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
    Barrington, Andrew Richard
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
    Barrington, Andrew
    Individual (5 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Kenwright, Samuel Geoffrey
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Director → CIF 0
  • 3
    37, Forest Road, Meols, Wirral, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    AVEB LTD
    7, Heron Road, Meols, Wirral, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Andrew Richard Barrington
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Samuel Geoffrey Kenwright
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2024-05-22 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2000-04-17 ~ 2000-07-06
    PE - Nominee Director → CIF 0
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-17 ~ 2000-07-06
    PE - Nominee Director → CIF 0
    2000-04-17 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZANSYS LTD

Previous names
WEBPOINT INDUSTRIES LIMITED - 2024-09-11
BROOMCO (2171) LIMITED - 2000-06-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
45 GBP2024-03-31
618 GBP2023-03-31
Debtors
117,446 GBP2024-03-31
210,714 GBP2023-03-31
Cash at bank and in hand
98,284 GBP2024-03-31
83,018 GBP2023-03-31
Current Assets
215,730 GBP2024-03-31
293,732 GBP2023-03-31
Creditors
Current
132,692 GBP2024-03-31
213,729 GBP2023-03-31
Net Current Assets/Liabilities
83,038 GBP2024-03-31
80,003 GBP2023-03-31
Total Assets Less Current Liabilities
83,083 GBP2024-03-31
80,621 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
83,081 GBP2024-03-31
80,619 GBP2023-03-31
Equity
83,083 GBP2024-03-31
80,621 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,366 GBP2023-03-31
Furniture and fittings
37,419 GBP2023-03-31
Computers
1,658 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
51,443 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,321 GBP2024-03-31
12,306 GBP2023-03-31
Furniture and fittings
37,419 GBP2024-03-31
37,419 GBP2023-03-31
Computers
1,658 GBP2024-03-31
1,100 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,398 GBP2024-03-31
50,825 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15 GBP2023-04-01 ~ 2024-03-31
Computers
558 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
45 GBP2024-03-31
60 GBP2023-03-31
Computers
558 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,248 GBP2024-03-31
76,442 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,198 GBP2024-03-31
12,142 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
117,446 GBP2024-03-31
210,714 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
43,333 GBP2024-03-31
63,333 GBP2023-03-31
Trade Creditors/Trade Payables
Current
31,545 GBP2024-03-31
35,801 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,507 GBP2024-03-31
85,867 GBP2023-03-31
Other Creditors
Current
16,307 GBP2024-03-31
28,728 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • ZANSYS LTD
    Info
    WEBPOINT INDUSTRIES LIMITED - 2024-09-11
    BROOMCO (2171) LIMITED - 2000-06-23
    Registered number 03974547
    2-4 Euston Grove, Prenton, Birkenhead CH43 4TY
    Private Limited Company incorporated on 2000-04-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.