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 5
  • 1
    Mckenna, Eddie
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sabah Mohammed Almutlaq
    Born in July 1951
    Individual (6 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Hisham Mohammed Almutlaq
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Abdulsalam Mohammed Almutlaq
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Urrechaga, Dolores Vijandi
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Smith, Glen Scott
    Engineer born in April 1962
    Individual
    Officer
    2005-12-07 ~ 2006-06-09
    OF - Director → CIF 0
  • 2
    Hood, Brian
    Sales Director born in August 1951
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 3
    Kelly, Martin Joseph
    Company Director born in December 1960
    Individual (2 offsprings)
    Officer
    2002-07-08 ~ 2013-10-04
    OF - Director → CIF 0
  • 4
    Patil, Dileep
    Managing Director Cg Power born in February 1956
    Individual
    Officer
    2008-07-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 5
    Winter, Kelly Dawn
    Accountant
    Individual
    Officer
    2003-04-22 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 6
    Mottard, Henri, Mr.
    Company Director born in April 1969
    Individual
    Officer
    2013-10-04 ~ 2014-09-10
    OF - Director → CIF 0
  • 7
    O Connor, Denis
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 8
    Chapman, Kevin James
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2005-12-07 ~ 2008-06-12
    OF - Director → CIF 0
  • 9
    Gascoigne, Simon David
    Accountant
    Individual
    Officer
    2004-09-24 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 10
    Kearney, Adrian
    Company Director born in March 1960
    Individual
    Officer
    2003-01-28 ~ 2003-02-26
    OF - Director → CIF 0
    Kearney, Adrian
    Engineer born in March 1960
    Individual
    2005-12-14 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Wetton, Mark
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2015-09-02
    OF - Director → CIF 0
  • 12
    Stephenson, Philip James
    Managing Director born in June 1949
    Individual
    Officer
    2003-04-22 ~ 2006-01-09
    OF - Director → CIF 0
    Stephenson, Philip James
    Individual
    Officer
    2002-07-08 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 13
    Dubai Investment Park 1, 282735, Dubai Investment Park 1, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2017-03-06 ~ 2017-03-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZIV AUTOMATION UK LTD

Previous names
CG AUTOMATION SYSTEMS UK LTD. - 2017-07-06
MICROSOL (UK) LIMITED - 2009-10-10
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
5,137,288 GBP2019-01-01 ~ 2019-12-31
4,438,653 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-2,928,482 GBP2019-01-01 ~ 2019-12-31
-2,656,940 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
2,208,806 GBP2019-01-01 ~ 2019-12-31
1,781,713 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,570,339 GBP2019-01-01 ~ 2019-12-31
-1,336,505 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
638,467 GBP2019-01-01 ~ 2019-12-31
445,208 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,376 GBP2019-01-01 ~ 2019-12-31
6,359 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-23,584 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
641,843 GBP2019-01-01 ~ 2019-12-31
427,983 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-66,617 GBP2019-01-01 ~ 2019-12-31
-43,795 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
6,388 GBP2019-12-31
5,496 GBP2018-12-31
Fixed Assets
6,388 GBP2019-12-31
5,496 GBP2018-12-31
Total Inventories
403,448 GBP2019-12-31
298,417 GBP2018-12-31
Debtors
4,185,154 GBP2019-12-31
2,944,579 GBP2018-12-31
Cash at bank and in hand
787,790 GBP2019-12-31
1,220,521 GBP2018-12-31
Current Assets
5,376,392 GBP2019-12-31
4,463,517 GBP2018-12-31
Net Current Assets/Liabilities
2,774,617 GBP2019-12-31
2,051,848 GBP2018-12-31
Total Assets Less Current Liabilities
2,781,005 GBP2019-12-31
2,057,344 GBP2018-12-31
Net Assets/Liabilities
2,612,570 GBP2019-12-31
2,037,344 GBP2018-12-31
Equity
Called up share capital
1,750,100 GBP2019-12-31
1,750,100 GBP2018-12-31
Share premium
4,188,167 GBP2019-12-31
4,188,167 GBP2018-12-31
Retained earnings (accumulated losses)
-3,325,697 GBP2019-12-31
-3,900,923 GBP2018-12-31
Equity
2,612,570 GBP2019-12-31
2,037,344 GBP2018-12-31
Average Number of Employees
102019-01-01 ~ 2019-12-31
102018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,979 GBP2019-12-31
40,979 GBP2018-12-31
Tools/Equipment for furniture and fittings
44,374 GBP2019-12-31
44,374 GBP2018-12-31
Office equipment
51,967 GBP2019-12-31
43,705 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
137,320 GBP2019-12-31
129,058 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,979 GBP2019-12-31
38,782 GBP2018-12-31
Tools/Equipment for furniture and fittings
43,723 GBP2019-12-31
43,493 GBP2018-12-31
Office equipment
46,230 GBP2019-12-31
41,287 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,932 GBP2019-12-31
123,562 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,197 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
230 GBP2019-01-01 ~ 2019-12-31
Office equipment
4,943 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,370 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2019-12-31
2,197 GBP2018-12-31
Tools/Equipment for furniture and fittings
651 GBP2019-12-31
881 GBP2018-12-31
Office equipment
5,737 GBP2019-12-31
2,418 GBP2018-12-31
Other types of inventories not specified separately
500 GBP2019-12-31
107,683 GBP2018-12-31
Trade Debtors/Trade Receivables
1,179,491 GBP2019-12-31
940,713 GBP2018-12-31
Prepayments/Accrued Income
806,259 GBP2019-12-31
861,367 GBP2018-12-31
Other Debtors
2,199,404 GBP2019-12-31
1,142,499 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
200,038 GBP2019-12-31
90,416 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
315,312 GBP2019-12-31
296,175 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,006,471 GBP2019-12-31
1,417,114 GBP2018-12-31
Other Creditors
Amounts falling due within one year
1,079,954 GBP2019-12-31
607,964 GBP2018-12-31
Related profiles found in government register
  • ZIV AUTOMATION UK LTD
    Info
    CG AUTOMATION SYSTEMS UK LTD. - 2017-07-06
    MICROSOL (UK) LIMITED - 2009-10-10
    Registered number 04479882
    5 Bamburgh Court Bamburgh Court, Team Valley Trading Estate, Gateshead NE11 0TX
    Private Limited Company incorporated on 2002-07-08 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • CG AUTOMATION SYSTEMS UK LIMITED
    S
    Registered number 04479882
    Unit F, Network Business Centre, Jarrow, Tyne And Wear, England, NE31 1SF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POWER TECHNOLOGY SOLUTIONS LTD. - 2010-10-27
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-17 ~ 2016-11-25
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.