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 4
  • 1
    Mcdonald, Andrew
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
  • 2
    Sirs, Robin Adrian
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ now
    OF - director → CIF 0
  • 3
    Fenton, Philip Ian
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
  • 4
    57, High Street, Tetsworth, Oxon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    202,972 GBP2023-11-30
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 1999-10-04
    OF - nominee-director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 1999-10-04
    OF - nominee-secretary → CIF 0
  • 2
    Gould, John Tudor
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2009-01-01
    OF - secretary → CIF 0
  • 3
    Chapple, Oliver John
    Industrialist born in November 1943
    Individual
    Officer
    2004-01-02 ~ 2010-11-01
    OF - director → CIF 0
  • 4
    Hutchings, Robin Reginald Thomas
    Director born in March 1962
    Individual
    Officer
    2009-05-14 ~ 2010-10-14
    OF - director → CIF 0
  • 5
    Hunt, James Christopher
    Individual (30 offsprings)
    Officer
    2012-05-10 ~ 2023-04-27
    OF - secretary → CIF 0
  • 6
    Sirs, Robin Adrian
    Chief Operating Officer born in April 1961
    Individual (3 offsprings)
    Officer
    2010-01-26 ~ 2012-01-31
    OF - director → CIF 0
  • 7
    Simmonds, Gerard Vaughan Charles
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-05-14
    OF - secretary → CIF 0
  • 8
    Thomas, Alastair
    Chartered Surveyor born in June 1962
    Individual (6 offsprings)
    Officer
    2004-01-02 ~ 2004-11-02
    OF - director → CIF 0
  • 9
    Wain, Anthony John
    Accountant born in August 1936
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2004-01-02
    OF - director → CIF 0
    Wain, Anthony John
    Accountant
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ 2004-01-02
    OF - secretary → CIF 0
  • 10
    Greig, Michael David
    Finance Director born in July 1956
    Individual (4 offsprings)
    Officer
    2009-05-14 ~ 2010-03-31
    OF - director → CIF 0
  • 11
    Powell, Russell James
    Director born in May 1978
    Individual
    Officer
    2010-01-26 ~ 2012-05-10
    OF - director → CIF 0
  • 12
    Hollinrake, Eric
    Individual
    Officer
    2009-05-14 ~ 2012-05-10
    OF - secretary → CIF 0
  • 13
    Topliss, Nicholas John
    Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    1999-10-04 ~ 2023-12-01
    OF - director → CIF 0
  • 14
    Haxworth, Peter John
    Designer born in February 1941
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2004-01-02
    OF - director → CIF 0
  • 15
    Bennett, William Keith
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2009-05-14
    OF - director → CIF 0
  • 16
    Mcintosh, Iain Peter
    Group Finance Director born in February 1963
    Individual (11 offsprings)
    Officer
    2012-01-31 ~ 2012-05-10
    OF - director → CIF 0
  • 17
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1999-10-04 ~ 1999-10-04
    OF - nominee-director → CIF 0
  • 18
    Todd, Ian Rennie
    Strategic Projects Director born in November 1961
    Individual
    Officer
    2011-02-11 ~ 2012-05-10
    OF - director → CIF 0
parent relation
Company in focus

ZIOXI LIMITED

Previous names
IOXI LIMITED - 2016-01-14
ISIS CONCEPTS LIMITED - 2015-11-30
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
31090 - Manufacture Of Other Furniture
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
50,432 GBP2023-11-30
100,842 GBP2022-11-30
Fixed Assets - Investments
31,640 GBP2023-11-30
31,640 GBP2022-11-30
Fixed Assets
82,072 GBP2023-11-30
132,482 GBP2022-11-30
Total Inventories
1,762,416 GBP2023-11-30
1,596,612 GBP2022-11-30
Debtors
1,300,837 GBP2023-11-30
2,178,901 GBP2022-11-30
Cash at bank and in hand
1,982,608 GBP2023-11-30
678,709 GBP2022-11-30
Creditors
Current
2,850,181 GBP2023-11-30
1,136,433 GBP2022-11-30
Net Current Assets/Liabilities
2,195,680 GBP2023-11-30
Total Assets Less Current Liabilities
2,277,752 GBP2023-11-30
3,450,271 GBP2022-11-30
Net Assets/Liabilities
2,142,752 GBP2023-11-30
3,400,271 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Equity
2,142,752 GBP2023-11-30
3,400,271 GBP2022-11-30
Average Number of Employees
392022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
46,994 GBP2023-11-30
92,445 GBP2022-11-30
Tools and equipment
3,438 GBP2023-11-30
8,397 GBP2022-11-30
Finished Goods/Goods for Resale
1,762,416 GBP2023-11-30
1,596,612 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
  • ZIOXI LIMITED
    Info
    IOXI LIMITED - 2016-01-14
    ISIS CONCEPTS LIMITED - 2015-11-30
    Registered number 03852772
    57 High Street, Tetsworth, Oxon OX9 7BS
    Private Limited Company incorporated on 1999-10-04 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.