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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bell, Phillip
    Freight Forwarder born in May 1959
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2000-05-02
    OF - Director → CIF 0
    2013-07-09 ~ 2016-10-28
    OF - Director → CIF 0
    Bell, Phillip
    Freight Forwarder
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2016-12-01
    OF - Secretary → CIF 0
    Mr Phillip Bell
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wilson, Mark Anthony
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tomlinson, David Derek
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Usher, Colin Jeffrey
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2000-05-02 ~ now
    OF - Director → CIF 0
    Mr Colin Jeffrey Usher
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dixon, Malcolm
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2000-05-02
    OF - Director → CIF 0
    Dixon, Malcolm
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1999-07-06 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 6
    Dixon, Judith Anne
    Company Secretary born in September 1946
    Individual (2 offsprings)
    Officer
    1999-07-06 ~ 2000-05-02
    OF - Director → CIF 0
  • 7
    Lambert, John Michael William
    Freight Fowarder born in October 1959
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2016-10-28
    OF - Director → CIF 0
    Mr John Michael William Lambert
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Dunlop, Shaun Michael
    Born in July 1989
    Individual (13 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 10
    ZENITH INTERNATIONAL FREIGHT HOLDINGS LTD - now 10443228 10396888... (more)
    ZIFH LIMITED - 2016-11-29 10443228 10396888
    Zenith House, Valley Court, Bradford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-07-06 ~ 1999-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZENITH INTERNATIONAL FREIGHT LIMITED

Period: 2000-05-11 ~ now
Company number: 03801743 10396888... (more)
Registered names
ZENITH INTERNATIONAL FREIGHT LIMITED - now 10396888... (more)
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52230 - Service Activities Incidental To Air Transportation
52242 - Cargo Handling For Air Transport Activities
Brief company account
Administrative Expenses
-4,823,787 GBP2024-04-01 ~ 2025-03-31
-5,025,002 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,135,962 GBP2024-04-01 ~ 2025-03-31
4,633,759 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,896,733 GBP2024-04-01 ~ 2025-03-31
3,718,923 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
16,540 GBP2025-03-31
18,912 GBP2024-03-31
Property, Plant & Equipment
99,021 GBP2025-03-31
53,681 GBP2024-03-31
Fixed Assets
115,561 GBP2025-03-31
72,593 GBP2024-03-31
Debtors
19,797,309 GBP2025-03-31
16,612,174 GBP2024-03-31
Cash at bank and in hand
184,604 GBP2025-03-31
65,358 GBP2024-03-31
Current Assets
19,981,913 GBP2025-03-31
16,677,532 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,485,041 GBP2025-03-31
-10,045,232 GBP2024-03-31
Net Current Assets/Liabilities
6,496,872 GBP2025-03-31
6,632,300 GBP2024-03-31
Total Assets Less Current Liabilities
6,612,433 GBP2025-03-31
6,704,893 GBP2024-03-31
Net Assets/Liabilities
6,587,526 GBP2025-03-31
6,690,793 GBP2024-03-31
Equity
Called up share capital
11,000 GBP2025-03-31
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,576,526 GBP2025-03-31
6,679,793 GBP2024-03-31
6,960,870 GBP2023-03-31
Equity
6,587,526 GBP2025-03-31
6,690,793 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,896,733 GBP2024-04-01 ~ 2025-03-31
3,718,923 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,000,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
13,900 GBP2024-04-01 ~ 2025-03-31
12,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,372 GBP2024-04-01 ~ 2025-03-31
Director Remuneration
171,058 GBP2024-04-01 ~ 2025-03-31
146,361 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
662023-04-01 ~ 2024-03-31
Wages/Salaries
3,038,746 GBP2024-04-01 ~ 2025-03-31
2,946,204 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,456 GBP2024-04-01 ~ 2025-03-31
101,829 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,498,074 GBP2024-04-01 ~ 2025-03-31
3,385,905 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
58,800 GBP2024-04-01 ~ 2025-03-31
75,338 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,807 GBP2024-04-01 ~ 2025-03-31
14,100 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,464 GBP2024-03-31
Furniture and fittings
51,375 GBP2025-03-31
50,862 GBP2024-03-31
Computers
85,306 GBP2025-03-31
79,995 GBP2024-03-31
Motor vehicles
62,980 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
221,125 GBP2025-03-31
152,321 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-11,240 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-11,240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,045 GBP2024-03-31
Furniture and fittings
40,088 GBP2025-03-31
31,521 GBP2024-03-31
Computers
70,814 GBP2025-03-31
63,074 GBP2024-03-31
Motor vehicles
6,298 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,104 GBP2025-03-31
98,640 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
859 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,567 GBP2024-04-01 ~ 2025-03-31
Computers
18,980 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,704 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-11,240 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
16,560 GBP2025-03-31
17,419 GBP2024-03-31
Furniture and fittings
11,287 GBP2025-03-31
19,341 GBP2024-03-31
Computers
14,492 GBP2025-03-31
16,921 GBP2024-03-31
Motor vehicles
56,682 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,188,770 GBP2025-03-31
8,618,897 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
67,408 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,614,867 GBP2025-03-31
6,347,724 GBP2024-03-31
Other Debtors
Current
139,756 GBP2025-03-31
225,282 GBP2024-03-31
Prepayments/Accrued Income
Current
2,853,916 GBP2025-03-31
1,352,863 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
793,041 GBP2025-03-31
982,329 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,639,244 GBP2025-03-31
7,972,345 GBP2024-03-31
Corporation Tax Payable
Current
569,925 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
85,457 GBP2025-03-31
113,415 GBP2024-03-31
Other Creditors
Current
322,668 GBP2025-03-31
8,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,074,706 GBP2025-03-31
969,143 GBP2024-03-31
Creditors
Current
13,485,041 GBP2025-03-31
10,045,232 GBP2024-03-31
Bank Overdrafts
793,041 GBP2025-03-31
982,329 GBP2024-03-31
Total Borrowings
Current
793,041 GBP2025-03-31
982,329 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2025-03-31
11,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,693 GBP2025-03-31
116,529 GBP2024-03-31
Between two and five year
42,035 GBP2025-03-31
136,758 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,728 GBP2025-03-31
253,287 GBP2024-03-31
Related profiles found in government register
  • ZENITH INTERNATIONAL FREIGHT LIMITED
    Info
    HORIZON INTERNATIONAL FREIGHT LIMITED - 2000-05-11
    Registered number 03801743
    Zenith House, Valley Court, Bradford, West Yorkshire BD1 4SP
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ZENITH INTERNATIONAL FREIGHT LIMITED
    S
    Registered number 3801743
    Zenith House, Valley Court, Bradford, England, BD1 4SP
    Limited Company in Co House - Cardiff, England
    CIF 1
  • ZENITH INTERNATIONAL FREIGHT HOLDINGS LIMITED
    S
    Registered number 03801743
    Zenith House, Valley Court, Bradford, United Kingdom, BD1 4SP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIAMOND FORWARDING LIMITED
    - now 02548011
    SEDGEHAVEN LIMITED - 1990-12-06
    Zenith House, Valley Court, Bradford, West Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PCJ VENTURES LIMITED
    07954300
    Zenith House, Valley Court, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.