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 1
  • Ruffley, Peter
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2002-07-02 ~ now
    OF - Director → CIF 0
    Mr Peter Ruffley
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Kelly, Stephen John
    Chartered Accountant born in August 1966
    Individual (90 offsprings)
    Officer
    2000-06-22 ~ 2001-09-27
    OF - Director → CIF 0
  • 2
    Roxon, Gordon Edward Frederick
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Hay, Stephen
    Chartered Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    1999-06-22 ~ 2001-09-27
    OF - Director → CIF 0
    Hay, Stephen
    Director born in August 1967
    Individual (11 offsprings)
    2014-05-01 ~ 2019-01-08
    OF - Director → CIF 0
    Hay, Stephen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1999-06-22 ~ 2002-07-02
    OF - Secretary → CIF 0
    Hay, Stephen
    Director
    Individual (11 offsprings)
    2002-07-05 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 4
    Pearson, Steven Robert
    It born in October 1964
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2001-12-18
    OF - Director → CIF 0
  • 5
    Slowther, Patrick Alan
    Company Director born in March 1960
    Individual
    Officer
    1999-06-22 ~ 2000-06-22
    OF - Director → CIF 0
  • 6
    Keenan, John
    Director born in May 1958
    Individual
    Officer
    2002-07-02 ~ 2013-11-06
    OF - Director → CIF 0
    Keenan, John
    Director
    Individual
    Officer
    2002-07-02 ~ 2002-07-02
    OF - Secretary → CIF 0
    2004-08-06 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 7
    Mcmorland, Alexander
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2003-03-01
    OF - Director → CIF 0
  • 8
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-31 ~ 2018-05-31
    PE - Secretary → CIF 0
  • 9
    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
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
  • 10
    PB24 LIMITED - now
    2020CA LIMITED
    - 2019-03-08
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    1 St Andrew's Hill, London
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    60,103 GBP2023-08-29
    Officer
    2003-03-18 ~ 2004-08-06
    PE - Secretary → CIF 0
    2005-09-07 ~ 2016-10-31
    PE - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZIZO SOFTWARE LIMITED

Previous names
DATA RE LTD - 2014-08-12
DATA RE - ENGINEERING LIMITED - 2003-06-18
E IT SUPPORT LIMITED - 2001-12-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
30,120 GBP2024-06-30
24,886 GBP2023-06-30
Property, Plant & Equipment
79,690 GBP2024-06-30
86,276 GBP2023-06-30
Fixed Assets
109,810 GBP2024-06-30
111,162 GBP2023-06-30
Debtors
149,220 GBP2024-06-30
164,083 GBP2023-06-30
Current assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
267,754 GBP2024-06-30
373,080 GBP2023-06-30
Current Assets
417,074 GBP2024-06-30
537,263 GBP2023-06-30
Creditors
Current
210,154 GBP2024-06-30
315,219 GBP2023-06-30
Net Current Assets/Liabilities
206,920 GBP2024-06-30
222,044 GBP2023-06-30
Total Assets Less Current Liabilities
316,730 GBP2024-06-30
333,206 GBP2023-06-30
Net Assets/Liabilities
307,622 GBP2024-06-30
320,199 GBP2023-06-30
Equity
Called up share capital
4,515 GBP2024-06-30
4,515 GBP2023-06-30
Capital redemption reserve
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Retained earnings (accumulated losses)
300,607 GBP2024-06-30
313,184 GBP2023-06-30
Equity
307,622 GBP2024-06-30
320,199 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
48,210 GBP2024-06-30
40,566 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
18,090 GBP2024-06-30
15,680 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,410 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
30,120 GBP2024-06-30
24,886 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
446,730 GBP2024-06-30
406,256 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
367,040 GBP2024-06-30
319,980 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,060 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
79,690 GBP2024-06-30
86,276 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,906 GBP2024-06-30
101,227 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
50,314 GBP2024-06-30
62,856 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
149,220 GBP2024-06-30
164,083 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,251 GBP2024-06-30
12,632 GBP2023-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
100 GBP2023-06-30
Other Taxation & Social Security Payable
Current
59,055 GBP2024-06-30
84,286 GBP2023-06-30
Other Creditors
Current
129,748 GBP2024-06-30
218,201 GBP2023-06-30
Related profiles found in government register
  • ZIZO SOFTWARE LIMITED
    Info
    DATA RE LTD - 2014-08-12
    DATA RE - ENGINEERING LIMITED - 2003-06-18
    E IT SUPPORT LIMITED - 2001-12-06
    Registered number 03793785
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    Private Limited Company incorporated on 1999-06-22 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • ZIZO SOFTWARE LIMITED
    S
    Registered number 03793785
    Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Landsborough Gate, Willen, Milton Keynes, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-06-07 ~ 2024-10-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.