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
Beale, John Richard
Director born in June 1944Individual (7 offsprings)Officer
2005-10-06 ~ nowOF - Director → CIF 0Mr John Richard Beale
Born in June 1944Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mckee, Francis Lelio
Director born in September 1956Individual (13 offsprings)Officer 2005-10-06 ~ nowOF - Director → CIF 0Mckee, Francis Lelio
DirectorIndividual (13 offsprings)Officer 2005-10-06 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Mr Adrian Humphrey Austen Osborn
Born in June 1944Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2019-10-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bottomley, Michael
Director born in January 1946IndividualOfficer 2005-10-06 ~ 2008-06-27OF - Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2005-10-06 ~ 2005-10-06PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2005-10-06 ~ 2005-10-06PE - Nominee Director → CIF 0
Company in focus
ZOOM FULFILMENT SERVICES LIMITED
Previous name
ARDINGTON FULFILMENT LIMITED - 2008-07-14
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-02-02
Class 2 ordinary share
02023-01-01 ~ 2023-02-02
Class 3 ordinary share
02023-01-01 ~ 2023-02-02
Property, Plant & Equipment
495,465 GBP2023-02-02
506,004 GBP2022-12-31
Debtors
573,666 GBP2023-02-02
1,163,121 GBP2022-12-31
Cash at bank and in hand
371,596 GBP2023-02-02
46,894 GBP2022-12-31
Current Assets
945,262 GBP2023-02-02
1,210,015 GBP2022-12-31
Net Current Assets/Liabilities
131,331 GBP2023-02-02
-158,007 GBP2022-12-31
Total Assets Less Current Liabilities
626,796 GBP2023-02-02
347,997 GBP2022-12-31
Net Assets/Liabilities
571,796 GBP2023-02-02
292,997 GBP2022-12-31
Equity
Called up share capital
88,690 GBP2023-02-02
88,690 GBP2022-12-31
Share premium
44,831 GBP2023-02-02
44,831 GBP2022-12-31
Capital redemption reserve
11,331 GBP2023-02-02
11,331 GBP2022-12-31
Retained earnings (accumulated losses)
426,944 GBP2023-02-02
148,145 GBP2022-12-31
Equity
571,796 GBP2023-02-02
292,997 GBP2022-12-31
Average Number of Employees
842023-01-01 ~ 2023-02-02
842022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
46,626 GBP2022-12-31
Plant and equipment
365,716 GBP2022-12-31
Furniture and fittings
1,928,724 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,341,066 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
43,090 GBP2023-02-02
43,090 GBP2022-12-31
Plant and equipment
309,991 GBP2023-02-02
309,465 GBP2022-12-31
Furniture and fittings
1,492,520 GBP2023-02-02
1,482,507 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,845,601 GBP2023-02-02
1,835,062 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
526 GBP2023-01-01 ~ 2023-02-02
Furniture and fittings
10,013 GBP2023-01-01 ~ 2023-02-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,539 GBP2023-01-01 ~ 2023-02-02
Property, Plant & Equipment
Improvements to leasehold property
3,536 GBP2023-02-02
3,536 GBP2022-12-31
Plant and equipment
55,725 GBP2023-02-02
56,251 GBP2022-12-31
Furniture and fittings
436,204 GBP2023-02-02
446,217 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
369,495 GBP2023-02-02
893,110 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
204,171 GBP2023-02-02
270,011 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
573,666 GBP2023-02-02
1,163,121 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
32,114 GBP2022-12-31
Trade Creditors/Trade Payables
Current
402,969 GBP2023-02-02
653,040 GBP2022-12-31
Other Taxation & Social Security Payable
Current
400,717 GBP2023-02-02
357,143 GBP2022-12-31
Other Creditors
Current
10,245 GBP2023-02-02
325,725 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,670 shares2023-02-02
Class 2 ordinary share
100 shares2023-02-02
Class 3 ordinary share
100 shares2023-02-02
ZOOM FULFILMENT SERVICES LIMITED
InfoARDINGTON FULFILMENT LIMITED - 2008-07-14Registered number 055852695th Floor Grove House 248a Marylebone Road, London NW1 6BBPrivate Limited Company incorporated on 2005-10-06 (19 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-04-27CIF 0
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.