logo
explain how to read the page

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
    Ward, John Fisher
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Hancox, Peter Clive, Mr.
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Banks, Iain Thomas
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    ALLEGION (UK) LIMITED - now
    INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
    NEWMAN-TONKS GROUP P.L.C. - 1985-04-02
    NEWMAN-TONKS LIMITED - 1979-12-31
    INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2000-09-13
    NEWMAN TONKS GROUP LIMITED - 1998-04-30
    IR SECURITY & SAFETY LIMITED - 2006-03-10
    icon of address35, Rocky Lane, Aston, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Hogan, Gavin Thomas Peter
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Gavin Thomas Peter Hogan
    Born in October 1972
    Individual
    Person with significant control
    icon of calendar 2023-09-01 ~ 2024-09-30
    PE - Has significant influence or control → CIF 0
  • 2
    Mr John Fisher Ward
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-09-27 ~ 2025-03-06
    PE - Has significant influence or control → CIF 0
  • 3
    Lockley, Mark Antony
    Managing Director born in March 1976
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Mark Antony Lockley
    Born in March 1976
    Individual
    Person with significant control
    icon of calendar 2023-09-01 ~ 2024-07-31
    PE - Has significant influence or control → CIF 0
  • 4
    Mehrotra, Anshuman
    Vice President & General Manager, Allegion born in May 1970
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 5
    Street, Philip
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2023-09-27
    OF - Director → CIF 0
    Mr Philip Street
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2023-09-01 ~ 2023-09-27
    PE - Has significant influence or control → CIF 0
  • 6
    Drake, Kenneth George
    Director born in September 1958
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Kenneth George Drake
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2016-07-22 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Greaves, Mandy Elizabeth
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2022-12-31
    OF - Director → CIF 0
    Greaves, Mandy Elizabeth
    Individual
    Officer
    icon of calendar 2011-10-31 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 8
    Juarez, Jose De Jesus
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Martineau, Thomas John
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2019-04-03 ~ 2019-04-16
    OF - Director → CIF 0
  • 10
    Mr Iain Thomas Banks
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-01 ~ 2025-03-06
    PE - Has significant influence or control → CIF 0
  • 11
    Wexler, Elias
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Quinn, Michael
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2023-09-01
    OF - Director → CIF 0
    Quinn, Michael
    Individual
    Officer
    icon of calendar 1998-01-27 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 13
    Hewitt, Nicola Ann
    Chartered Accountant born in July 1978
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-07-18
    OF - Director → CIF 0
    Hewitt, Nicola Ann
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2025-07-18
    OF - Secretary → CIF 0
    Mrs Nicola Ann Hewitt
    Born in July 1978
    Individual
    Person with significant control
    icon of calendar 2023-09-01 ~ 2025-03-06
    PE - Has significant influence or control → CIF 0
  • 14
    Lovatt, Rodney Malcolm
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 2021-02-03
    OF - Director → CIF 0
  • 15
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1997-07-22 ~ 1998-01-27
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1997-07-22 ~ 1998-01-05
    PE - Nominee Director → 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
Intangible Assets
3,450 GBP2024-12-31
7,729 GBP2023-12-31
Property, Plant & Equipment
79,433 GBP2024-12-31
135,280 GBP2023-12-31
Fixed Assets
82,883 GBP2024-12-31
143,009 GBP2023-12-31
Total Inventories
975,700 GBP2024-12-31
1,134,356 GBP2023-12-31
Debtors
712,016 GBP2024-12-31
674,946 GBP2023-12-31
Cash at bank and in hand
2,441,299 GBP2024-12-31
1,879,262 GBP2023-12-31
Current Assets
4,129,015 GBP2024-12-31
3,688,564 GBP2023-12-31
Net Current Assets/Liabilities
3,397,553 GBP2024-12-31
2,993,054 GBP2023-12-31
Total Assets Less Current Liabilities
3,480,436 GBP2024-12-31
3,136,063 GBP2023-12-31
Net Assets/Liabilities
3,480,436 GBP2024-12-31
3,136,063 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
59,900 GBP2024-12-31
59,900 GBP2023-12-31
Retained earnings (accumulated losses)
3,420,436 GBP2024-12-31
3,076,063 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
25,275 GBP2024-12-31
25,275 GBP2023-12-31
Intangible Assets
Other
3,450 GBP2024-12-31
7,729 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,406 GBP2024-12-31
69,406 GBP2023-12-31
Plant and equipment
324,295 GBP2024-12-31
409,119 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
393,701 GBP2024-12-31
478,525 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-110,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-110,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,406 GBP2024-12-31
69,406 GBP2023-12-31
Plant and equipment
244,862 GBP2024-12-31
273,839 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,268 GBP2024-12-31
343,245 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,971 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-64,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
79,433 GBP2024-12-31
135,280 GBP2023-12-31
Finished Goods
975,700 GBP2024-12-31
1,134,356 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
696,090 GBP2024-12-31
651,633 GBP2023-12-31
Prepayments/Accrued Income
Current
10,783 GBP2024-12-31
23,184 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
5,060 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
83 GBP2024-12-31
129 GBP2023-12-31
Trade Creditors/Trade Payables
Current
293,574 GBP2024-12-31
123,099 GBP2023-12-31
Corporation Tax Payable
Current
75,692 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,096 GBP2024-12-31
52,533 GBP2023-12-31
Amount of value-added tax that is payable
Current
165,975 GBP2024-12-31
165,911 GBP2023-12-31
Other Creditors
Current
169,484 GBP2024-12-31
217,361 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,474 GBP2024-12-31
16,893 GBP2023-12-31
Amounts owed to group undertakings
Current
60,859 GBP2024-12-31
44,021 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • ZERO SEAL SYSTEMS LIMITED
    Info
    K & S (314) LIMITED - 1997-10-17
    Registered number 03406782
    icon of addressUnits 43-45 Ladford Covert, Seighford, Stafford, Staffordshire ST18 9QG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 5 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 notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.