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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 1
  • Ruffley, Peter
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    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
  • 2
    Slowther, Patrick Alan
    Company Director born in March 1960
    Individual
    Officer
    1999-06-22 ~ 2000-06-22
    OF - Director → CIF 0
  • 3
    Roxon, Gordon Edward Frederick
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2016-01-20 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    Kelly, Stephen John
    Chartered Accountant born in August 1966
    Individual (8 offsprings)
    Officer
    2000-06-22 ~ 2001-09-27
    OF - Director → CIF 0
  • 6
    Pearson, Steven Robert
    It born in October 1964
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2001-12-18
    OF - Director → 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
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-22 ~ 1999-06-22
    PE - Nominee Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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)
    60,205 GBP2024-08-29
    Officer
    2003-03-18 ~ 2004-08-06
    PE - Secretary → CIF 0
    2005-09-07 ~ 2016-10-31
    PE - Secretary → 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
31,077 GBP2025-06-30
30,120 GBP2024-06-30
Property, Plant & Equipment
61,786 GBP2025-06-30
79,690 GBP2024-06-30
Fixed Assets - Investments
100 GBP2024-06-30
Fixed Assets
92,863 GBP2025-06-30
109,910 GBP2024-06-30
Debtors
401,432 GBP2025-06-30
149,220 GBP2024-06-30
Cash at bank and in hand
93,476 GBP2025-06-30
267,754 GBP2024-06-30
Current Assets
494,908 GBP2025-06-30
416,974 GBP2024-06-30
Net Current Assets/Liabilities
300,620 GBP2025-06-30
206,820 GBP2024-06-30
Total Assets Less Current Liabilities
393,483 GBP2025-06-30
316,730 GBP2024-06-30
Net Assets/Liabilities
377,858 GBP2025-06-30
307,622 GBP2024-06-30
Equity
Called up share capital
4,515 GBP2025-06-30
4,515 GBP2024-06-30
Capital redemption reserve
2,500 GBP2025-06-30
2,500 GBP2024-06-30
Retained earnings (accumulated losses)
370,843 GBP2025-06-30
300,607 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
15,184 GBP2024-06-30
Furniture and fittings
33,271 GBP2025-06-30
31,805 GBP2024-06-30
Computers
413,769 GBP2025-06-30
399,741 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
465,638 GBP2025-06-30
446,730 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,290 GBP2024-06-30
Furniture and fittings
19,331 GBP2025-06-30
13,033 GBP2024-06-30
Computers
369,252 GBP2025-06-30
339,717 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,852 GBP2025-06-30
367,040 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
979 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
6,298 GBP2024-07-01 ~ 2025-06-30
Computers
29,535 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,812 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
13,940 GBP2025-06-30
18,772 GBP2024-06-30
Computers
44,517 GBP2025-06-30
60,024 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
894 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-06-30
Investments in Subsidiaries
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
188,334 GBP2025-06-30
98,906 GBP2024-06-30
Prepayments/Accrued Income
Current
13,098 GBP2025-06-30
13,021 GBP2024-06-30
Other Debtors
Current
17,659 GBP2024-06-30
Amounts owed by directors
Current
19,634 GBP2024-06-30
Debtors
Current
201,432 GBP2025-06-30
149,220 GBP2024-06-30
Other Debtors
Non-current
200,000 GBP2025-06-30
Trade Creditors/Trade Payables
Current
11,258 GBP2025-06-30
21,251 GBP2024-06-30
Other Taxation & Social Security Payable
Current
26,585 GBP2025-06-30
20,756 GBP2024-06-30
Amount of value-added tax that is payable
Current
54,653 GBP2025-06-30
38,299 GBP2024-06-30
Other Creditors
Current
1,170 GBP2025-06-30
3,119 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
95,681 GBP2025-06-30
124,500 GBP2024-06-30
Amounts owed to directors
Current
115 GBP2025-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
Related profiles found in government register
  • ZIZO SOFTWARE LIMITED
    Info
    DATA RE LTD - 2014-08-12
    DATA RE - ENGINEERING LIMITED - 2014-08-12
    E IT SUPPORT LIMITED - 2014-08-12
    Registered number 03793785
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 GBP2024-06-30
    Person with significant control
    2017-06-07 ~ 2024-10-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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