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

ZALARIS UK LIMITED

Previous names
ZALARIS CONSULTING UK LIMITED - 2022-02-24
ROC SYSTEMS CONSULTING LIMITED - 2018-05-26
INDEPENDENT SYSTEM INTEGRATION LIMITED - 1998-06-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
482023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Profit/Loss
916,054 GBP2023-01-01 ~ 2023-12-31
649,214 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
67,750 GBP2023-12-31
54,019 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
7,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
43,771 GBP2023-12-31
39,178 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
7,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
23,979 GBP2023-12-31
14,841 GBP2022-12-31
Turnover/Revenue
6,833,023 GBP2023-01-01 ~ 2023-12-31
4,333,677 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
5,002,464 GBP2023-01-01 ~ 2023-12-31
2,820,004 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,830,559 GBP2023-01-01 ~ 2023-12-31
1,513,673 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
727,341 GBP2023-01-01 ~ 2023-12-31
723,551 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,103,218 GBP2023-01-01 ~ 2023-12-31
790,122 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,198,222 GBP2023-01-01 ~ 2023-12-31
803,968 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
282,168 GBP2023-01-01 ~ 2023-12-31
154,754 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
916,054 GBP2023-01-01 ~ 2023-12-31
649,214 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
23,979 GBP2023-12-31
14,841 GBP2022-12-31
Debtors
3,043,945 GBP2023-12-31
2,644,391 GBP2022-12-31
Cash at bank and in hand
3,511,057 GBP2023-12-31
1,975,070 GBP2022-12-31
Current Assets
6,555,002 GBP2023-12-31
4,619,461 GBP2022-12-31
Creditors
Amounts falling due within one year
3,306,977 GBP2023-12-31
2,233,241 GBP2022-12-31
Net Current Assets/Liabilities
3,248,025 GBP2023-12-31
2,386,220 GBP2022-12-31
Total Assets Less Current Liabilities
3,272,004 GBP2023-12-31
2,401,061 GBP2022-12-31
Net Assets/Liabilities
3,272,004 GBP2023-12-31
2,401,061 GBP2022-12-31
Equity
Called up share capital
10,100 GBP2023-12-31
10,100 GBP2022-12-31
10,100 GBP2021-12-31
Share premium
140,000 GBP2023-12-31
140,000 GBP2022-12-31
140,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,011,893 GBP2023-12-31
2,095,839 GBP2022-12-31
1,446,625 GBP2021-12-31
Equity
3,272,004 GBP2023-12-31
2,401,061 GBP2022-12-31
1,685,450 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
916,054 GBP2023-01-01 ~ 2023-12-31
649,214 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
916,054 GBP2023-01-01 ~ 2023-12-31
649,214 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-45,111 GBP2023-01-01 ~ 2023-12-31
66,397 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
12,046 GBP2023-01-01 ~ 2023-12-31
7,026 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
2,552,086 GBP2023-01-01 ~ 2023-12-31
2,254,875 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
312,511 GBP2023-01-01 ~ 2023-12-31
280,755 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,297 GBP2023-01-01 ~ 2023-12-31
93,998 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,969,894 GBP2023-01-01 ~ 2023-12-31
2,629,628 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
133,215 GBP2023-01-01 ~ 2023-12-31
149,763 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
281,582 GBP2023-01-01 ~ 2023-12-31
152,754 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
67,750 GBP2023-12-31
54,019 GBP2022-12-31
Property, Plant & Equipment - Disposals
-7,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,771 GBP2023-12-31
39,178 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,453 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
1,662,757 GBP2023-12-31
1,140,758 GBP2022-12-31
Prepayments/Accrued Income
73,488 GBP2023-12-31
24,710 GBP2022-12-31
Other Debtors
14,906 GBP2023-12-31
12,808 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
138,998 GBP2023-12-31
71,348 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,204,643 GBP2023-12-31
1,597,555 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
204,664 GBP2023-12-31
108,891 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
292,892 GBP2023-12-31
285,176 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2023-12-31
10,100 shares2022-12-31
  • ZALARIS UK LIMITED
    Info
    ZALARIS CONSULTING UK LIMITED - 2022-02-24
    ROC SYSTEMS CONSULTING LIMITED - 2018-05-26
    INDEPENDENT SYSTEM INTEGRATION LIMITED - 1998-06-25
    Registered number 03538201
    Ashley Park House, 42-50 Hersham Road, Walton-on-thames KT12 1RZ
    Private Limited Company incorporated on 1998-03-31 (27 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.