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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 3
  • 1
    Cedron, Pablo Antonio
    Construction Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bacon, Brendan Paul Michael
    Project Manager born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    679,768 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-11-16 ~ 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 → CIF 0
Ceased 5
  • 1
    Anthonisz, Mark
    Chartered Accountant born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2006-05-01
    OF - Director → CIF 0
    Anthonisz, Mark
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 2
    Mr Pablo Antonio Cedron
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Brendan Paul Michael Bacon
    Born in August 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-02-07 ~ 2005-02-07
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-02-07 ~ 2005-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZELLTEC CONSTRUCTION SERVICES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
55,516 GBP2024-05-31
26,778 GBP2023-05-31
Fixed Assets - Investments
16,000 GBP2024-05-31
16,000 GBP2023-05-31
Investment Property
1,935,000 GBP2024-05-31
1,935,000 GBP2023-05-31
Fixed Assets
2,006,516 GBP2024-05-31
1,977,778 GBP2023-05-31
Total Inventories
12,350 GBP2024-05-31
12,350 GBP2023-05-31
Debtors
5,478,475 GBP2024-05-31
4,950,454 GBP2023-05-31
Cash at bank and in hand
821,759 GBP2024-05-31
264,040 GBP2023-05-31
Current Assets
6,312,584 GBP2024-05-31
5,226,844 GBP2023-05-31
Creditors
Current
3,092,652 GBP2024-05-31
2,429,558 GBP2023-05-31
Net Current Assets/Liabilities
3,219,932 GBP2024-05-31
2,797,286 GBP2023-05-31
Total Assets Less Current Liabilities
5,226,448 GBP2024-05-31
4,775,064 GBP2023-05-31
Net Assets/Liabilities
4,609,181 GBP2024-05-31
4,118,633 GBP2023-05-31
Equity
Called up share capital
450 GBP2024-05-31
450 GBP2023-05-31
Revaluation reserve
575,242 GBP2024-05-31
575,242 GBP2023-05-31
Retained earnings (accumulated losses)
4,033,489 GBP2024-05-31
3,542,941 GBP2023-05-31
Equity
4,609,181 GBP2024-05-31
4,118,633 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,754 GBP2024-05-31
54,736 GBP2023-05-31
Furniture and fittings
38,656 GBP2024-05-31
38,656 GBP2023-05-31
Motor vehicles
108,203 GBP2024-05-31
107,312 GBP2023-05-31
Computers
9,390 GBP2024-05-31
8,179 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
253,003 GBP2024-05-31
208,883 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,884 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-3,884 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,157 GBP2024-05-31
42,045 GBP2023-05-31
Furniture and fittings
38,656 GBP2024-05-31
38,656 GBP2023-05-31
Motor vehicles
96,170 GBP2024-05-31
96,361 GBP2023-05-31
Computers
6,504 GBP2024-05-31
5,043 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,487 GBP2024-05-31
182,105 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,112 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
3,693 GBP2023-06-01 ~ 2024-05-31
Computers
1,461 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,266 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,884 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,884 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
40,597 GBP2024-05-31
12,691 GBP2023-05-31
Motor vehicles
12,033 GBP2024-05-31
10,951 GBP2023-05-31
Computers
2,886 GBP2024-05-31
3,136 GBP2023-05-31
Investment Property - Fair Value Model
1,935,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
518,875 GBP2024-05-31
Amounts falling due within one year, Current
767,750 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
4,959,600 GBP2024-05-31
Amounts falling due within one year, Current
4,182,704 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
5,478,475 GBP2024-05-31
Amounts falling due within one year, Current
4,950,454 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
68,751 GBP2024-05-31
68,751 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
3,488 GBP2024-05-31
3,488 GBP2023-05-31
Trade Creditors/Trade Payables
Current
923,014 GBP2024-05-31
1,128,679 GBP2023-05-31
Other Taxation & Social Security Payable
Current
735,490 GBP2024-05-31
792,784 GBP2023-05-31
Other Creditors
Current
1,361,909 GBP2024-05-31
435,856 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
421,602 GBP2024-05-31
464,463 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
2,906 GBP2024-05-31
6,394 GBP2023-05-31
Bank Borrowings
Secured
490,353 GBP2024-05-31
533,214 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-05-31
Related profiles found in government register
  • ZELLTEC CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 05355029
    icon of addressUnit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire AL7 1AN
    Private Limited Company incorporated on 2005-02-07 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • ZELLTEC CONSTRUCTION SERVICES LIMITED
    S
    Registered number 05355029
    icon of addressUnit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England, AL7 1AN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZELLTEC CIVILS LIMITED - 2014-09-09
    icon of addressUnit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    623,767 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.