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 5
  • 1
    Banks, Iain Thomas
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Hewitt, Nicola Ann
    Chartered Accountant born in July 1978
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
    Hewitt, Nicola Ann
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - secretary → CIF 0
  • 3
    Ward, John Fisher
    General Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 4
    Hancox, Peter Clive, Mr.
    Country Manager born in February 1981
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 5
    ALLEGION (UK) LIMITED - now
    INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
    IR SECURITY & SAFETY LIMITED - 2006-03-10
    INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2000-09-13
    NEWMAN TONKS GROUP LIMITED - 1998-04-30
    NEWMAN-TONKS GROUP P.L.C. - 1985-04-02
    NEWMAN-TONKS LIMITED - 1979-12-31
    35, Rocky Lane, Aston, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Mr Iain Thomas Banks
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2023-10-01 ~ 2025-03-06
    PE - Has significant influence or control → CIF 0
  • 2
    Wexler, Elias
    Company Director born in August 1950
    Individual
    Officer
    1998-03-10 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Mehrotra, Anshuman
    Vice President & General Manager, Allegion born in May 1970
    Individual
    Officer
    2015-04-01 ~ 2016-03-30
    OF - director → CIF 0
  • 4
    Hogan, Gavin Thomas Peter
    Director born in October 1972
    Individual
    Officer
    2013-05-01 ~ 2024-09-30
    OF - director → CIF 0
    Mr Gavin Thomas Peter Hogan
    Born in October 1972
    Individual
    Person with significant control
    2023-09-01 ~ 2024-09-30
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Nicola Ann Hewitt
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ 2025-03-06
    PE - Has significant influence or control → CIF 0
  • 6
    Mr John Fisher Ward
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2023-09-27 ~ 2025-03-06
    PE - Has significant influence or control → CIF 0
  • 7
    Drake, Kenneth George
    Director born in September 1958
    Individual
    Officer
    1997-11-10 ~ 2023-09-01
    OF - director → CIF 0
    Mr Kenneth George Drake
    Born in September 1958
    Individual
    Person with significant control
    2016-07-22 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Quinn, Michael
    Director born in April 1946
    Individual
    Officer
    1997-11-10 ~ 2023-09-01
    OF - director → CIF 0
    Quinn, Michael
    Individual
    Officer
    1998-01-27 ~ 2011-10-31
    OF - secretary → CIF 0
  • 9
    Lockley, Mark Antony
    Managing Director born in March 1976
    Individual
    Officer
    2008-05-01 ~ 2024-07-31
    OF - director → CIF 0
    Mr Mark Antony Lockley
    Born in March 1976
    Individual
    Person with significant control
    2023-09-01 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 10
    Lovatt, Rodney Malcolm
    Director born in March 1935
    Individual
    Officer
    1997-11-10 ~ 2021-02-03
    OF - director → CIF 0
  • 11
    Martineau, Thomas John
    Director born in September 1965
    Individual
    Officer
    2019-04-03 ~ 2019-04-16
    OF - director → CIF 0
  • 12
    Greaves, Mandy Elizabeth
    Director born in September 1967
    Individual
    Officer
    2008-05-01 ~ 2022-12-31
    OF - director → CIF 0
    Greaves, Mandy Elizabeth
    Individual
    Officer
    2011-10-31 ~ 2022-12-31
    OF - secretary → CIF 0
  • 13
    Street, Philip
    Director born in July 1968
    Individual
    Officer
    2019-04-29 ~ 2023-09-27
    OF - director → CIF 0
    Mr Philip Street
    Born in July 1968
    Individual
    Person with significant control
    2023-09-01 ~ 2023-09-27
    PE - Has significant influence or control → CIF 0
  • 14
    Juarez, Jose De Jesus
    Director born in June 1969
    Individual
    Officer
    2016-04-07 ~ 2019-04-03
    OF - director → CIF 0
  • 15
    The Brampton, Newcastle-under-lyme, Staffordshire
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1997-07-22 ~ 1998-01-05
    PE - nominee-director → CIF 0
  • 16
    The Brampton, Newcastle-under-lyme, Staffordshire
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1997-07-22 ~ 1998-01-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ZERO SEAL SYSTEMS LIMITED

Previous name
K & S (314) LIMITED - 1997-10-17
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
7,729 GBP2023-12-31
16,154 GBP2022-12-31
Property, Plant & Equipment
135,280 GBP2023-12-31
141,603 GBP2022-12-31
Fixed Assets
143,009 GBP2023-12-31
157,757 GBP2022-12-31
Total Inventories
1,134,356 GBP2023-12-31
833,397 GBP2022-12-31
Debtors
674,946 GBP2023-12-31
771,594 GBP2022-12-31
Cash at bank and in hand
1,879,262 GBP2023-12-31
1,844,268 GBP2022-12-31
Current Assets
3,688,564 GBP2023-12-31
3,449,259 GBP2022-12-31
Net Current Assets/Liabilities
2,993,054 GBP2023-12-31
2,700,913 GBP2022-12-31
Total Assets Less Current Liabilities
3,136,063 GBP2023-12-31
2,858,670 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
59,900 GBP2023-12-31
59,900 GBP2022-12-31
Retained earnings (accumulated losses)
3,076,063 GBP2023-12-31
2,798,670 GBP2022-12-31
Equity
3,136,063 GBP2023-12-31
2,858,670 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,275 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,546 GBP2023-12-31
9,121 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,425 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
7,729 GBP2023-12-31
16,154 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
478,525 GBP2023-12-31
465,559 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-71,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
343,245 GBP2023-12-31
323,956 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-47,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
135,280 GBP2023-12-31
141,603 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
651,633 GBP2023-12-31
702,318 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
129 GBP2023-12-31
Other Debtors
Current
38,181 GBP2022-12-31
Prepayments/Accrued Income
Current
23,184 GBP2023-12-31
31,095 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
674,946 GBP2023-12-31
771,594 GBP2022-12-31
Trade Creditors/Trade Payables
Current
123,099 GBP2023-12-31
207,929 GBP2022-12-31
Amounts owed to group undertakings
Current
44,021 GBP2023-12-31
Corporation Tax Payable
Current
75,692 GBP2023-12-31
31,637 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,533 GBP2023-12-31
50,800 GBP2022-12-31
Other Creditors
Current
217,361 GBP2023-12-31
265,421 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,893 GBP2023-12-31
15,030 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • ZERO SEAL SYSTEMS LIMITED
    Info
    K & S (314) LIMITED - 1997-10-17
    Registered number 03406782
    Units 43-45 Ladford Covert, Seighford, Stafford, Staffordshire ST18 9QG
    Private Limited Company incorporated on 1997-07-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.