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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
    Theara, Ravinder
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Theara, Ranjit
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ now
    OF - Director → CIF 0
    Mr Ranjit Theara
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mrs Ravinder Theara
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ 2023-04-28
    PE - Right to appoint or remove directors → CIF 0
    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
    Van Beek, Martin
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2004-07-29
    OF - Director → CIF 0
  • 3
    Harvey, Heather
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-29 ~ 2004-07-29
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-29 ~ 2004-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZEPHYR TECHNOLOGIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Debtors
357,570 GBP2024-07-31
226,838 GBP2023-07-31
Cash at bank and in hand
41,797 GBP2024-07-31
98,567 GBP2023-07-31
Current Assets
399,367 GBP2024-07-31
325,405 GBP2023-07-31
Net Current Assets/Liabilities
50,147 GBP2024-07-31
71,191 GBP2023-07-31
Total Assets Less Current Liabilities
50,147 GBP2024-07-31
71,191 GBP2023-07-31
Creditors
Non-current
-39,278 GBP2024-07-31
-41,294 GBP2023-07-31
Net Assets/Liabilities
10,869 GBP2024-07-31
29,897 GBP2023-07-31
Equity
Called up share capital
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
10,859 GBP2024-07-31
29,887 GBP2023-07-31
Equity
10,869 GBP2024-07-31
29,897 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,678 GBP2024-07-31
Current, Amounts falling due within one year
2,812 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
330,892 GBP2024-07-31
Current, Amounts falling due within one year
224,026 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
357,570 GBP2024-07-31
Current, Amounts falling due within one year
226,838 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
65,637 GBP2024-07-31
65,073 GBP2023-07-31
Trade Creditors/Trade Payables
Current
102,869 GBP2024-07-31
16,927 GBP2023-07-31
Other Taxation & Social Security Payable
Current
148,606 GBP2024-07-31
136,825 GBP2023-07-31
Other Creditors
Current
32,108 GBP2024-07-31
35,389 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
39,278 GBP2024-07-31
41,294 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
15,972 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2023-08-01 ~ 2024-07-31
  • ZEPHYR TECHNOLOGIES LIMITED
    Info
    Registered number 05193212
    icon of address50 Seymour Street, Civvals Ltd, London W1H 7JG
    Private Limited Company incorporated on 2004-07-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 26 August 2025 and licensed under the Open Government Licence v3.0.