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 2
  • 1
    Castiglione, Antonio
    Engineer born in November 1973
    Individual (7 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
    Mr Antonio Castiglione
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Jackson, Stephen
    Individual (24 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Castiglione, Antony
    Engineer
    Individual (7 offsprings)
    Officer
    2005-01-04 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 2
    Lovie, Keith
    Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2009-07-24
    OF - Director → CIF 0
  • 3
    Clarke, Andrew John
    Student
    Individual
    Officer
    2004-01-02 ~ 2004-04-26
    OF - Secretary → CIF 0
  • 4
    Weatherill, Scott Thomas
    Engineer born in June 1967
    Individual (9 offsprings)
    Officer
    2009-11-09 ~ 2013-11-10
    OF - Director → CIF 0
    Mr Scott Thomas Weatherill
    Born in June 1967
    Individual (9 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
  • 5
    Jackson, Stephen
    Accountant
    Individual (24 offsprings)
    Officer
    2004-06-26 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 6
    Clarke, Philip Paul
    Architect born in May 1978
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2004-11-17
    OF - Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-07 ~ 2003-07-10
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-07-07 ~ 2003-07-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE EX ZONE LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
103,636 GBP2024-03-31
103,860 GBP2023-03-31
Fixed Assets
103,636 GBP2024-03-31
103,860 GBP2023-03-31
Total Inventories
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Debtors
901,816 GBP2024-03-31
804,301 GBP2023-03-31
Cash at bank and in hand
1,403,361 GBP2024-03-31
872,870 GBP2023-03-31
Current Assets
2,435,177 GBP2024-03-31
1,807,171 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,640,545 GBP2024-03-31
-1,275,686 GBP2023-03-31
Net Current Assets/Liabilities
794,632 GBP2024-03-31
531,485 GBP2023-03-31
Total Assets Less Current Liabilities
898,268 GBP2024-03-31
635,345 GBP2023-03-31
Creditors
Amounts falling due after one year
-36,114 GBP2024-03-31
-38,873 GBP2023-03-31
Net Assets/Liabilities
862,154 GBP2024-03-31
596,472 GBP2023-03-31
Equity
Called up share capital
27,000 GBP2024-03-31
27,000 GBP2023-03-31
Retained earnings (accumulated losses)
835,154 GBP2024-03-31
569,472 GBP2023-03-31
Equity
862,154 GBP2024-03-31
596,472 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
408,831 GBP2024-03-31
380,058 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,195 GBP2024-03-31
276,198 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,997 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.