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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
    Shilcock, Daniel John
    Born in February 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Stubbs, David Andrew
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Noden, Jackie
    Born in January 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ now
    OF - Director → CIF 0
    Noden, Jackie
    Computer Software Engineer
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3700, Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    64,479 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Willis, Lee
    Computer Software Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Daniel John Shilcock
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-02-10 ~ 2025-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    David Andrew Stubbs
    Born in February 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Jackie Noden
    Born in January 1954
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Allman, Philip George Constantine
    Computer Software Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ZENTIVE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
32,237 GBP2024-03-31
32,676 GBP2023-03-31
Debtors
1,094,642 GBP2024-03-31
1,579,523 GBP2023-03-31
Cash at bank and in hand
30,080 GBP2024-03-31
175,447 GBP2023-03-31
Current Assets
1,124,722 GBP2024-03-31
1,754,970 GBP2023-03-31
Creditors
Current
961,843 GBP2024-03-31
1,600,536 GBP2023-03-31
Net Current Assets/Liabilities
162,879 GBP2024-03-31
154,434 GBP2023-03-31
Total Assets Less Current Liabilities
195,116 GBP2024-03-31
187,110 GBP2023-03-31
Net Assets/Liabilities
189,061 GBP2024-03-31
180,987 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
188,661 GBP2024-03-31
180,587 GBP2023-03-31
Equity
189,061 GBP2024-03-31
180,987 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,033 GBP2024-03-31
48,033 GBP2023-03-31
Computers
56,349 GBP2024-03-31
57,982 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
104,382 GBP2024-03-31
106,015 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-11,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-11,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,820 GBP2024-03-31
30,416 GBP2023-03-31
Computers
37,325 GBP2024-03-31
42,923 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,145 GBP2024-03-31
73,339 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,404 GBP2023-04-01 ~ 2024-03-31
Computers
5,478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-11,076 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,076 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
13,213 GBP2024-03-31
17,617 GBP2023-03-31
Computers
19,024 GBP2024-03-31
15,059 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
616,192 GBP2024-03-31
1,515,224 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
425,839 GBP2024-03-31
37,051 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
52,611 GBP2024-03-31
27,248 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,094,642 GBP2024-03-31
1,579,523 GBP2023-03-31
Trade Creditors/Trade Payables
Current
346,099 GBP2024-03-31
223,779 GBP2023-03-31
Amounts owed to group undertakings
Current
522,520 GBP2024-03-31
1,264,425 GBP2023-03-31
Other Taxation & Social Security Payable
Current
87,918 GBP2024-03-31
95,054 GBP2023-03-31
Other Creditors
Current
5,306 GBP2024-03-31
17,278 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-03-31
  • ZENTIVE LIMITED
    Info
    Registered number 05022036
    icon of address3700 Parkway, Whiteley, Fareham PO15 7AW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.