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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
    Arvaniti, Athena
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Garner, Russell Antony
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ now
    OF - Director → CIF 0
    Garner, Russell Antony
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ now
    OF - Secretary → CIF 0
    Mr Russell Antony Garner
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZEPHYROS SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,880 GBP2024-07-31
3,840 GBP2023-07-31
Debtors
2,250 GBP2024-07-31
2,250 GBP2023-07-31
Cash at bank and in hand
158,880 GBP2024-07-31
168,791 GBP2023-07-31
Current Assets
161,130 GBP2024-07-31
171,041 GBP2023-07-31
Net Current Assets/Liabilities
82,452 GBP2024-07-31
99,240 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
85,330 GBP2024-07-31
103,078 GBP2023-07-31
Equity
85,332 GBP2024-07-31
103,080 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,448 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,568 GBP2024-07-31
34,608 GBP2023-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
960 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,880 GBP2024-07-31
3,840 GBP2023-07-31
Trade Debtors/Trade Receivables
2,250 GBP2024-07-31
2,250 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
7,982 GBP2024-07-31
1,577 GBP2023-07-31
Other Creditors
Amounts falling due within one year
70,696 GBP2024-07-31
70,224 GBP2023-07-31

  • ZEPHYROS SYSTEMS LIMITED
    Info
    Registered number 03584897
    icon of address89 Red Hall Lane, Leeds LS17 8NA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.