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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 2
  • 1
    Bates, Sherry Timothy Simon
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ now
    OF - Director → CIF 0
    Bates, Sherry Timothy Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Sherry Timothy Simon Bates
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jefferson, Paula Elizabeth
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Zambelli, Alessandro Giovanni Stefano
    Architect born in May 1968
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2000-08-29 ~ 2000-08-29
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-08-01 ~ 2007-06-30
    PE - Secretary → CIF 0
  • 4
    icon of addressAthene House, The Broadway, London
    Corporate
    Officer
    2000-08-29 ~ 2001-03-27
    PE - Secretary → CIF 0
  • 5
    icon of addressAthene House, The Broadway, Mill Hill, London
    Corporate
    Officer
    2001-03-27 ~ 2002-07-08
    PE - Secretary → CIF 0
  • 6
    KELVIN RAMSEY LTD - now
    PRACTICE SECRETARIAL SERVICES LTD - 2018-04-07
    icon of address4th Floor Berkeley House, 18-24 High Street, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    148,377 GBP2024-03-31
    Officer
    2002-07-08 ~ 2003-08-01
    PE - Secretary → CIF 0
  • 7
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 233 offsprings)
    Officer
    2000-08-29 ~ 2000-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATES ZAMBELLI LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
3,297 GBP2024-08-31
3,250 GBP2023-08-31
Total Inventories
3,000 GBP2024-08-31
5,400 GBP2023-08-31
Debtors
3,034 GBP2024-08-31
2,933 GBP2023-08-31
Cash at bank and in hand
24,725 GBP2024-08-31
9,781 GBP2023-08-31
Current Assets
30,759 GBP2024-08-31
18,114 GBP2023-08-31
Net Current Assets/Liabilities
-701 GBP2024-08-31
-8,701 GBP2023-08-31
Total Assets Less Current Liabilities
2,596 GBP2024-08-31
-5,451 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
2,496 GBP2024-08-31
-5,551 GBP2023-08-31
Equity
2,596 GBP2024-08-31
-5,451 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
411 GBP2024-08-31
411 GBP2023-08-31
Furniture and fittings
9,095 GBP2024-08-31
9,095 GBP2023-08-31
Computers
4,167 GBP2024-08-31
3,376 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
13,673 GBP2024-08-31
12,882 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
403 GBP2024-08-31
401 GBP2023-08-31
Furniture and fittings
7,984 GBP2024-08-31
7,706 GBP2023-08-31
Computers
1,989 GBP2024-08-31
1,525 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,376 GBP2024-08-31
9,632 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
278 GBP2023-09-01 ~ 2024-08-31
Computers
464 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
744 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
8 GBP2024-08-31
10 GBP2023-08-31
Furniture and fittings
1,111 GBP2024-08-31
1,389 GBP2023-08-31
Computers
2,178 GBP2024-08-31
1,851 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,716 GBP2024-08-31
1,800 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
1,318 GBP2024-08-31
1,133 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,034 GBP2024-08-31
2,933 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,294 GBP2024-08-31
1,726 GBP2023-08-31
Other Taxation & Social Security Payable
Current
21,747 GBP2024-08-31
11,997 GBP2023-08-31
Other Creditors
Current
8,419 GBP2024-08-31
13,092 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
8,047 GBP2023-09-01 ~ 2024-08-31

  • BATES ZAMBELLI LIMITED
    Info
    Registered number 04061466
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-29 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.