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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
Active 4
  • 1
    Mr Lee Pak Chan
    Born in April 1934
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Wai Sheung Chan
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Chan, Kenny Yat Keung
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ now
    OF - Director → CIF 0
    Mr Kenny Yat Keung Chan
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Cole, Martin Robert
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Gilmour, Roger Michael
    Born in August 1949
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2011-01-06
    OF - Director → CIF 0
  • 2
    Akrimi, Christopher Khaled
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Chan, Wai Sheung
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2007-11-30
    OF - Director → CIF 0
    Chan, Wai Sheung
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 4
    Lane, Roy Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 5
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2002-12-16 ~ 2002-12-16
    PE - Nominee Secretary → CIF 0
  • 6
    CATCHFIRE LIMITED - 1999-11-30
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2002-12-16 ~ 2002-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

Z2 REALISATIONS LIMITED

Previous name
ZONE TWO (UK) LIMITED - 2023-10-18
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
282020-05-01 ~ 2021-04-30
422019-01-01 ~ 2020-04-30
Intangible Assets
109,368 GBP2021-04-30
103,936 GBP2020-04-30
Property, Plant & Equipment
925,081 GBP2021-04-30
953,925 GBP2020-04-30
Fixed Assets
1,034,449 GBP2021-04-30
1,057,861 GBP2020-04-30
Total Inventories
376,648 GBP2021-04-30
750,369 GBP2020-04-30
Debtors
Non-current
195,850 GBP2021-04-30
195,850 GBP2020-04-30
Current
1,194,653 GBP2021-04-30
1,615,713 GBP2020-04-30
Cash at bank and in hand
218,898 GBP2021-04-30
174,491 GBP2020-04-30
Current Assets
1,986,049 GBP2021-04-30
2,736,423 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-2,803,710 GBP2020-04-30
Net Current Assets/Liabilities
457,841 GBP2021-04-30
-67,287 GBP2020-04-30
Total Assets Less Current Liabilities
1,492,290 GBP2021-04-30
990,574 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-1,257,226 GBP2021-04-30
Net Assets/Liabilities
235,064 GBP2021-04-30
170,564 GBP2020-04-30
Equity
Called up share capital
1,537,900 GBP2021-04-30
1,537,900 GBP2020-04-30
Revaluation reserve
56,700 GBP2021-04-30
56,700 GBP2020-04-30
Capital redemption reserve
25,000 GBP2021-04-30
25,000 GBP2020-04-30
Retained earnings (accumulated losses)
-1,384,536 GBP2021-04-30
-1,449,036 GBP2020-04-30
Equity
235,064 GBP2021-04-30
170,564 GBP2020-04-30
Intangible Assets - Gross Cost
Development expenditure
109,368 GBP2021-04-30
103,936 GBP2020-04-30
Intangible Assets
Development expenditure
109,368 GBP2021-04-30
103,936 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Buildings
752,237 GBP2021-04-30
752,237 GBP2020-04-30
Furniture and fittings
199,120 GBP2021-04-30
261,670 GBP2020-04-30
Computers
68,058 GBP2021-04-30
78,086 GBP2020-04-30
Other
91,178 GBP2021-04-30
78,308 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-70,847 GBP2020-05-01 ~ 2021-04-30
Computers
-14,883 GBP2020-05-01 ~ 2021-04-30
Other
-3,530 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
178,341 GBP2020-04-30
Computers
57,650 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
24,473 GBP2020-05-01 ~ 2021-04-30
Computers, Owned/Freehold
6,812 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-70,049 GBP2020-05-01 ~ 2021-04-30
Computers
-14,883 GBP2020-05-01 ~ 2021-04-30
Other
-3,530 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
132,765 GBP2021-04-30
Computers
49,579 GBP2021-04-30
Other
64,494 GBP2021-04-30
Property, Plant & Equipment
Buildings
752,237 GBP2021-04-30
752,237 GBP2020-04-30
Furniture and fittings
66,355 GBP2021-04-30
83,329 GBP2020-04-30
Computers
18,479 GBP2021-04-30
20,436 GBP2020-04-30
Other
26,684 GBP2021-04-30
18,628 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
1,234,755 GBP2021-04-30
1,315,273 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
-110,070 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
361,349 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
57,597 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,272 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,674 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
857,493 GBP2021-04-30
1,179,293 GBP2020-04-30
Other Debtors
Current
26,877 GBP2021-04-30
84,235 GBP2020-04-30
Prepayments/Accrued Income
Current
342,783 GBP2021-04-30
397,742 GBP2020-04-30
Debtors - Deferred Tax Asset
Current
-32,500 GBP2021-04-30
-47,715 GBP2020-04-30
Bank Overdrafts
Current
5,937 GBP2020-04-30
Bank Borrowings
Current
30,239 GBP2021-04-30
19,562 GBP2020-04-30
Trade Creditors/Trade Payables
Current
746,919 GBP2021-04-30
1,289,398 GBP2020-04-30
Taxation/Social Security Payable
Current
498,049 GBP2021-04-30
426,447 GBP2020-04-30
Other Creditors
Current
7,998 GBP2021-04-30
7,291 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
244,961 GBP2021-04-30
172,604 GBP2020-04-30
Creditors
Current
1,528,208 GBP2021-04-30
2,803,710 GBP2020-04-30
Bank Borrowings
Non-current
412,349 GBP2021-04-30
384,170 GBP2020-04-30
Other Remaining Borrowings
Non-current
844,877 GBP2021-04-30
435,840 GBP2020-04-30
Creditors
Non-current
1,257,226 GBP2021-04-30
820,010 GBP2020-04-30
Bank Borrowings
Current, Amounts falling due within one year
19,562 GBP2020-04-30
Total Borrowings
Current, Amounts falling due within one year
19,562 GBP2020-04-30
Bank Borrowings
Non-current, Between one and two years
31,832 GBP2021-04-30
20,211 GBP2020-04-30
Non-current, Between two and five year
100,575 GBP2021-04-30
Between two and five year, Non-current
64,750 GBP2020-04-30
Total Borrowings
1,287,465 GBP2021-04-30
839,572 GBP2020-04-30
Net Deferred Tax Liability/Asset
163,350 GBP2021-04-30
148,135 GBP2020-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,215 GBP2020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
280,000 shares2021-04-30
280,000 shares2020-04-30
Par Value of Share
Class 1 ordinary share
1.002020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2021-04-30
2,000 shares2020-04-30
Par Value of Share
Class 2 ordinary share
100.002020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,000 shares2021-04-30
6,000 shares2020-04-30
Par Value of Share
Class 3 ordinary share
100.002020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
70 shares2021-04-30
70 shares2020-04-30
Par Value of Share
Class 4 ordinary share
10,000.002020-05-01 ~ 2021-04-30
Related profiles found in government register
  • Z2 REALISATIONS LIMITED
    Info
    ZONE TWO (UK) LIMITED - 2023-10-18
    Registered number 04618512
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-16 (23 years). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2022-12-16
    CIF 0
  • ZONE TWO (UK) LIMITED
    S
    Registered number 04618512
    icon of addressPegaso Showrooms, 26 Westland Place, London, United Kingdom, N1 7JH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPegaso Showrooms, 26 Westland Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    31,248 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.