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 2
  • 1
    Mr Stephen Turner
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Arnold, Norman Russell Edward
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Harris, Norman
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2013-04-16
    OF - Director → CIF 0
  • 2
    Peach, Nigal John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Groves, Graham Campbell
    Director born in January 1947
    Individual
    Officer
    2011-07-07 ~ 2011-10-10
    OF - Director → CIF 0
  • 4
    Hilliam, Lynne Heather
    Administrator born in January 1959
    Individual
    Officer
    2002-10-31 ~ 2003-06-17
    OF - Director → CIF 0
    Hilliam, Lynne Heather
    Individual
    Officer
    2000-01-17 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 5
    Turner, Stephen John
    Process Engineer born in July 1966
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Turner, John Thomas, Dr
    Hon Reader University Of Manch born in June 1938
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Haywood, Paul Christopher
    Engineering Consultant born in March 1956
    Individual
    Officer
    2000-01-17 ~ 2003-09-17
    OF - Director → CIF 0
  • 8
    Arnold, Norman Russel Edward
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2003-06-17 ~ 2004-03-18
    OF - Director → CIF 0
  • 9
    ISLAND DOCTORS ON CALL LTD. - 1996-01-19
    Exchange House, St Cross Lane, Newport, Isle Of Wight, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2003-07-07 ~ 2017-12-19
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-01-17 ~ 2000-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZETA-PDM LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
384,485 GBP2020-12-31
427,014 GBP2019-12-31
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2019-12-31
Fixed Assets
384,487 GBP2020-12-31
427,016 GBP2019-12-31
Total Inventories
52,841 GBP2020-12-31
21,033 GBP2019-12-31
Debtors
125,133 GBP2020-12-31
139,766 GBP2019-12-31
Cash at bank and in hand
9,912 GBP2020-12-31
8,567 GBP2019-12-31
Current Assets
187,886 GBP2020-12-31
169,366 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-452,048 GBP2020-12-31
-413,852 GBP2019-12-31
Net Current Assets/Liabilities
-264,162 GBP2020-12-31
-244,486 GBP2019-12-31
Total Assets Less Current Liabilities
120,325 GBP2020-12-31
182,530 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-111,270 GBP2020-12-31
-161,746 GBP2019-12-31
Net Assets/Liabilities
9,055 GBP2020-12-31
6,754 GBP2019-12-31
Equity
Called up share capital
84 GBP2020-12-31
84 GBP2019-12-31
Capital redemption reserve
16 GBP2020-12-31
16 GBP2019-12-31
Retained earnings (accumulated losses)
8,955 GBP2020-12-31
6,654 GBP2019-12-31
Equity
9,055 GBP2020-12-31
6,754 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
112019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
441,382 GBP2019-12-31
Plant and equipment
210,087 GBP2019-12-31
Motor vehicles
17,300 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
668,769 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
144,653 GBP2020-12-31
131,376 GBP2019-12-31
Plant and equipment
124,639 GBP2020-12-31
96,157 GBP2019-12-31
Motor vehicles
14,992 GBP2020-12-31
14,222 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,284 GBP2020-12-31
241,755 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,277 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
28,482 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
770 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,529 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
296,729 GBP2020-12-31
310,006 GBP2019-12-31
Plant and equipment
85,448 GBP2020-12-31
113,930 GBP2019-12-31
Motor vehicles
2,308 GBP2020-12-31
3,078 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,949 GBP2020-12-31
122,013 GBP2019-12-31
Other Debtors
Amounts falling due within one year
121,184 GBP2020-12-31
17,753 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
125,133 GBP2020-12-31
139,766 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
137,402 GBP2020-12-31
172,820 GBP2019-12-31
Trade Creditors/Trade Payables
Current
142,493 GBP2020-12-31
164,236 GBP2019-12-31
Other Taxation & Social Security Payable
Current
66,092 GBP2020-12-31
26,758 GBP2019-12-31
Other Creditors
Current
106,061 GBP2020-12-31
50,038 GBP2019-12-31
Creditors
Current
452,048 GBP2020-12-31
413,852 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
51,946 GBP2020-12-31
69,794 GBP2019-12-31
Other Creditors
Non-current
59,324 GBP2020-12-31
91,952 GBP2019-12-31
Creditors
Non-current
111,270 GBP2020-12-31
161,746 GBP2019-12-31
  • ZETA-PDM LIMITED
    Info
    Registered number 03907548
    Mountbatten House, Grosvenor Square, Southampton SO15 2RP
    Private Limited Company incorporated on 2000-01-17 (25 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-17
    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.