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
    Rebbetts, Simon Derek
    Individual (40 offsprings)
    Officer
    2002-12-06 ~ now
    OF - secretary → CIF 0
  • 2
    Hunt, Chester John
    Company Director born in June 1969
    Individual (22 offsprings)
    Officer
    2001-04-11 ~ now
    OF - director → CIF 0
  • 3
    Jenkins, Deborah Susan
    Company Director born in November 1964
    Individual (22 offsprings)
    Officer
    2001-04-11 ~ now
    OF - director → CIF 0
  • 4
    East Sussex National, Little Horsted, Uckfield, East Sussex, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,944,687 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Button, Peter Marcus
    Consultant born in June 1949
    Individual (21 offsprings)
    Officer
    2000-03-16 ~ 2001-04-11
    OF - director → CIF 0
  • 2
    Schwarzenbach, Joerg Hans
    Banker born in July 1944
    Individual
    Officer
    2001-08-22 ~ 2010-05-17
    OF - director → CIF 0
  • 3
    Selby, Peter Kestevan
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2000-01-24 ~ 2000-03-16
    OF - director → CIF 0
  • 4
    Englefield, Philip Anthony Devereux
    Individual (13 offsprings)
    Officer
    2000-03-16 ~ 2002-12-06
    OF - secretary → CIF 0
  • 5
    Selby, Amanda
    Marketing Consultant
    Individual
    Officer
    2000-01-24 ~ 2000-03-16
    OF - secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-12-29 ~ 2000-01-24
    PE - nominee-director → CIF 0
    1999-12-29 ~ 2000-01-24
    PE - nominee-secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-12-29 ~ 2000-01-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

ZANLIA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
37,752,197 GBP2023-12-31
38,562,075 GBP2022-12-31
Investment Property
900,000 GBP2023-12-31
625,000 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
38,652,199 GBP2023-12-31
39,187,077 GBP2022-12-31
Debtors
2,209 GBP2023-12-31
4,274 GBP2022-12-31
Cash at bank and in hand
44,679 GBP2023-12-31
41,121 GBP2022-12-31
Current Assets
46,888 GBP2023-12-31
45,395 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,882 GBP2023-12-31
-34,632 GBP2022-12-31
Net Current Assets/Liabilities
35,006 GBP2023-12-31
10,763 GBP2022-12-31
Total Assets Less Current Liabilities
38,687,205 GBP2023-12-31
39,197,840 GBP2022-12-31
Net Assets/Liabilities
38,447,205 GBP2023-12-31
38,517,840 GBP2022-12-31
Equity
Called up share capital
4,924 GBP2023-12-31
4,924 GBP2022-12-31
Share premium
24,605,078 GBP2023-12-31
24,605,078 GBP2022-12-31
Revaluation reserve
17,748,987 GBP2023-12-31
17,582,137 GBP2022-12-31
Retained earnings (accumulated losses)
-3,911,784 GBP2023-12-31
-3,674,299 GBP2022-12-31
Equity
38,447,205 GBP2023-12-31
38,517,840 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
43,412,224 GBP2022-12-31
Other
84,915 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,497,139 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,662,427 GBP2023-12-31
4,853,509 GBP2022-12-31
Other
82,515 GBP2023-12-31
81,555 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,744,942 GBP2023-12-31
4,935,064 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
808,918 GBP2023-01-01 ~ 2023-12-31
Other
960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
809,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
37,749,797 GBP2023-12-31
38,558,715 GBP2022-12-31
Other
2,400 GBP2023-12-31
3,360 GBP2022-12-31
Investment Property - Fair Value Model
900,000 GBP2023-12-31
625,000 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed By Related Parties
1,989 GBP2023-12-31
Current
3,995 GBP2022-12-31
Other Debtors
Amounts falling due within one year
220 GBP2023-12-31
279 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,209 GBP2023-12-31
4,274 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,142 GBP2023-12-31
2,142 GBP2022-12-31
Amounts owed to group undertakings
Current
4,555 GBP2023-12-31
4,555 GBP2022-12-31
Other Taxation & Social Security Payable
Current
385 GBP2023-12-31
385 GBP2022-12-31
Other Creditors
Current
4,800 GBP2023-12-31
27,550 GBP2022-12-31
Creditors
Current
11,882 GBP2023-12-31
34,632 GBP2022-12-31

Related profiles found in government register
  • ZANLIA LIMITED
    Info
    Registered number 03900384
    East Sussex National, Uckfield, East Sussex TN22 5ES
    Private Limited Company incorporated on 1999-12-29 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • ZANLIA LIMITED
    S
    Registered number 03900384
    East Sussex National, Little Horsted, Uckfield, East Sussex, England, TN22 5ES
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • East Sussex National, Uckfield, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    324,630 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.