logo
explain how to read the page

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 8
  • 1
    Lovie, Keith
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2009-07-24
    OF - Director → CIF 0
  • 2
    Jackson, Stephen
    Individual (79 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Secretary → CIF 0
    2004-06-26 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 3
    Castiglione, Antonio
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
    Castiglione, Antony
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2011-03-30
    OF - Secretary → CIF 0
    Mr Antonio Castiglione
    Born in November 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clarke, Andrew John
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 5
    Clarke, Philip Paul
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2004-01-02 ~ 2004-11-17
    OF - Director → CIF 0
  • 6
    Weatherill, Scott Thomas
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2009-11-09 ~ 2013-11-10
    OF - Director → CIF 0
    Mr Scott Thomas Weatherill
    Born in June 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-07-07 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-07-07 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EX ZONE LIMITED

Period: 2003-07-07 ~ now
Company number: 04823973
Registered name
THE EX ZONE LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
99,846 GBP2025-03-31
103,636 GBP2024-03-31
Total Inventories
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Debtors
1,831,288 GBP2025-03-31
901,816 GBP2024-03-31
Cash at bank and in hand
2,010,264 GBP2025-03-31
1,403,361 GBP2024-03-31
Current Assets
3,971,552 GBP2025-03-31
2,435,177 GBP2024-03-31
Net Current Assets/Liabilities
1,516,529 GBP2025-03-31
794,632 GBP2024-03-31
Total Assets Less Current Liabilities
1,616,375 GBP2025-03-31
898,268 GBP2024-03-31
Net Assets/Liabilities
1,589,948 GBP2025-03-31
862,154 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
293,708 GBP2025-03-31
293,708 GBP2024-03-31
Motor vehicles
27,205 GBP2025-03-31
27,205 GBP2024-03-31
Furniture and fittings
107,918 GBP2025-03-31
87,918 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
428,831 GBP2025-03-31
408,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
235,640 GBP2025-03-31
218,916 GBP2024-03-31
Motor vehicles
10,450 GBP2025-03-31
5,624 GBP2024-03-31
Furniture and fittings
82,895 GBP2025-03-31
80,655 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,985 GBP2025-03-31
305,195 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,724 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,826 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,240 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
58,068 GBP2025-03-31
74,792 GBP2024-03-31
Motor vehicles
16,755 GBP2025-03-31
21,581 GBP2024-03-31
Furniture and fittings
25,023 GBP2025-03-31
7,263 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,601,442 GBP2025-03-31
761,669 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
30,248 GBP2025-03-31
29,757 GBP2024-03-31
Other Debtors
Amounts falling due within one year
199,598 GBP2025-03-31
110,390 GBP2024-03-31
Debtors
Amounts falling due within one year
1,831,288 GBP2025-03-31
901,816 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,263 GBP2025-03-31
5,263 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
174,229 GBP2025-03-31
159,080 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,427 GBP2025-03-31
13,706 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,726,417 GBP2025-03-31
1,202,156 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
494,085 GBP2025-03-31
164,096 GBP2024-03-31
Other Creditors
Amounts falling due within one year
51,602 GBP2025-03-31
96,244 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
26,427 GBP2025-03-31
32,687 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,427 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
27,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
27,000 GBP2024-04-01 ~ 2025-03-31
27,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
  • THE EX ZONE LIMITED
    Info
    Registered number 04823973
    Unit 22 Lyon Road, Hersham, Surrey KT12 3PU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.