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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 6
  • 1
    Wade, Andrew Molesworth
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Molesworth Wade
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wade, Samantha Jane
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wade, Dorothy Ann
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 4
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2006-05-11 ~ 2006-05-11
    OF - Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2006-05-11 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 6
    Lyon House, 160-166 Borough High Street, London Bridge, London
    Corporate (683 offsprings)
    Officer
    2006-05-11 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ZENITH ELECTRONICS DESIGN LIMITED

Period: 2008-03-26 ~ now
Company number: 05813076
Registered names
ZENITH ELECTRONICS DESIGN LIMITED - now
NEXTPORT LIMITED - 2008-03-26
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
53,751 GBP2025-05-31
53,751 GBP2024-05-31
Debtors
4,866 GBP2025-05-31
Cash at bank and in hand
10,234 GBP2025-05-31
13,689 GBP2024-05-31
Current Assets
15,100 GBP2025-05-31
13,689 GBP2024-05-31
Net Current Assets/Liabilities
18,626 GBP2025-05-31
-10,591 GBP2024-05-31
Total Assets Less Current Liabilities
72,377 GBP2025-05-31
43,160 GBP2024-05-31
Creditors
Amounts falling due after one year
-6,504 GBP2025-05-31
-10,953 GBP2024-05-31
Net Assets/Liabilities
65,873 GBP2025-05-31
32,207 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
65,872 GBP2025-05-31
32,206 GBP2024-05-31
Equity
65,873 GBP2025-05-31
32,207 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,375 GBP2025-05-31
44,375 GBP2024-05-31
Plant and equipment
13,129 GBP2025-05-31
13,129 GBP2024-05-31
Vehicles
14,900 GBP2025-05-31
14,900 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
72,404 GBP2025-05-31
72,404 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,949 GBP2025-05-31
4,949 GBP2024-05-31
Plant and equipment
6,004 GBP2025-05-31
6,004 GBP2024-05-31
Vehicles
7,700 GBP2025-05-31
7,700 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,653 GBP2025-05-31
18,653 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
39,426 GBP2025-05-31
39,426 GBP2024-05-31
Plant and equipment
7,125 GBP2025-05-31
7,125 GBP2024-05-31
Vehicles
7,200 GBP2025-05-31
7,200 GBP2024-05-31
Trade Debtors/Trade Receivables
4,866 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
-30,000 GBP2025-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-60 GBP2025-05-31
-60 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
4,230 GBP2025-05-31
2,215 GBP2024-05-31
Other Creditors
Amounts falling due within one year
22,304 GBP2025-05-31
22,125 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
6,504 GBP2025-05-31
10,953 GBP2024-05-31

  • ZENITH ELECTRONICS DESIGN LIMITED
    Info
    NEXTPORT LIMITED - 2008-03-26
    Registered number 05813076
    Ship & Launch House, Riverway, Newport, Isle Of Wight PO30 5XH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.