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 3
  • 1
    Sterba, Michal
    Individual (1 offspring)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Zdenek Pelc
    Born in March 1951
    Individual (1 offspring)
    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
  • 3
    Bibby, Paul
    Sales Director born in January 1961
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Ahmad, Numaan
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 2
    Ourednik, Martin
    Director born in June 1983
    Individual
    Officer
    2007-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Pelc, Zdenek
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Powell, Jon
    Director born in November 1958
    Individual
    Officer
    2003-09-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Darragh, Stephen
    Businessman born in December 1960
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Tatar, Vlastimil
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Spurny, Stanislav
    Individual
    Officer
    2004-01-15 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 8
    Davey, Dominic Hereward
    Ifa Manager born in October 1967
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Kahoun, Martin
    Director born in September 1966
    Individual
    Officer
    2007-01-31 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Foster, David William
    Individual
    Officer
    2002-01-28 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 11
    Boyce, John Samuel
    Business Development Director born in December 1955
    Individual
    Officer
    2011-11-07 ~ 2015-03-27
    OF - Director → CIF 0
  • 12
    Janssen, Nicolaas Maria Johannes
    Businessman born in August 1966
    Individual
    Officer
    2002-01-31 ~ 2003-06-04
    OF - Director → CIF 0
  • 13
    Letham, Gavin James
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 14
    Hlousek, Miroslav
    Manager born in June 1973
    Individual
    Officer
    2003-06-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Hlousek, Petr
    Director born in June 1975
    Individual
    Officer
    2009-01-01 ~ 2011-09-29
    OF - Director → CIF 0
parent relation
Company in focus

GZ DIGITAL MEDIA UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
125 GBP2023-12-31
250 GBP2022-12-31
Debtors
58,413 GBP2023-12-31
63,618 GBP2022-12-31
Cash at bank and in hand
106,224 GBP2023-12-31
102,046 GBP2022-12-31
Current Assets
164,637 GBP2023-12-31
165,664 GBP2022-12-31
Creditors
Current
55,229 GBP2023-12-31
68,501 GBP2022-12-31
Net Current Assets/Liabilities
109,408 GBP2023-12-31
97,163 GBP2022-12-31
Total Assets Less Current Liabilities
109,533 GBP2023-12-31
97,413 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
69,533 GBP2023-12-31
57,413 GBP2022-12-31
Equity
109,533 GBP2023-12-31
97,413 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
500 GBP2023-12-31
375 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
125 GBP2023-12-31
250 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
48,413 GBP2023-12-31
53,618 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
58,413 GBP2023-12-31
63,618 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,225 GBP2023-12-31
1,329 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,363 GBP2023-12-31
4,955 GBP2022-12-31
Other Creditors
Current
48,641 GBP2023-12-31
62,217 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2023-12-31
  • GZ DIGITAL MEDIA UK LIMITED
    Info
    Registered number 04362027
    Herschel House 58 Herschel, Street, Slough, Berkshire SL1 1PG
    Private Limited Company incorporated on 2002-01-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.