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
    Hart, James Anthony
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Mr James Anthony Hart
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gilbert, Christopher
    Production Director born in December 1989
    Individual (1 offspring)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    O'flaherty, Dale
    Technical Engineer born in June 1990
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Adam
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hart, David Anthony
    Managing Director born in January 1947
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2024-04-24
    OF - Director → CIF 0
    Mr David Anthony Hart
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Manton, Christopher David
    It Engineering Director born in September 1973
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Hart, Elizabeth Jane
    Director And Company Secretary born in February 1960
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2024-04-24
    OF - Director → CIF 0
    Hart, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 4
    Maddocks, William Joseph
    Sales Manager born in July 1947
    Individual
    Officer
    2006-11-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 5
    Weetman-beeston, George
    Projects Director born in December 1991
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Hill, Raymond
    Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2025-02-12
    OF - Director → CIF 0
    Hill, Raymond
    Accountant
    Individual (5 offsprings)
    Officer
    2006-07-28 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 7
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-07-24 ~ 2006-07-24
    PE - Nominee Secretary → CIF 0
  • 8
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-07-24 ~ 2006-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZENCONTROL LIMITED

Previous names
ZEN LIGHTING CONTROL LIMITED - 2017-10-26
CP AUTOMATED LIGHTING (NORTHERN) LTD - 2017-10-25
HART ELECTRICAL SERVICES LTD - 2006-10-25
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
252,563 GBP2023-09-30
281,956 GBP2022-09-30
Fixed Assets
252,563 GBP2023-09-30
281,956 GBP2022-09-30
Total Inventories
582,903 GBP2023-09-30
709,519 GBP2022-09-30
Debtors
1,459,751 GBP2023-09-30
1,209,906 GBP2022-09-30
Cash at bank and in hand
494,832 GBP2023-09-30
907,676 GBP2022-09-30
Current Assets
2,537,486 GBP2023-09-30
2,827,101 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,157,256 GBP2023-09-30
-838,987 GBP2022-09-30
Net Current Assets/Liabilities
1,380,230 GBP2023-09-30
1,988,114 GBP2022-09-30
Total Assets Less Current Liabilities
1,632,793 GBP2023-09-30
2,270,070 GBP2022-09-30
Creditors
Amounts falling due after one year
-49,993 GBP2023-09-30
-173,255 GBP2022-09-30
Net Assets/Liabilities
1,582,800 GBP2023-09-30
2,096,815 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,581,800 GBP2023-09-30
2,095,815 GBP2022-09-30
Equity
1,582,800 GBP2023-09-30
2,096,815 GBP2022-09-30
Average Number of Employees
272022-10-01 ~ 2023-09-30
212021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
542,754 GBP2023-09-30
524,147 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,191 GBP2023-09-30
242,191 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,000 GBP2022-10-01 ~ 2023-09-30
  • ZENCONTROL LIMITED
    Info
    ZEN LIGHTING CONTROL LIMITED - 2017-10-26
    CP AUTOMATED LIGHTING (NORTHERN) LTD - 2017-10-25
    HART ELECTRICAL SERVICES LTD - 2006-10-25
    Registered number 05884928
    Unit La Priestly Court, Staffordshire Technology Park, Stafford ST18 0LQ
    Private Limited Company incorporated on 2006-07-24 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.