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
    2004-07-29 ~ now
    OF - secretary → CIF 0
  • 2
    Theara, Ranjit
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ now
    OF - director → CIF 0
    Mr Ranjit Theara
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Van Beek, Martin
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - director → CIF 0
  • 2
    Harvey, Heather
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - secretary → CIF 0
  • 3
    Mrs Ravinder Theara
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-05-10 ~ 2023-04-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    26, 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
  • 5
    1, 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
parent relation
Company in focus

ZEPHYR TECHNOLOGIES LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Total Inventories
86,028 GBP2022-07-31
Debtors
226,838 GBP2023-07-31
257,939 GBP2022-07-31
Cash at bank and in hand
98,567 GBP2023-07-31
20,962 GBP2022-07-31
Current Assets
325,405 GBP2023-07-31
364,929 GBP2022-07-31
Creditors
Current
230,542 GBP2023-07-31
312,147 GBP2022-07-31
Net Current Assets/Liabilities
94,863 GBP2023-07-31
52,782 GBP2022-07-31
Total Assets Less Current Liabilities
94,863 GBP2023-07-31
52,782 GBP2022-07-31
Creditors
Non-current
64,966 GBP2023-07-31
48,989 GBP2022-07-31
Net Assets/Liabilities
29,897 GBP2023-07-31
3,793 GBP2022-07-31
Equity
Called up share capital
10 GBP2023-07-31
10 GBP2022-07-31
Retained earnings (accumulated losses)
29,887 GBP2023-07-31
3,783 GBP2022-07-31
Equity
29,897 GBP2023-07-31
3,793 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,812 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
224,026 GBP2023-07-31
257,939 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
226,838 GBP2023-07-31
257,939 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
41,401 GBP2023-07-31
77,612 GBP2022-07-31
Trade Creditors/Trade Payables
Current
16,927 GBP2023-07-31
104,620 GBP2022-07-31
Other Taxation & Social Security Payable
Current
87,759 GBP2023-07-31
36,497 GBP2022-07-31
Other Creditors
Current
84,455 GBP2023-07-31
93,418 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
64,966 GBP2023-07-31
48,989 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
111,604 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-85,500 GBP2022-08-01 ~ 2023-07-31
  • ZEPHYR TECHNOLOGIES LIMITED
    Info
    Registered number 05193212
    50 Seymour Street, Civvals Ltd, London W1H 7JG
    Private Limited Company incorporated on 2004-07-29 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.