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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Bird, Keith
Electrical & Mechanical Engine born in January 1955Individual (4 offsprings)Officer2003-05-15 ~ 2004-08-11OF - Director → CIF 0Bird, Keith
Managing Director born in January 1955Individual (4 offsprings)2005-06-08 ~ 2018-07-25OF - Director → CIF 0Mr Keith Bird
Born in November 1955Individual (4 offsprings)Person with significant control2016-07-01 ~ 2018-10-04PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Bird, Benjamin
Manager born in May 1976Individual (6 offsprings)Officer2004-08-11 ~ 2008-03-17OF - Director → CIF 0 - 3
Mr Stephen Paul Graham
Born in February 1964Individual (36 offsprings)Person with significant control2016-07-01 ~ 2018-10-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Bird, Daniel
Born in July 1985Individual (3 offsprings)Officer2015-03-30 ~ nowOF - Director → CIF 0 - 5
Cook, Stephen Edward
Born in February 1964Individual (3 offsprings)Officer2008-03-17 ~ nowOF - Director → CIF 0 - 7
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13334 offsprings)Officer2003-05-15 ~ 2003-05-15OF - Nominee Secretary → CIF 0 - 8
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13260 offsprings)Officer2003-05-15 ~ 2003-05-15OF - Nominee Director → CIF 0 - 9
ZONE SYSTEMS HOLDINGS LTD
1145622027-29 Lumley Avenue, Skegness, Lincolnshire, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2018-10-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ZONE SYSTEMS LIMITED
Period: 2010-07-28 ~ now
Company number: 04766470
Registered names
ZONE SYSTEMS LIMITED - now
G S T FIRE LIMITED - 2010-07-28
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
1,250 GBP2023-10-31
Property, Plant & Equipment
101,369 GBP2024-10-31
132,544 GBP2023-10-31
Fixed Assets
101,369 GBP2024-10-31
133,794 GBP2023-10-31
Total Inventories
516,618 GBP2024-10-31
334,636 GBP2023-10-31
Debtors
823,249 GBP2024-10-31
629,657 GBP2023-10-31
Cash at bank and in hand
728,212 GBP2024-10-31
528,122 GBP2023-10-31
Current Assets
2,068,079 GBP2024-10-31
1,492,415 GBP2023-10-31
Creditors
Current
994,413 GBP2024-10-31
754,588 GBP2023-10-31
Net Current Assets/Liabilities
1,073,666 GBP2024-10-31
737,827 GBP2023-10-31
Total Assets Less Current Liabilities
1,175,035 GBP2024-10-31
871,621 GBP2023-10-31
Net Assets/Liabilities
1,050,012 GBP2024-10-31
679,458 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,049,912 GBP2024-10-31
679,358 GBP2023-10-31
Equity
1,050,012 GBP2024-10-31
679,458 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
2,500 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,500 GBP2024-10-31
1,250 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,250 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
1,250 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
264,683 GBP2024-10-31
264,308 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,314 GBP2024-10-31
131,764 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,790 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,240 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
101,369 GBP2024-10-31
132,544 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
113,321 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
17,922 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
8,374 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
26,296 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
87,025 GBP2024-10-31
95,399 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
292,825 GBP2024-10-31
Current, Amounts falling due within one year
178,903 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
530,424 GBP2024-10-31
Current, Amounts falling due within one year
450,754 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
823,249 GBP2024-10-31
Current, Amounts falling due within one year
629,657 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
56,728 GBP2024-10-31
54,995 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
13,730 GBP2024-10-31
14,743 GBP2023-10-31
Trade Creditors/Trade Payables
Current
119,646 GBP2024-10-31
162,598 GBP2023-10-31
Other Taxation & Social Security Payable
Current
207,923 GBP2024-10-31
149,885 GBP2023-10-31
Other Creditors
Current
596,386 GBP2024-10-31
372,367 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
45,833 GBP2024-10-31
95,837 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
64,300 GBP2024-10-31
73,527 GBP2023-10-31
Bank Borrowings
Secured
95,833 GBP2024-10-31
145,837 GBP2023-10-31
Total Borrowings
Secured
173,863 GBP2024-10-31
234,107 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
ZONE SYSTEMS LIMITED
InfoG S T FIRE LIMITED - 2010-07-28Registered number 047664704 Henley Way, Doddington Road, Lincoln, Lincolnshire LN6 3QRPRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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