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
Chivers, Richard
Director born in January 1981Individual (5 offsprings)Officer
2013-07-01 ~ nowOF - Director → CIF 0Mr Thomas James Richard Chivers
Born in January 1981Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Horan, Simon James
It Manager born in November 1980Individual (5 offsprings)Officer 2009-04-27 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Cowan, Christopher George
Managing Director born in December 1957Individual (5 offsprings)Officer 2005-11-01 ~ 2008-03-04OF - Director → CIF 0 - 2
Jones, Raymond Eric
IndividualOfficer 2001-06-15 ~ 2002-11-28OF - Secretary → CIF 0 - 3
Cramp, Claire
Systems Anylist born in July 1977IndividualOfficer 2001-06-15 ~ 2005-11-17OF - Director → CIF 0 - 4
Russell, Tracey Jane
Book Keeper born in October 1966Individual (1 offspring)Officer 2008-05-08 ~ 2012-09-30OF - Director → CIF 0Russell, Tracey Jane
Book KeeperIndividual (1 offspring)Officer 2009-02-24 ~ 2012-09-30OF - Secretary → CIF 0 - 5
Owen, Mark Simon
Sales Manager born in June 1957IndividualOfficer 2008-05-02 ~ 2008-09-17OF - Director → CIF 0 2009-01-21 ~ 2009-02-24OF - Director → CIF 0Owen, Mark Simon
Sales ManagerIndividualOfficer 2009-01-21 ~ 2009-02-24OF - Secretary → CIF 0 - 6
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2001-06-15 ~ 2001-06-15PE - Nominee Secretary → CIF 0 - 7WESTMINSTER SECURITY LTD - now
NOMINEE COMPANY SECRETARIES LIMITED
- 2015-01-28Suite 14 Old Anglo House, Mitton Street, Stourport, WorcestershireActive Corporate (3 parents, 29 offsprings)Net Assets/Liabilities (Company account)1,170,319 GBP2025-02-28Officer2003-01-01 ~ 2009-01-21PE - Secretary → CIF 0
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
629,575 GBP2024-06-30
583,824 GBP2023-06-30
Debtors
1,193,290 GBP2024-06-30
881,898 GBP2023-06-30
Cash at bank and in hand
995,134 GBP2024-06-30
1,627,722 GBP2023-06-30
Current Assets
2,188,424 GBP2024-06-30
2,509,620 GBP2023-06-30
Creditors
Current
1,283,883 GBP2024-06-30
1,554,356 GBP2023-06-30
Net Current Assets/Liabilities
904,541 GBP2024-06-30
955,264 GBP2023-06-30
Total Assets Less Current Liabilities
1,534,116 GBP2024-06-30
1,539,088 GBP2023-06-30
Creditors
Non-current
125,000 GBP2024-06-30
225,000 GBP2023-06-30
Net Assets/Liabilities
1,409,116 GBP2024-06-30
1,314,088 GBP2023-06-30
Equity
Called up share capital
1,004 GBP2024-06-30
1,004 GBP2023-06-30
Retained earnings (accumulated losses)
1,408,112 GBP2024-06-30
1,313,084 GBP2023-06-30
Equity
1,409,116 GBP2024-06-30
1,314,088 GBP2023-06-30
Average Number of Employees
662023-07-01 ~ 2024-06-30
662022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
516,079 GBP2024-06-30
462,237 GBP2023-06-30
Plant and equipment
144,369 GBP2024-06-30
148,171 GBP2023-06-30
Furniture and fittings
172,775 GBP2024-06-30
139,545 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-7,687 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,638 GBP2024-06-30
83,164 GBP2023-06-30
Furniture and fittings
146,704 GBP2024-06-30
136,846 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,247 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
9,858 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,773 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
516,079 GBP2024-06-30
462,237 GBP2023-06-30
Plant and equipment
48,731 GBP2024-06-30
65,007 GBP2023-06-30
Furniture and fittings
26,071 GBP2024-06-30
2,699 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,045 GBP2024-06-30
17,645 GBP2023-06-30
Computers
1,072,979 GBP2024-06-30
1,036,692 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,925,247 GBP2024-06-30
1,804,290 GBP2023-06-30
Property, Plant & Equipment - Disposals
-7,687 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,995 GBP2024-06-30
16,934 GBP2023-06-30
Computers
1,035,335 GBP2024-06-30
983,522 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,295,672 GBP2024-06-30
1,220,466 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,061 GBP2023-07-01 ~ 2024-06-30
Computers
51,813 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,979 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,773 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
1,050 GBP2024-06-30
711 GBP2023-06-30
Computers
37,644 GBP2024-06-30
53,170 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,023,416 GBP2024-06-30
Current, Amounts falling due within one year
706,130 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
144,874 GBP2024-06-30
98,452 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
25,000 GBP2024-06-30
Current, Amounts falling due within one year
77,316 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,193,290 GBP2024-06-30
Current, Amounts falling due within one year
881,898 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
27,286 GBP2024-06-30
69,358 GBP2023-06-30
Other Taxation & Social Security Payable
Current
328,671 GBP2024-06-30
314,244 GBP2023-06-30
Other Creditors
Current
827,926 GBP2024-06-30
1,070,754 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
125,000 GBP2024-06-30
225,000 GBP2023-06-30
ZENGENTI LIMITED
InfoGENETICS LIMITED - 2013-07-04Registered number 04235317The Old Pump House, Cleedownton, Ludlow SY8 3EGPrivate Limited Company incorporated on 2001-06-15 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.