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
    Armitage, Daniel Robert
    Director born in February 1977
    Individual (10 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Robert Douglas
    Accountant born in October 1947
    Individual (16 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
    Armitage, Robert Douglas
    Accountant
    Individual (16 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    7, Hungate, Pickering, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-08-30 ~ 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
Ceased 4
  • 1
    Fowles, Andrew Geoffrey
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2024-08-30
    OF - Director → CIF 0
    Mr Andrew Geoffrey Fowles
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Robert Douglas Armitage
    Born in October 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    FORUM 72 LIMITED - 1992-07-24
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2006-06-23
    PE - Director → CIF 0
  • 4
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2006-01-13 ~ 2006-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ZARAFA GROUP LIMITED

Previous names
ZARAFA HOLDINGS LIMITED - 2016-02-09
ZARAFA ACCESS COMPANY LIMITED - 2010-01-15
FORUM 283 LIMITED - 2006-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,081,920 GBP2023-12-31
437,535 GBP2022-12-31
Fixed Assets - Investments
1,555,248 GBP2023-12-31
1,415,567 GBP2022-12-31
Investment Property
1,267,700 GBP2023-12-31
6,630,906 GBP2022-12-31
Fixed Assets
8,904,868 GBP2023-12-31
8,484,008 GBP2022-12-31
Debtors
2,124,038 GBP2023-12-31
958,075 GBP2022-12-31
Cash at bank and in hand
247,292 GBP2023-12-31
438,457 GBP2022-12-31
Current Assets
2,371,330 GBP2023-12-31
1,396,532 GBP2022-12-31
Creditors
Current
2,289,392 GBP2023-12-31
2,163,262 GBP2022-12-31
Net Current Assets/Liabilities
81,938 GBP2023-12-31
-766,730 GBP2022-12-31
Total Assets Less Current Liabilities
8,986,806 GBP2023-12-31
7,717,278 GBP2022-12-31
Net Assets/Liabilities
7,598,345 GBP2023-12-31
6,319,470 GBP2022-12-31
Equity
Called up share capital
162 GBP2023-12-31
162 GBP2022-12-31
162 GBP2021-12-31
Revaluation reserve
351,682 GBP2023-12-31
95,140 GBP2022-12-31
101,322 GBP2021-12-31
Retained earnings (accumulated losses)
7,098,671 GBP2023-12-31
5,819,796 GBP2022-12-31
5,829,154 GBP2021-12-31
Equity
7,598,345 GBP2023-12-31
6,319,470 GBP2022-12-31
6,335,010 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,278,875 GBP2023-01-01 ~ 2023-12-31
-9,358 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,278,875 GBP2023-01-01 ~ 2023-12-31
-15,540 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
692023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,001,624 GBP2023-12-31
505,561 GBP2022-12-31
Furniture and fittings
157,201 GBP2023-12-31
141,911 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,311,886 GBP2023-12-31
647,472 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
5,410,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,854 GBP2023-12-31
84,872 GBP2022-12-31
Furniture and fittings
136,991 GBP2023-12-31
125,065 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,966 GBP2023-12-31
209,937 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,103 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,917,770 GBP2023-12-31
420,689 GBP2022-12-31
Furniture and fittings
20,210 GBP2023-12-31
16,846 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,555,248 GBP2023-12-31
1,415,567 GBP2022-12-31
Additions to investments
139,681 GBP2023-12-31
Investments in Group Undertakings
1,555,248 GBP2023-12-31
1,415,567 GBP2022-12-31
Investment Property - Fair Value Model
1,267,700 GBP2023-12-31
6,630,906 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,914,287 GBP2023-12-31
475,052 GBP2022-12-31
Other Debtors
Current
4,392 GBP2023-12-31
102,082 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
18,512 GBP2022-12-31
Prepayments/Accrued Income
Current
205,359 GBP2023-12-31
362,429 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,124,038 GBP2023-12-31
958,075 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
101,515 GBP2023-12-31
130,623 GBP2022-12-31
Trade Creditors/Trade Payables
Current
241,547 GBP2023-12-31
249,264 GBP2022-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
82,834 GBP2023-12-31
62,522 GBP2022-12-31
Other Creditors
Current
1,631,940 GBP2023-12-31
1,430,083 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
231,356 GBP2023-12-31
290,670 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,070,027 GBP2023-12-31
1,140,141 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
101,515 GBP2023-12-31
130,623 GBP2022-12-31
Non-current, Between one and two years
111,029 GBP2023-12-31
131,254 GBP2022-12-31
Non-current, Between two and five year
379,095 GBP2023-12-31
398,898 GBP2022-12-31
Secured
1,171,542 GBP2023-12-31
1,270,764 GBP2022-12-31
Total Borrowings
Secured
1,171,542 GBP2023-12-31
1,270,764 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
318,434 GBP2023-12-31
257,667 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142 shares2023-12-31
Class 2 ordinary share
20 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,278,875 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,278,875 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ZARAFA GROUP LIMITED
    Info
    ZARAFA HOLDINGS LIMITED - 2016-02-09
    ZARAFA ACCESS COMPANY LIMITED - 2010-01-15
    FORUM 283 LIMITED - 2006-06-23
    Registered number 05674776
    7 Hungate, Pickering, North Yorkshire YO18 7DL
    Private Limited Company incorporated on 2006-01-13 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • ZARAFA GROUP LIMITED
    S
    Registered number missing
    7, Hungate, Pickering, England, YO18 7DL
    Limited Company
    CIF 1 CIF 2
  • ZARAFA GROUP LIMITED
    S
    Registered number missing
    7, Hungate, Pickering, North Yorkshire, England, YO18 7DL
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    7 Hungate, Pickering, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    339,706 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BART 377 LIMITED - 2008-07-23
    7 Hungate, Pickering, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    196,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    7 Hungate, Pickering, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    7 Hungate, Pickering, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,683 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PREMIER ACCESS SYSTEMS LIMITED - 2012-11-22
    S.T.B. MAINTENANCE LIMITED - 1994-10-27
    CARDFOLD LIMITED - 1993-01-06
    7 Hungate, Pickering, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    946,098 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ZARAFA GROUP LIMITED - 2016-02-09
    7 Hungate, Pickering, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SKY CLIMBER WIND SOLUTIONS LIMITED - 2025-03-28
    BART 384 LIMITED - 2009-02-23
    7 Hungate, Pickering, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.