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
    Horan, Simon James
    It Manager born in November 1980
    Individual (5 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Chivers, Richard
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Thomas James Richard Chivers
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Russell, Tracey Jane
    Book Keeper born in October 1966
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2012-09-30
    OF - Director → CIF 0
    Russell, Tracey Jane
    Book Keeper
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 2
    Cowan, Christopher George
    Managing Director born in December 1957
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-03-04
    OF - Director → CIF 0
  • 3
    Owen, Mark Simon
    Sales Manager born in June 1957
    Individual
    Officer
    2008-05-02 ~ 2008-09-17
    OF - Director → CIF 0
    2009-01-21 ~ 2009-02-24
    OF - Director → CIF 0
    Owen, Mark Simon
    Sales Manager
    Individual
    Officer
    2009-01-21 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 4
    Cramp, Claire
    Systems Anylist born in July 1977
    Individual
    Officer
    2001-06-15 ~ 2005-11-17
    OF - Director → CIF 0
  • 5
    Jones, Raymond Eric
    Individual
    Officer
    2001-06-15 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Secretary → CIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    Suite 14 Old Anglo House, Mitton Street, Stourport, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2003-01-01 ~ 2009-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ZENGENTI LIMITED

Previous name
GENETICS LIMITED - 2013-07-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
583,824 GBP2023-06-30
518,974 GBP2022-06-30
Debtors
881,898 GBP2023-06-30
893,084 GBP2022-06-30
Cash at bank and in hand
1,627,722 GBP2023-06-30
1,856,316 GBP2022-06-30
Current Assets
2,509,620 GBP2023-06-30
2,749,400 GBP2022-06-30
Creditors
Current
1,554,356 GBP2023-06-30
1,593,526 GBP2022-06-30
Net Current Assets/Liabilities
955,264 GBP2023-06-30
1,155,874 GBP2022-06-30
Total Assets Less Current Liabilities
1,539,088 GBP2023-06-30
1,674,848 GBP2022-06-30
Creditors
Non-current
225,000 GBP2023-06-30
325,000 GBP2022-06-30
Net Assets/Liabilities
1,314,088 GBP2023-06-30
1,349,848 GBP2022-06-30
Equity
Called up share capital
1,004 GBP2023-06-30
1,004 GBP2022-06-30
Retained earnings (accumulated losses)
1,313,084 GBP2023-06-30
1,348,844 GBP2022-06-30
Equity
1,314,088 GBP2023-06-30
1,349,848 GBP2022-06-30
Average Number of Employees
662022-07-01 ~ 2023-06-30
722021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
462,237 GBP2023-06-30
356,473 GBP2022-06-30
Plant and equipment
148,171 GBP2023-06-30
95,499 GBP2022-06-30
Furniture and fittings
139,545 GBP2023-06-30
136,782 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,164 GBP2023-06-30
61,492 GBP2022-06-30
Furniture and fittings
136,846 GBP2023-06-30
136,001 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,672 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
845 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
462,237 GBP2023-06-30
356,473 GBP2022-06-30
Plant and equipment
65,007 GBP2023-06-30
34,007 GBP2022-06-30
Furniture and fittings
2,699 GBP2023-06-30
781 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,645 GBP2023-06-30
17,645 GBP2022-06-30
Computers
1,036,692 GBP2023-06-30
1,005,522 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,804,290 GBP2023-06-30
1,611,921 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,934 GBP2023-06-30
16,221 GBP2022-06-30
Computers
983,522 GBP2023-06-30
879,233 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,220,466 GBP2023-06-30
1,092,947 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
713 GBP2022-07-01 ~ 2023-06-30
Computers
104,289 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,519 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Motor vehicles
711 GBP2023-06-30
1,424 GBP2022-06-30
Computers
53,170 GBP2023-06-30
126,289 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
706,130 GBP2023-06-30
893,084 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
98,452 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
77,316 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
881,898 GBP2023-06-30
893,084 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
69,358 GBP2023-06-30
82,775 GBP2022-06-30
Amounts owed to group undertakings
Current
19,859 GBP2022-06-30
Other Taxation & Social Security Payable
Current
314,244 GBP2023-06-30
280,927 GBP2022-06-30
Other Creditors
Current
1,070,754 GBP2023-06-30
1,109,965 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
225,000 GBP2023-06-30
325,000 GBP2022-06-30
  • ZENGENTI LIMITED
    Info
    GENETICS LIMITED - 2013-07-04
    Registered number 04235317
    The Old Pump House, Cleedownton, Ludlow SY8 3EG
    Private Limited Company incorporated on 2001-06-15 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.