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
    Parsonson-smith, Adam
    Technical Director born in June 1981
    Individual (4 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Unit 5 Bridge Industrial Estate, Unit 5 Bridge Industrial Estate, Wymondham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -350 GBP2024-10-31
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Nikolic, Zorica
    Individual
    Officer
    2000-10-16 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 2
    Parry, Martin David
    Engineer born in April 1956
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2023-10-11
    OF - Director → CIF 0
    Mr Martin Parry
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-05-10 ~ 2022-12-15
    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
  • 3
    Mr Adam Martin Parsonson-smith
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2017-10-24 ~ 2022-12-15
    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
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZADA-TECHNOLOGY LTD.

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
196,932 GBP2023-10-31
196,932 GBP2022-10-31
Property, Plant & Equipment
17,727 GBP2023-10-31
22,394 GBP2022-10-31
Fixed Assets
214,659 GBP2023-10-31
219,326 GBP2022-10-31
Total Inventories
19,000 GBP2022-10-31
Debtors
Current
129,258 GBP2023-10-31
51,585 GBP2022-10-31
Cash at bank and in hand
1,441 GBP2023-10-31
18,978 GBP2022-10-31
Current Assets
130,699 GBP2023-10-31
89,563 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-240,359 GBP2023-10-31
-208,427 GBP2022-10-31
Net Current Assets/Liabilities
-105,162 GBP2023-10-31
-114,366 GBP2022-10-31
Total Assets Less Current Liabilities
109,497 GBP2023-10-31
104,960 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-127,419 GBP2023-10-31
-48,314 GBP2022-10-31
Net Assets/Liabilities
-36,825 GBP2023-10-31
37,743 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
196,932 GBP2023-10-31
196,932 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,127 GBP2023-10-31
33,885 GBP2022-10-31
Motor vehicles
24,850 GBP2023-10-31
24,850 GBP2022-10-31
Other
21,762 GBP2023-10-31
21,762 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
81,739 GBP2023-10-31
80,497 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,925 GBP2023-10-31
28,191 GBP2022-10-31
Motor vehicles
13,065 GBP2023-10-31
9,137 GBP2022-10-31
Other
21,022 GBP2023-10-31
20,775 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,012 GBP2023-10-31
58,103 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,734 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
3,928 GBP2022-11-01 ~ 2023-10-31
Other
247 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,909 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,202 GBP2023-10-31
5,694 GBP2022-10-31
Motor vehicles
11,785 GBP2023-10-31
15,713 GBP2022-10-31
Other
740 GBP2023-10-31
987 GBP2022-10-31
Other types of inventories not specified separately
19,000 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Dividend per share (interim)
840.002021-11-01 ~ 2022-10-31
Director Remuneration
31,508 GBP2022-11-01 ~ 2023-10-31
30,603 GBP2021-11-01 ~ 2022-10-31
  • ZADA-TECHNOLOGY LTD.
    Info
    Registered number 04091076
    Stiles & Co Unit 4, 2 Lake End Court Taplow Road, Taplow, Maidenhead SL6 0JQ
    Private Limited Company incorporated on 2000-10-16 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.