-12-31
3,446,681 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,896 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-103,175 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-103,175 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • ZAUN LIMITED
    Info
    Registered number 03275214
    Steel Drive, Wolverhampton WV10 9ED
    Private Limited Company incorporated on 1996-11-07 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ZAUN LIMITED
    S
    Registered number 03275214
    Zaun Limited, Steel Drive, Wolverhampton, England, WV10 9ED
    Limited Company in Uk, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Cg & Co Greg's Building, 1 Booth Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • C/o Binns Fencing Limited, Cranborne Road, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    184,212 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-03
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.