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 5
  • 1
    Anastasiou, David
    Born in December 1962
    Individual (87 offsprings)
    Officer
    1998-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Aneil Kumar
    Accountant
    Individual (88 offsprings)
    Officer
    1998-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Eleftheriou, Eleftherios
    Born in September 1959
    Individual (102 offsprings)
    Officer
    1998-05-12 ~ now
    OF - Director → CIF 0
  • 4
    1, Stanley Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,750,705 GBP2024-05-31
    Person with significant control
    2025-09-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    362,113 GBP2025-08-31
    Person with significant control
    2021-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr David Anastasiou
    Born in December 1962
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Theonitsa Eleftheriou
    Born in February 1965
    Individual
    Person with significant control
    2019-03-30 ~ 2020-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Eleftherios Eleftheriou
    Born in September 1959
    Individual (102 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-06-09 ~ 2021-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19
    788-790 Finchley Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    1998-05-12 ~ 1998-05-12
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-12 ~ 1998-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZOE GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
362,027 GBP2024-05-31
362,027 GBP2023-05-31
Fixed Assets
362,027 GBP2024-05-31
362,027 GBP2023-05-31
Debtors
14,262,489 GBP2024-05-31
13,221,795 GBP2023-05-31
Cash at bank and in hand
274,000 GBP2024-05-31
Current Assets
14,536,489 GBP2024-05-31
13,221,795 GBP2023-05-31
Creditors
Current
1,028,094 GBP2024-05-31
580,536 GBP2023-05-31
Net Current Assets/Liabilities
13,508,395 GBP2024-05-31
12,641,259 GBP2023-05-31
Total Assets Less Current Liabilities
13,870,422 GBP2024-05-31
13,003,286 GBP2023-05-31
Creditors
Non-current
13,754,229 GBP2024-05-31
12,610,172 GBP2023-05-31
Net Assets/Liabilities
116,193 GBP2024-05-31
393,114 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
116,093 GBP2024-05-31
393,014 GBP2023-05-31
Equity
116,193 GBP2024-05-31
393,114 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
361,987 GBP2023-05-31
Investments in Group Undertakings
361,987 GBP2024-05-31
361,987 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
12,198,380 GBP2024-05-31
12,947,278 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
2,064,109 GBP2024-05-31
274,517 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
14,262,489 GBP2024-05-31
13,221,795 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
240,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,384 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,055 GBP2024-05-31
1,204 GBP2023-05-31
Other Creditors
Current
784,655 GBP2024-05-31
579,332 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
12,220,172 GBP2024-05-31
12,610,172 GBP2023-05-31
Other Creditors
Non-current
1,534,057 GBP2024-05-31
Bank Borrowings
Secured
12,460,172 GBP2024-05-31
12,610,172 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
23,079 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • ZOE GROUP LIMITED
    Info
    Registered number 03562496
    Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside L1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • ZOE GROUP LIMITED
    S
    Registered number 03562496
    1, Stanley Street, Liverpool, England, L1 6AA
    Limited Company in England And Wales, England
    CIF 1
  • ZOE GROUP LIMITED
    S
    Registered number 03562496
    Muskers Building, 1, Stanley Street, Liverpool, England, L1 6AA
    Private Company Limited By Shares in United Kindgom'S Registrar Of Companies, England
    CIF 2
    Private Company Limited By Shares in United Kingdom'S Registar Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    ZOE (HAYDOCK) LIMITED - 2007-11-08
    Muskes Building, 1 Stanley, Street, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -690,796 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    Muskers Building, 1 Stanley, Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    -35,072 GBP2024-05-31
    Person with significant control
    2017-01-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Muskers Building, 1 Stanley, Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    311,348 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Muskers Building, 1, Stanley Street, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    172,929 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Muskers Building, 1, Stanley Street, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    797,327 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,347,887 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    ZOE PLATT BRIDGE LIMITED - 2013-12-20
    Musker Buildings, 1 Stanley Street, Liverpool
    Active Corporate (5 parents)
    Equity (Company account)
    498,354 GBP2024-05-31
    Person with significant control
    2023-01-18 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    627,109 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    Muskers Buildings, 1 Stanley Street, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -309 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    768,764 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    1,718,283 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    Muskers Building, 1, Stanley Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,221,827 GBP2024-05-31
    Person with significant control
    2018-08-13 ~ now
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Muskers Building, 1 Stanley, Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    -866,181 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    -30,277 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    496,473 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    ZOE JUGGLERS LIMITED - 2016-11-07
    ZOE PARR STREET LIMITED - 2014-03-12
    PARR STREET LIMITED - 2013-03-18
    Musker Buildings 1, Stanley Street, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    657,295 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Muskers Building 2nd Floor, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    -104,202 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 18
    Muskers Building, 1 Stanley, Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    -12,740 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    Muskers Building, Stanley Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    41,958 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 20
    Musker Buildings 1, Stanley Street, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    -41,109 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 21
    Musker Buildings, 1 Stanley Street, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,087,217 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 22
    Muskers Building, 1 Stanley Street, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,715,991 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    Muskers Building, 2nd Floor 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    168,326 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 24
    Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1,105,517 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 25
    ZOE MERCHANT SQUARE LIMITED - 2016-11-09
    Muskers Building, 1, Stanley Street, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    302,921 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 26
    Musker Buildings 1, Stanley Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.