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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 8
  • 1
    Wynn, Margaret Audrey
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Wynn, Margaret Audrey
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Mark Robert
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2001-03-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Allen, Jennifer
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Wynn, Phillip Neville
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
  • 5
    WYNN INVESTMENTS LIMITED - now 05225349 11093435
    ZENITH HOLDINGS (MALVERN) LIMITED
    - 2018-01-18 05225349 11093435... (more)
    7, Highfields Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Director → CIF 0
  • 7
    ZENITH HOLDINGS (MALVERN) LIMITED
    - now 11093435 05225349... (more)
    WYNN INVESTMENTS LIMITED - 2018-01-18
    Suite 1 Troyte House, Sandys Road, Malvern, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2001-03-16 ~ 2001-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ZENITH LIMITED

Period: 2001-03-16 ~ now
Company number: 04181309
Registered name
ZENITH LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Administrative Expenses
-1,177,215 GBP2024-04-01 ~ 2025-03-31
-2,051,085 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
26,453 GBP2024-04-01 ~ 2025-03-31
31,203 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,346 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
352,020 GBP2024-04-01 ~ 2025-03-31
2,279,428 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
246,117 GBP2024-04-01 ~ 2025-03-31
1,692,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
257,247 GBP2025-03-31
229,524 GBP2024-03-31
Debtors
4,610,117 GBP2025-03-31
5,863,313 GBP2024-03-31
Cash at bank and in hand
1,281,323 GBP2025-03-31
3,377,444 GBP2024-03-31
Current Assets
5,973,357 GBP2025-03-31
9,272,943 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,452,037 GBP2025-03-31
-4,982,636 GBP2024-03-31
Net Current Assets/Liabilities
4,521,320 GBP2025-03-31
4,290,307 GBP2024-03-31
Total Assets Less Current Liabilities
4,778,567 GBP2025-03-31
4,519,831 GBP2024-03-31
Net Assets/Liabilities
4,756,362 GBP2025-03-31
4,510,245 GBP2024-03-31
Equity
Called up share capital
2,222 GBP2025-03-31
2,222 GBP2024-03-31
2,222 GBP2023-03-31
Retained earnings (accumulated losses)
4,754,140 GBP2025-03-31
4,508,023 GBP2024-03-31
4,015,273 GBP2023-03-31
Equity
4,756,362 GBP2025-03-31
4,510,245 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
246,117 GBP2024-04-01 ~ 2025-03-31
1,692,750 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,850 GBP2024-04-01 ~ 2025-03-31
8,375 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Wages/Salaries
455,359 GBP2024-04-01 ~ 2025-03-31
568,829 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,813 GBP2024-04-01 ~ 2025-03-31
9,915 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
511,799 GBP2024-04-01 ~ 2025-03-31
632,707 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,619 GBP2024-04-01 ~ 2025-03-31
6,254 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,923 GBP2025-03-31
21,645 GBP2024-03-31
Computers
10,448 GBP2025-03-31
84,555 GBP2024-03-31
Motor vehicles
592,614 GBP2025-03-31
590,634 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
620,985 GBP2025-03-31
696,834 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,972 GBP2024-04-01 ~ 2025-03-31
Computers
-74,107 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-129,430 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-212,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,986 GBP2025-03-31
21,644 GBP2024-03-31
Computers
4,610 GBP2025-03-31
65,693 GBP2024-03-31
Motor vehicles
345,142 GBP2025-03-31
379,973 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,738 GBP2025-03-31
467,310 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,314 GBP2024-04-01 ~ 2025-03-31
Computers
4,720 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
82,848 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,972 GBP2024-04-01 ~ 2025-03-31
Computers
-65,803 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-117,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-192,454 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,937 GBP2025-03-31
1 GBP2024-03-31
Computers
5,838 GBP2025-03-31
18,862 GBP2024-03-31
Motor vehicles
247,472 GBP2025-03-31
210,661 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
249,146 GBP2025-03-31
2,641,855 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
210,338 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,591,447 GBP2025-03-31
1,748,764 GBP2024-03-31
Other Debtors
Current
179,780 GBP2025-03-31
20,222 GBP2024-03-31
Prepayments/Accrued Income
Current
42,553 GBP2025-03-31
31,919 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,262,695 GBP2025-03-31
4,011,040 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
350,424 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,764 GBP2025-03-31
436,791 GBP2024-03-31
Other Creditors
Current
24,998 GBP2025-03-31
28,097 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
141,580 GBP2025-03-31
156,284 GBP2024-03-31
Creditors
Current
1,452,037 GBP2025-03-31
4,982,636 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
111 shares2025-03-31
111 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
111 shares2025-03-31
111 shares2024-03-31
Equity
Called up share capital
2,222 GBP2025-03-31
2,222 GBP2024-03-31

Related profiles found in government register
  • ZENITH LIMITED
    Info
    Registered number 04181309
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire WR14 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-16 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • ZENITH LIMITED
    S
    Registered number missing
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEETNET LIMITED
    02986470
    Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2006-05-17 ~ 2013-08-20
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.