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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.

Parent entities and officers
Active 2
  • 1
    Mellerud, Hans-petter
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4b, Hovfaret, 0275, Oslo, Norway
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Goodwin, Colin Ian
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Wilson, John Peter
    Finance Officer born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2011-09-01
    OF - Director → CIF 0
    Wilson, John Peter
    Finance Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Simpson-craib, Duncan Roy
    Director born in September 1966
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Smallwood, Robert Eric George
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-07-22
    OF - Director → CIF 0
    Smallwood, Robert Eric George
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 5
    Keating, Nicholas Jonathan Mcclymont
    Operations Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-07 ~ 2010-10-22
    OF - Director → CIF 0
  • 6
    Baebor, Guy Dominic Eyden
    Sales Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2004-05-27
    OF - Director → CIF 0
  • 7
    Jackson, William Peter
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Williams, Damian Robert Lloyd
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2017-09-26
    OF - Director → CIF 0
    Williams, Damian Robert Lloyd
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 9
    Frayne, Michael
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 2000-09-07
    OF - Director → CIF 0
  • 10
    James, Jonathan Edward
    Managed Services Director born in May 1972
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2015-12-22
    OF - Director → CIF 0
    James, Jonathan Edward
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 11
    Jones, Keiron Wainwright
    Operations Director born in November 1962
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2004-05-27
    OF - Director → CIF 0
  • 12
    Chilvers, Jeremy Adam Sutton
    Group Managing Director born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2018-12-06
    OF - Director → CIF 0
  • 13
    Childs, Brett Ivor
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 14
    Mount, Anthony
    Director born in December 1964
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-05-13
    OF - Director → CIF 0
  • 15
    J T NOMINEES LIMITED
    icon of address62, Wilson Street, London, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-10-06 ~ 2024-11-22
    PE - Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-31 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
  • 18
    ROC GLOBAL SOLUTIONS LIMITED - 2018-07-13
    GOLDPARTY LIMITED - 2015-01-30
    icon of address62, Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZALARIS UK LIMITED

Previous names
INDEPENDENT SYSTEM INTEGRATION LIMITED - 1998-06-25
ZALARIS CONSULTING UK LIMITED - 2022-02-24
ROC SYSTEMS CONSULTING LIMITED - 2018-05-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
482024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Profit/Loss
834,419 GBP2024-01-01 ~ 2024-12-31
916,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
76,569 GBP2024-12-31
67,750 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
1,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
58,130 GBP2024-12-31
43,771 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
18,439 GBP2024-12-31
23,979 GBP2023-12-31
Turnover/Revenue
6,385,921 GBP2024-01-01 ~ 2024-12-31
6,833,023 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,620,826 GBP2024-01-01 ~ 2024-12-31
5,002,464 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,765,095 GBP2024-01-01 ~ 2024-12-31
1,830,559 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
829,102 GBP2024-01-01 ~ 2024-12-31
727,341 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
935,993 GBP2024-01-01 ~ 2024-12-31
1,103,218 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
32,793 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,116,898 GBP2024-01-01 ~ 2024-12-31
1,198,222 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
282,479 GBP2024-01-01 ~ 2024-12-31
282,168 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
834,419 GBP2024-01-01 ~ 2024-12-31
916,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,439 GBP2024-12-31
23,979 GBP2023-12-31
Debtors
3,930,487 GBP2024-12-31
3,043,945 GBP2023-12-31
Cash at bank and in hand
4,665,072 GBP2024-12-31
3,511,057 GBP2023-12-31
Current Assets
8,595,559 GBP2024-12-31
6,555,002 GBP2023-12-31
Creditors
Amounts falling due within one year
4,482,044 GBP2024-12-31
3,306,977 GBP2023-12-31
Net Current Assets/Liabilities
4,113,515 GBP2024-12-31
3,248,025 GBP2023-12-31
Total Assets Less Current Liabilities
4,131,954 GBP2024-12-31
3,272,004 GBP2023-12-31
Net Assets/Liabilities
4,131,954 GBP2024-12-31
3,272,004 GBP2023-12-31
Equity
Called up share capital
10,100 GBP2024-12-31
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Share premium
140,000 GBP2024-12-31
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,846,312 GBP2024-12-31
3,011,893 GBP2023-12-31
2,095,839 GBP2022-12-31
Equity
4,131,954 GBP2024-12-31
3,272,004 GBP2023-12-31
2,401,061 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
834,419 GBP2024-01-01 ~ 2024-12-31
916,054 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
834,419 GBP2024-01-01 ~ 2024-12-31
916,054 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
25,531 GBP2024-01-01 ~ 2024-12-31
-45,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
14,682 GBP2024-01-01 ~ 2024-12-31
12,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
2,812,295 GBP2024-01-01 ~ 2024-12-31
2,552,086 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
363,782 GBP2024-01-01 ~ 2024-12-31
312,511 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,580 GBP2024-01-01 ~ 2024-12-31
105,297 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,291,657 GBP2024-01-01 ~ 2024-12-31
2,969,894 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
133,215 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
279,225 GBP2024-01-01 ~ 2024-12-31
281,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
76,569 GBP2024-12-31
67,750 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,130 GBP2024-12-31
43,771 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-323 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
1,283,048 GBP2024-12-31
1,662,757 GBP2023-12-31
Prepayments/Accrued Income
93,585 GBP2024-12-31
73,488 GBP2023-12-31
Other Debtors
24,152 GBP2024-12-31
14,906 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
162,099 GBP2024-12-31
138,998 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,523,480 GBP2024-12-31
2,204,643 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
282,479 GBP2024-12-31
204,664 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
198,713 GBP2024-12-31
292,892 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2024-12-31
10,100 shares2023-12-31
  • ZALARIS UK LIMITED
    Info
    INDEPENDENT SYSTEM INTEGRATION LIMITED - 1998-06-25
    ZALARIS CONSULTING UK LIMITED - 1998-06-25
    ROC SYSTEMS CONSULTING LIMITED - 1998-06-25
    Registered number 03538201
    icon of addressAshley Park House, 42-50 Hersham Road, Walton-on-thames KT12 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-31 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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