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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 1
  • Zarbafi, Arsalan
    Born in May 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ now
    OF - Director → CIF 0
    Mr Arsalan Zarbafi
    Born in May 1967
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    icon of addressThe Courtyard, Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-05-16 ~ 2020-06-03
    PE - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-05-16 ~ 2006-05-16
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-05-16 ~ 2006-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIZA HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment
654 GBP2024-12-31
Fixed Assets - Investments
200 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
854 GBP2024-12-31
300 GBP2023-12-31
Debtors
1,666,867 GBP2024-12-31
6,054,255 GBP2023-12-31
Cash at bank and in hand
560 GBP2024-12-31
78 GBP2023-12-31
Current Assets
1,667,427 GBP2024-12-31
6,054,333 GBP2023-12-31
Creditors
Current
5,099,919 GBP2024-12-31
4,173,445 GBP2023-12-31
Net Current Assets/Liabilities
-3,432,492 GBP2024-12-31
1,880,888 GBP2023-12-31
Total Assets Less Current Liabilities
-3,431,638 GBP2024-12-31
1,881,188 GBP2023-12-31
Creditors
Non-current
79,572 GBP2024-12-31
675,014 GBP2023-12-31
Net Assets/Liabilities
-3,511,210 GBP2024-12-31
1,206,174 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-3,511,212 GBP2024-12-31
1,206,172 GBP2023-12-31
Equity
-3,511,210 GBP2024-12-31
1,206,174 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,869 GBP2024-12-31
4,869 GBP2023-12-31
Computers
5,800 GBP2024-12-31
4,928 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,669 GBP2024-12-31
9,797 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,869 GBP2024-12-31
4,869 GBP2023-12-31
Computers
5,146 GBP2024-12-31
4,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,015 GBP2024-12-31
9,797 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
654 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
225,602 GBP2024-12-31
225,702 GBP2023-12-31
Investments in Group Undertakings
200 GBP2024-12-31
300 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,100 GBP2024-12-31
450,290 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,658,767 GBP2024-12-31
Current, Amounts falling due within one year
5,603,965 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,666,867 GBP2024-12-31
Current, Amounts falling due within one year
6,054,255 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
51,082 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,488 GBP2024-12-31
219,464 GBP2023-12-31
Amounts owed to group undertakings
Current
86,180 GBP2024-12-31
264,731 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,924 GBP2024-12-31
26,503 GBP2023-12-31
Other Creditors
Current
4,867,327 GBP2024-12-31
3,611,665 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
79,572 GBP2024-12-31
87,556 GBP2023-12-31
Other Creditors
Non-current
587,458 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,717,384 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SIZA HOLDINGS LIMITED
    Info
    Registered number 05818522
    icon of address452 Manchester Road, Stockport SK4 5DL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • SIZA HOLDINGS LIMITED
    S
    Registered number 05818522
    icon of addressStation House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom, GU24 0ER
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    32 EATON PLACE (FLAT 1) LIMITED - 2006-12-08
    icon of addressStation House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -142,392 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-06-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    32 EATON PLACE (FLAT 2) LIMITED - 2007-06-06
    icon of address452 Manchester Road, Stockport, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressStation House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -245,950 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-05-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressStation House Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -477,964 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-06-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address452 Manchester Road, Stockport, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    56 EATON PLACE (FLAT 1) LIMITED - 2006-12-11
    icon of address452 Manchester Road, Heaton Chapel, Stockport, England
    Receiver Action Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -196,845 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-06-02 ~ 2022-09-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    56 EATON PLACE LIMITED - 2007-07-05
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,095,241 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-31 ~ 2020-10-30
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.