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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 2
  • 1
    Parker, Nicholas Simon
    Born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Simon Parker
    Born in December 1969
    Individual (91 offsprings)
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Officer
    icon of calendar 2004-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Roupell, Christopher
    Estate Agent born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2019-03-15
    OF - Director → CIF 0
    Christopher Roupell
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    DTZ CORPORATE FINANCE LIMITED - now
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    LEGIBUS 871 LIMITED - 1987-07-01
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    icon of addressOne Curzon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-16 ~ 2004-10-28
    PE - Secretary → CIF 0
  • 3
    WELLCO SECRETARIES LTD - now
    MONSEC LIMITED - 2001-06-27
    icon of address1st Floor 78 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2004-06-10 ~ 2004-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CEROS NO.1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
8,965,410 GBP2024-07-31
8,965,410 GBP2023-07-31
Debtors
Non-current
698,314 GBP2024-07-31
621,575 GBP2023-07-31
Current
145,739 GBP2024-07-31
739 GBP2023-07-31
Cash at bank and in hand
1,335 GBP2024-07-31
52,359 GBP2023-07-31
Current Assets
845,388 GBP2024-07-31
674,673 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-399,943 GBP2024-07-31
Net Current Assets/Liabilities
445,445 GBP2024-07-31
293,030 GBP2023-07-31
Total Assets Less Current Liabilities
9,410,855 GBP2024-07-31
9,258,440 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-14,378,187 GBP2024-07-31
Net Assets/Liabilities
-4,967,332 GBP2024-07-31
-4,960,162 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-08-01
Other miscellaneous reserve
1,408,281 GBP2024-07-31
1,408,281 GBP2023-07-31
1,408,281 GBP2022-08-01
Retained earnings (accumulated losses)
-4,280,676 GBP2024-07-31
-4,503,790 GBP2023-07-31
-4,405,405 GBP2022-08-01
Equity
-4,967,332 GBP2024-07-31
-4,960,162 GBP2023-07-31
-7,040,450 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
223,114 GBP2023-08-01 ~ 2024-07-31
-98,385 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
223,114 GBP2023-08-01 ~ 2024-07-31
-98,385 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
223,114 GBP2023-08-01 ~ 2024-07-31
-98,385 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-7,170 GBP2023-08-01 ~ 2024-07-31
2,080,288 GBP2022-08-01 ~ 2023-07-31
Other Debtors
Current
145,739 GBP2024-07-31
739 GBP2023-07-31
Bank Borrowings
Current
286,397 GBP2024-07-31
300,631 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
49,786 GBP2024-07-31
48,436 GBP2023-07-31
Creditors
Current
399,943 GBP2024-07-31
381,643 GBP2023-07-31
Bank Borrowings
Non-current
10,440,763 GBP2024-07-31
10,710,992 GBP2023-07-31
Other Remaining Borrowings
Non-current
1,207,931 GBP2024-07-31
1,053,956 GBP2023-07-31
Creditors
Non-current
14,378,187 GBP2024-07-31
14,218,602 GBP2023-07-31
Net Deferred Tax Liability/Asset
698,314 GBP2024-07-31
621,575 GBP2023-07-31
1,347,776 GBP2022-08-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

Related profiles found in government register
  • CEROS NO.1 LIMITED
    Info
    Registered number 05150117
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CEROS NO 1 LIMITED
    S
    Registered number 05150117
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    CIF 1
  • CEROS NO 1 LTD
    S
    Registered number 01510117
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AQH (BRADFORD) LIMITED - 2004-12-08
    HAMSARD 2394 LIMITED - 2002-01-07
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,916,358 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2004-11-17 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.