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
4
- 1
O'flaherty, Dale
Born in June 1990Individual (1 offspring)Officer
2023-08-31 ~ nowOF - Director → CIF 0 - 2
Jones, Adam
Born in January 1986Individual (1 offspring)Officer 2022-04-12 ~ nowOF - Director → CIF 0 - 3
Hart, James Anthony
Born in January 1974Individual (4 offsprings)Officer 2006-11-01 ~ nowOF - Director → CIF 0Mr James Anthony Hart
Born in January 1974Individual (4 offsprings)Person with significant control 2023-06-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Gilbert, Christopher
Born in December 1989Individual (1 offspring)Officer 2023-08-02 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Weetman-beeston, George
Projects Director born in December 1991Individual (2 offsprings)Officer 2020-04-06 ~ 2023-03-01OF - Director → CIF 0 - 2
Hart, David Anthony
Managing Director born in January 1947Individual (4 offsprings)Officer 2006-07-28 ~ 2024-04-24OF - Director → CIF 0Mr David Anthony Hart
Born in January 1947Individual (4 offsprings)Person with significant control 2016-06-30 ~ 2023-06-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hill, Raymond
Accountant born in February 1949Individual (5 offsprings)Officer 2006-11-01 ~ 2025-02-12OF - Director → CIF 0Hill, Raymond
AccountantIndividual (5 offsprings)Officer 2006-07-28 ~ 2008-03-30OF - Secretary → CIF 0 - 4
Manton, Christopher David
It Engineering Director born in September 1973Individual (1 offspring)Officer 2013-07-01 ~ 2015-09-30OF - Director → CIF 0 - 5
Hart, Elizabeth Jane
Director And Company Secretary born in February 1960Individual (3 offsprings)Officer 2013-07-01 ~ 2024-04-24OF - Director → CIF 0Hart, Elizabeth Jane
Individual (3 offsprings)Officer 2008-03-31 ~ 2024-04-24OF - Secretary → CIF 0 - 6
Maddocks, William Joseph
Sales Manager born in July 1947IndividualOfficer 2006-11-01 ~ 2009-10-08OF - Director → CIF 0 - 7
DUPORT DIRECTOR LIMITED
- nowDU-PORT DIRECTOR LIMITED - 2002-08-22
2 Southfield Road, Westbury-on-trym, BristolActive Corporate (3 parents, 95 offsprings)Equity (Company account)100 GBP2025-06-30Officer2006-07-24 ~ 2006-07-24PE - Nominee Director → CIF 0 - 8
DUPORT SECRETARY LIMITED
- nowDU PORT SECRETARY LIMITED - 2003-03-13The Bristol Office, 2 Southfield Road, Westbury On Trym, BristolActive Corporate (3 parents, 111 offsprings)Equity (Company account)100 GBP2025-06-30Officer2006-07-24 ~ 2006-07-24PE - Nominee Secretary → CIF 0
Company in focus
ZENCONTROL LIMITED
Previous names
HART ELECTRICAL SERVICES LTD - 2006-10-25
ZEN LIGHTING CONTROL LIMITED - 2017-10-26
CP AUTOMATED LIGHTING (NORTHERN) LTD - 2017-10-25
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
273,456 GBP2024-09-30
252,563 GBP2023-09-30
Fixed Assets
273,456 GBP2024-09-30
252,563 GBP2023-09-30
Total Inventories
657,814 GBP2024-09-30
582,903 GBP2023-09-30
Debtors
1,056,878 GBP2024-09-30
1,386,955 GBP2023-09-30
Cash at bank and in hand
1,030,796 GBP2024-09-30
494,832 GBP2023-09-30
Current Assets
2,840,678 GBP2024-09-30
2,537,486 GBP2023-09-30
Net Current Assets/Liabilities
2,037,205 GBP2024-09-30
1,516,964 GBP2023-09-30
Total Assets Less Current Liabilities
2,310,661 GBP2024-09-30
1,769,527 GBP2023-09-30
Creditors
Non-current
-33,712 GBP2024-09-30
-49,993 GBP2023-09-30
Net Assets/Liabilities
1,801,160 GBP2024-09-30
1,582,800 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
699 GBP2023-09-30
Capital redemption reserve
400 GBP2024-09-30
301 GBP2023-09-30
Retained earnings (accumulated losses)
1,800,160 GBP2024-09-30
1,581,800 GBP2023-09-30
Equity
1,801,160 GBP2024-09-30
1,582,800 GBP2023-09-30
Average Number of Employees
282023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
40,267 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,267 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
52,000 GBP2024-09-30
52,000 GBP2023-09-30
Plant and equipment
362,126 GBP2024-09-30
312,809 GBP2023-09-30
Motor vehicles
71,554 GBP2024-09-30
137,678 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
485,680 GBP2024-09-30
502,487 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,839 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-137,678 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-139,517 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,424 GBP2024-09-30
180,424 GBP2023-09-30
Motor vehicles
3,800 GBP2024-09-30
69,500 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,224 GBP2024-09-30
249,924 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,000 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
33,900 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,900 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-99,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-99,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
52,000 GBP2024-09-30
52,000 GBP2023-09-30
Plant and equipment
153,702 GBP2024-09-30
132,385 GBP2023-09-30
Motor vehicles
67,754 GBP2024-09-30
68,178 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
917,059 GBP2024-09-30
1,191,736 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
139,819 GBP2024-09-30
195,219 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,056,878 GBP2024-09-30
1,386,955 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
9,046 GBP2024-09-30
11,490 GBP2023-09-30
Trade Creditors/Trade Payables
Current
314,674 GBP2024-09-30
638,739 GBP2023-09-30
Other Taxation & Social Security Payable
Current
450,522 GBP2024-09-30
360,163 GBP2023-09-30
Other Creditors
Current
29,231 GBP2024-09-30
10,130 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
33,712 GBP2024-09-30
49,993 GBP2023-09-30
ZENCONTROL LIMITED
InfoHART ELECTRICAL SERVICES LTD - 2006-10-25ZEN LIGHTING CONTROL LIMITED - 2006-10-25CP AUTOMATED LIGHTING (NORTHERN) LTD - 2006-10-25Registered number 05884928Unit La Priestly Court, Staffordshire Technology Park, Stafford ST18 0LQPRIVATE LIMITED COMPANY incorporated on 2006-07-24 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.