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
    Daneels, Kris Anna Eduard
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2018-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Westwood House, Annie Med Lane, South Cave, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -516,473 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 10
  • 1
    Ellis, John
    Company Director born in January 1974
    Individual
    Officer
    2014-04-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    De Kroon, Luc Theodoor Franciscus Maria
    Company Director born in October 1958
    Individual
    Officer
    2015-04-07 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Luc Theodoor Franciscus Maria De Kroon
    Born in October 1958
    Individual
    Person with significant control
    2016-04-09 ~ 2016-04-09
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Kris Anna Eduard Daneels
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-09 ~ 2016-04-09
    PE - Has significant influence or control → CIF 0
  • 4
    Lowe, Nicholas Charles Scovell
    Company Director born in August 1972
    Individual
    Officer
    2010-08-31 ~ 2015-04-07
    OF - Director → CIF 0
    Lowe, Nicholas Charles Scovell
    Individual
    Officer
    2015-04-07 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 5
    Lloyd, Joanne
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    Love, Elizabeth Helen Mary
    Director born in February 1962
    Individual
    Officer
    2003-01-09 ~ 2015-04-07
    OF - Director → CIF 0
  • 7
    Drexlmaier, Holger
    Company Director born in November 1968
    Individual
    Officer
    2011-11-18 ~ 2015-04-07
    OF - Director → CIF 0
  • 8
    Johns, David Hugh
    Company Director born in June 1957
    Individual
    Officer
    2003-01-09 ~ 2012-04-17
    OF - Director → CIF 0
    Johns, David Hugh
    Company Director
    Individual
    Officer
    2003-01-09 ~ 2012-04-17
    OF - Secretary → CIF 0
  • 9
    Trindade, Michael
    Company Director born in September 1973
    Individual
    Officer
    2014-04-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 10
    Lasham, Gary
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2003-01-29 ~ 2003-09-30
    OF - Director → CIF 0
parent relation
Company in focus

Z-CARD LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,090 GBP2023-12-31
2,285 GBP2022-12-31
Fixed Assets - Investments
41,700 GBP2023-12-31
41,700 GBP2022-12-31
Fixed Assets
42,790 GBP2023-12-31
43,985 GBP2022-12-31
Debtors
154,619 GBP2023-12-31
106,153 GBP2022-12-31
Cash at bank and in hand
14,535 GBP2023-12-31
23,147 GBP2022-12-31
Current Assets
169,154 GBP2023-12-31
129,300 GBP2022-12-31
Creditors
Current
1,549,722 GBP2023-12-31
1,636,190 GBP2022-12-31
Net Current Assets/Liabilities
-1,380,568 GBP2023-12-31
-1,506,890 GBP2022-12-31
Total Assets Less Current Liabilities
-1,337,778 GBP2023-12-31
-1,462,905 GBP2022-12-31
Creditors
Non-current
1,473,878 GBP2023-12-31
1,506,545 GBP2022-12-31
Net Assets/Liabilities
-2,811,656 GBP2023-12-31
-2,969,450 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,812,656 GBP2023-12-31
-2,970,450 GBP2022-12-31
Equity
-2,811,656 GBP2023-12-31
-2,969,450 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
745,117 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
745,117 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,295 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,205 GBP2023-12-31
6,010 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,090 GBP2023-12-31
2,285 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
41,700 GBP2022-12-31
Investments in Group Undertakings
41,700 GBP2023-12-31
41,700 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,370 GBP2023-12-31
78,744 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,142 GBP2023-12-31
15,857 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,107 GBP2023-12-31
11,552 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
154,619 GBP2023-12-31
106,153 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,864 GBP2023-12-31
17,900 GBP2022-12-31
Amounts owed to group undertakings
Current
1,455,063 GBP2023-12-31
1,540,339 GBP2022-12-31
Other Creditors
Current
63,795 GBP2023-12-31
77,951 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,473,878 GBP2023-12-31
1,506,545 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
157,794 GBP2023-01-01 ~ 2023-12-31
  • Z-CARD LIMITED
    Info
    Registered number 04632419
    8 Northumberland Avenue, London WC2N 5BY
    Private Limited Company incorporated on 2003-01-09 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.