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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
    Armitage, Daniel Robert
    Born in February 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Robert Douglas
    Born in October 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Director → CIF 0
    Armitage, Robert Douglas
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address7, Hungate, Pickering, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    975,335 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Fowles, Andrew Geoffrey
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of address6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2006-06-23
    PE - Director → CIF 0
  • 4
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address6 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
FORUM 283 LIMITED - 2006-06-23
ZARAFA HOLDINGS LIMITED - 2016-02-09
ZARAFA ACCESS COMPANY LIMITED - 2010-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
205,702 GBP2024-01-01 ~ 2024-12-31
199,400 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,875 GBP2024-01-01 ~ 2024-12-31
-20,832 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
186,827 GBP2024-01-01 ~ 2024-12-31
178,568 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-716,969 GBP2024-01-01 ~ 2024-12-31
-548,075 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
9,858 GBP2024-01-01 ~ 2024-12-31
-153,507 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,579 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-120,783 GBP2024-01-01 ~ 2024-12-31
-126,851 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-99,346 GBP2024-01-01 ~ 2024-12-31
1,339,642 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-208,408 GBP2024-01-01 ~ 2024-12-31
1,278,875 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-208,398 GBP2024-01-01 ~ 2024-12-31
1,278,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,067,571 GBP2024-12-31
6,081,920 GBP2023-12-31
Fixed Assets - Investments
1,555,248 GBP2024-12-31
1,555,248 GBP2023-12-31
Investment Property
1,267,700 GBP2024-12-31
1,267,700 GBP2023-12-31
Fixed Assets
8,890,519 GBP2024-12-31
8,904,868 GBP2023-12-31
Debtors
778,316 GBP2024-12-31
2,124,038 GBP2023-12-31
Cash at bank and in hand
166,813 GBP2024-12-31
247,292 GBP2023-12-31
Current Assets
945,129 GBP2024-12-31
2,371,330 GBP2023-12-31
Net Current Assets/Liabilities
-1,221,460 GBP2024-12-31
81,938 GBP2023-12-31
Total Assets Less Current Liabilities
7,669,059 GBP2024-12-31
8,986,806 GBP2023-12-31
Creditors
Non-current
-692,126 GBP2024-12-31
-1,070,027 GBP2023-12-31
Net Assets/Liabilities
6,549,437 GBP2024-12-31
7,598,345 GBP2023-12-31
Equity
Called up share capital
152 GBP2024-12-31
162 GBP2023-12-31
162 GBP2022-12-31
Revaluation reserve
308,014 GBP2024-12-31
351,682 GBP2023-12-31
95,140 GBP2022-12-31
Capital redemption reserve
10 GBP2024-12-31
Retained earnings (accumulated losses)
6,093,408 GBP2024-12-31
7,098,671 GBP2023-12-31
5,819,796 GBP2022-12-31
Equity
6,549,437 GBP2024-12-31
7,598,345 GBP2023-12-31
6,319,470 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-164,763 GBP2024-01-01 ~ 2024-12-31
1,278,875 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
-10 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-840,500 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
-10 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-840,500 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
506,842 GBP2024-01-01 ~ 2024-12-31
347,594 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
52,271 GBP2024-01-01 ~ 2024-12-31
74,853 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,523 GBP2024-01-01 ~ 2024-12-31
11,108 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
573,636 GBP2024-01-01 ~ 2024-12-31
433,555 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Director Remuneration
168,780 GBP2024-01-01 ~ 2024-12-31
142,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
18,975 GBP2024-01-01 ~ 2024-12-31
20,832 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,950 GBP2024-01-01 ~ 2024-12-31
4,600 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-24,837 GBP2024-01-01 ~ 2024-12-31
254,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,001,624 GBP2024-12-31
6,001,624 GBP2023-12-31
Land and buildings, Long leasehold
153,061 GBP2023-12-31
Furniture and fittings
160,054 GBP2024-12-31
157,201 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,314,739 GBP2024-12-31
6,311,886 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,816 GBP2024-12-31
83,854 GBP2023-12-31
Furniture and fittings
146,293 GBP2024-12-31
136,991 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,168 GBP2024-12-31
229,966 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,962 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,912,808 GBP2024-12-31
5,917,770 GBP2023-12-31
Furniture and fittings
13,761 GBP2024-12-31
20,210 GBP2023-12-31
Land and buildings, Long leasehold
143,940 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,555,248 GBP2023-12-31
Investments in Group Undertakings
1,555,248 GBP2024-12-31
1,555,248 GBP2023-12-31
Investment Property - Fair Value Model
1,267,700 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
534,402 GBP2024-12-31
1,914,287 GBP2023-12-31
Other Debtors
Current
3,115 GBP2024-12-31
4,392 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
55,532 GBP2024-12-31
Prepayments/Accrued Income
Current
185,267 GBP2024-12-31
205,359 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
778,316 GBP2024-12-31
2,124,038 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
77,549 GBP2024-12-31
101,515 GBP2023-12-31
Trade Creditors/Trade Payables
Current
228,127 GBP2024-12-31
241,547 GBP2023-12-31
Amounts owed to group undertakings
Current
1,505,163 GBP2024-12-31
200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
76,571 GBP2024-12-31
82,834 GBP2023-12-31
Other Creditors
Current
39,131 GBP2024-12-31
1,631,940 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
240,048 GBP2024-12-31
231,356 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
692,126 GBP2024-12-31
1,070,027 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
111,029 GBP2023-12-31
Non-current, Between two and five year
319,609 GBP2024-12-31
379,095 GBP2023-12-31
Secured
769,675 GBP2024-12-31
1,171,542 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
427,496 GBP2024-12-31
318,434 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-208,408 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ZARAFA GROUP LIMITED
    Info
    FORUM 283 LIMITED - 2006-06-23
    ZARAFA HOLDINGS LIMITED - 2006-06-23
    ZARAFA ACCESS COMPANY LIMITED - 2006-06-23
    Registered number 05674776
    icon of address7 Hungate, Pickering, North Yorkshire YO18 7DL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-13 (19 years 11 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
    icon of address7, Hungate, Pickering, England, YO18 7DL
    Limited Company
    CIF 1 CIF 2
  • ZARAFA GROUP LIMITED
    S
    Registered number missing
    icon of address7, Hungate, Pickering, North Yorkshire, England, YO18 7DL
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address7 Hungate, Pickering, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    530,979 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BART 377 LIMITED - 2008-07-23
    icon of address7 Hungate, Pickering, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    284,426 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address7 Hungate, Pickering, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address7 Hungate, Pickering, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    355,039 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CARDFOLD LIMITED - 1993-01-06
    PREMIER ACCESS SYSTEMS LIMITED - 2012-11-22
    S.T.B. MAINTENANCE LIMITED - 1994-10-27
    icon of address7 Hungate, Pickering, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    949,305 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ZARAFA GROUP LIMITED - 2016-02-09
    icon of address7 Hungate, Pickering, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    BART 384 LIMITED - 2009-02-23
    SKY CLIMBER WIND SOLUTIONS LIMITED - 2025-03-28
    icon of address7 Hungate, Pickering, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.