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
    Gee, Oliver James
    Chartered Accountant born in September 1985
    Individual (27 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Michael William
    Director born in June 1989
    Individual (26 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Lawley-adams, Louis
    Manager born in January 1999
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-12-21 ~ 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 10
  • 1
    Tasker, Anne Margaret
    It Consultant born in June 1973
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2023-09-22
    OF - Director → CIF 0
    Tasker, Anne Margaret
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 2023-09-22
    OF - Secretary → CIF 0
    Mrs Anne Margaret Tasker
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    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
  • 2
    Doyle, Mark Patrick
    Non Ex Director born in March 1957
    Individual
    Officer
    2015-08-25 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Tasker, Andrew William
    Database Administration born in April 1971
    Individual
    Officer
    1997-03-17 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Andrew William Tasker
    Born in April 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-21
    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
  • 4
    Winterburn, Stuart
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2023-09-22 ~ 2024-07-07
    OF - Director → CIF 0
  • 5
    Barrick, Darren
    Directot born in December 1982
    Individual
    Officer
    2013-12-06 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Penny, Michael
    Director born in July 1971
    Individual
    Officer
    2020-12-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Struthers, Mark Louis
    Company Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Brooks, William John
    Director born in August 1971
    Individual
    Officer
    2014-08-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-02-06 ~ 1997-03-17
    PE - Nominee Director → CIF 0
  • 10
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-02-06 ~ 1997-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZENZERO SOLUTIONS LIMITED

Previous name
SPIROCOM ANALYSTS LIMITED - 1999-12-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
942022-04-01 ~ 2023-03-31
762021-04-01 ~ 2022-03-31
Turnover/Revenue
14,724,167 GBP2022-04-01 ~ 2023-03-31
7,318,890 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-8,918,326 GBP2022-04-01 ~ 2023-03-31
-5,471,503 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
5,805,841 GBP2022-04-01 ~ 2023-03-31
1,847,387 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-7,857,826 GBP2022-04-01 ~ 2023-03-31
-2,934,327 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
164,883 GBP2022-04-01 ~ 2023-03-31
63,323 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
10 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,818,913 GBP2022-04-01 ~ 2023-03-31
58,745 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,814,281 GBP2022-04-01 ~ 2023-03-31
50,983 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,814,281 GBP2022-04-01 ~ 2023-03-31
50,983 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
1,884,755 GBP2023-03-31
257,155 GBP2022-03-31
Property, Plant & Equipment
167,134 GBP2023-03-31
183,006 GBP2022-03-31
Fixed Assets - Investments
15,307,200 GBP2023-03-31
4,063,522 GBP2022-03-31
Fixed Assets
17,359,089 GBP2023-03-31
4,503,683 GBP2022-03-31
Total Inventories
4,260 GBP2023-03-31
2,097 GBP2022-03-31
Debtors
Current
5,874,525 GBP2023-03-31
1,938,907 GBP2022-03-31
Cash at bank and in hand
702,467 GBP2023-03-31
357,289 GBP2022-03-31
Current Assets
6,581,252 GBP2023-03-31
2,298,293 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-21,540,959 GBP2023-03-31
-6,201,020 GBP2022-03-31
Net Current Assets/Liabilities
-14,959,707 GBP2023-03-31
-3,902,727 GBP2022-03-31
Total Assets Less Current Liabilities
2,399,382 GBP2023-03-31
600,956 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-42,818 GBP2023-03-31
-64,622 GBP2022-03-31
Net Assets/Liabilities
2,317,616 GBP2023-03-31
503,335 GBP2022-03-31
Equity
Called up share capital
22 GBP2023-03-31
22 GBP2022-03-31
22 GBP2021-04-01
Retained earnings (accumulated losses)
2,317,594 GBP2023-03-31
503,313 GBP2022-03-31
452,330 GBP2021-04-01
Equity
2,317,616 GBP2023-03-31
503,335 GBP2022-03-31
452,352 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,814,281 GBP2022-04-01 ~ 2023-03-31
50,983 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
17,000 GBP2022-04-01 ~ 2023-03-31
6,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
3,438,626 GBP2022-04-01 ~ 2023-03-31
2,831,898 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
354,526 GBP2022-04-01 ~ 2023-03-31
311,660 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,840,881 GBP2022-04-01 ~ 2023-03-31
3,176,136 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
324,875 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,949 GBP2022-04-01 ~ 2023-03-31
7,762 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
345,593 GBP2022-04-01 ~ 2023-03-31
11,162 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
342,874 GBP2023-03-31
342,874 GBP2022-03-31
Intangible Assets - Gross Cost
2,229,098 GBP2023-03-31
342,874 GBP2022-03-31
Goodwill
1,886,224 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
344,343 GBP2023-03-31
85,719 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
258,624 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
172,905 GBP2023-03-31
Intangible Assets
Goodwill
1,713,319 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
216,268 GBP2023-03-31
216,268 GBP2022-03-31
Computers
243,595 GBP2023-03-31
172,861 GBP2022-03-31
Other
12,980 GBP2023-03-31
12,980 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
485,114 GBP2023-03-31
446,577 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Computers
-586 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-42,064 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
102,202 GBP2022-03-31
Computers
120,324 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
263,571 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,212 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
41,049 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
58,805 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
29,378 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
29,378 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-65 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,774 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
142,792 GBP2023-03-31
Computers
161,308 GBP2023-03-31
Other
11,156 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,980 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
73,476 GBP2023-03-31
114,066 GBP2022-03-31
Computers
82,287 GBP2023-03-31
52,537 GBP2022-03-31
Other
1,824 GBP2023-03-31
3,191 GBP2022-03-31
Motor vehicles, Under hire purchased contracts or finance leases
98,483 GBP2023-03-31
69,105 GBP2022-03-31
Under hire purchased contracts or finance leases
98,483 GBP2023-03-31
69,105 GBP2022-03-31
Investments in Subsidiaries
15,307,200 GBP2023-03-31
4,063,522 GBP2022-03-31
Finished Goods/Goods for Resale
4,260 GBP2023-03-31
2,097 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
891,342 GBP2023-03-31
552,531 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,649,922 GBP2023-03-31
924,360 GBP2022-03-31
Other Debtors
Current
11,565 GBP2023-03-31
7,500 GBP2022-03-31
Prepayments/Accrued Income
Current
281,942 GBP2023-03-31
389,882 GBP2022-03-31
Cash and Cash Equivalents
702,467 GBP2023-03-31
357,289 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,309,017 GBP2023-03-31
688,115 GBP2022-03-31
Amounts owed to group undertakings
Current
17,712,716 GBP2023-03-31
3,832,466 GBP2022-03-31
Taxation/Social Security Payable
Current
838,953 GBP2023-03-31
307,021 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
23,583 GBP2023-03-31
31,089 GBP2022-03-31
Other Creditors
Current
1,168,425 GBP2023-03-31
1,195,986 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
488,265 GBP2023-03-31
146,343 GBP2022-03-31
Creditors
Current
21,540,959 GBP2023-03-31
6,201,020 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
42,818 GBP2023-03-31
64,622 GBP2022-03-31
Creditors
Non-current
42,818 GBP2023-03-31
64,622 GBP2022-03-31
Minimum gross finance lease payments owing
66,401 GBP2023-03-31
95,711 GBP2022-03-31
Net Deferred Tax Liability/Asset
-38,948 GBP2023-03-31
-32,999 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,949 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-38,948 GBP2023-03-31
-32,999 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2023-03-31
2,000,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.000012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
245,135 shares2023-03-31
245,135 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.000012022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,642 GBP2023-03-31
133,943 GBP2022-03-31
Between one and five year
160,919 GBP2023-03-31
284,558 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
284,561 GBP2023-03-31
418,501 GBP2022-03-31
Related profiles found in government register
  • ZENZERO SOLUTIONS LIMITED
    Info
    SPIROCOM ANALYSTS LIMITED - 1999-12-20
    Registered number 03313680
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    Private Limited Company incorporated on 1997-02-06 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ZENZERO SOLUTIONS LIMITED
    S
    Registered number missing
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6UW
    Private Company Limited By Shares
    CIF 1
  • ZENZERO SOLUTIONS LIMITED
    S
    Registered number missing
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England, CV1 3BH
    Private Limited Company
    CIF 2
  • ZENZERO SOLUTIONS LIMITED
    S
    Registered number 03313680
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England, CV1 3BH
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    SYNACK SECURITY LTD - 2023-08-28
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    -999 GBP2023-10-31
    Person with significant control
    2024-01-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BRIDGE FIBRE LTD - 2014-05-20
    GRANTA NETWORKS LIMITED - 2013-11-04
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,207,898 GBP2023-08-31
    Person with significant control
    2024-03-05 ~ now
    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
  • 3
    Cirrus Building, 6 International Avenue, Abz Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -907,956 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2021-10-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,108,037 GBP2023-10-31
    Person with significant control
    2024-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    245,652 GBP2023-12-31
    Person with significant control
    2023-11-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    693,018 GBP2021-12-31
    Person with significant control
    2023-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    CAMSTONE SOLUTIONS LIMITED - 2001-05-02
    GLOBAL DAZE LIMITED - 2001-01-19
    4 Sycamore Court Birmingham Road, Allesley, Coventry, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,270,659 GBP2023-01-31
    Person with significant control
    2023-02-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Neustro House 5 Bradgate Park View, Chellaston, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    487,982 GBP2023-11-30
    Person with significant control
    2024-10-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,470 GBP2022-03-31
    Person with significant control
    2022-04-29 ~ 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
  • 10
    SYNTEGRAL LIMITED - 2005-08-11
    Twin Sails House West Quay Road, 34-40 West Quay Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    379,787 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    Lakeside House, Quarry Lane, Chichester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-03-24 ~ 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

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