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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 4
  • 1
    Rebbetts, Simon Derek
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, Chester John
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Deborah Susan
    Born in November 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEast Sussex National, Little Horsted, Uckfield, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30,380,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Schwarzenbach, Joerg Hans
    Banker born in July 1944
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2010-05-17
    OF - Director → CIF 0
  • 2
    Button, Peter Marcus
    Consultant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-04-11
    OF - Director → CIF 0
  • 3
    Selby, Amanda
    Marketing Consultant
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2000-03-16
    OF - Secretary → CIF 0
  • 4
    Englefield, Philip Anthony Devereux
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 5
    Selby, Peter Kestevan
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2000-03-16
    OF - Director → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-12-29 ~ 2000-01-24
    PE - Nominee Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
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
36,942,319 GBP2024-12-31
37,752,197 GBP2023-12-31
Investment Property
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
37,842,321 GBP2024-12-31
38,652,199 GBP2023-12-31
Debtors
4,071 GBP2024-12-31
2,209 GBP2023-12-31
Cash at bank and in hand
55,993 GBP2024-12-31
44,679 GBP2023-12-31
Current Assets
60,064 GBP2024-12-31
46,888 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,188 GBP2024-12-31
-11,882 GBP2023-12-31
Net Current Assets/Liabilities
46,876 GBP2024-12-31
35,006 GBP2023-12-31
Total Assets Less Current Liabilities
37,889,197 GBP2024-12-31
38,687,205 GBP2023-12-31
Net Assets/Liabilities
37,889,197 GBP2024-12-31
38,447,205 GBP2023-12-31
Equity
Called up share capital
4,924 GBP2024-12-31
4,924 GBP2023-12-31
Share premium
24,605,078 GBP2024-12-31
24,605,078 GBP2023-12-31
Revaluation reserve
17,715,837 GBP2024-12-31
17,748,987 GBP2023-12-31
Retained earnings (accumulated losses)
-4,436,642 GBP2024-12-31
-3,911,784 GBP2023-12-31
Equity
37,889,197 GBP2024-12-31
38,447,205 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
43,412,224 GBP2023-12-31
Other
84,915 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,497,139 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,471,345 GBP2024-12-31
5,662,427 GBP2023-12-31
Other
83,475 GBP2024-12-31
82,515 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,554,820 GBP2024-12-31
5,744,942 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
808,918 GBP2024-01-01 ~ 2024-12-31
Other
960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
809,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
36,940,879 GBP2024-12-31
37,749,797 GBP2023-12-31
Other
1,440 GBP2024-12-31
2,400 GBP2023-12-31
Investment Property - Fair Value Model
900,000 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
3,989 GBP2024-12-31
Current
1,989 GBP2023-12-31
Other Debtors
Amounts falling due within one year
82 GBP2024-12-31
220 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,071 GBP2024-12-31
2,209 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,440 GBP2024-12-31
2,142 GBP2023-12-31
Amounts owed to group undertakings
Current
4,563 GBP2024-12-31
4,555 GBP2023-12-31
Other Taxation & Social Security Payable
Current
385 GBP2024-12-31
385 GBP2023-12-31
Other Creditors
Current
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Creditors
Current
13,188 GBP2024-12-31
11,882 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,924 shares2024-12-31
4,924 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,750 GBP2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ZANLIA LIMITED
    Info
    Registered number 03900384
    icon of addressEast Sussex National, Uckfield, East Sussex TN22 5ES
    PRIVATE LIMITED COMPANY incorporated on 1999-12-29 (25 years 11 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
    icon of addressEast 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
  • icon of addressEast Sussex National, Uckfield, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    410,809 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.