logo
explain how to read the page

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
    Boschert, Ralf
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Jahant, Thierry
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Auld, Anthea
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressStadt Friedrichshafen/stiftungsverwaltung, Adenauerplatz 1, Friedrichshafen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Scott, David Robert
    Sales Manager born in February 1964
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2020-11-02
    OF - Director → CIF 0
    Mr David Robert Scott
    Born in February 1964
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-07-17
    PE - Has significant influence or controlCIF 0
  • 2
    VÖge, Markus Johannes, Dr
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 3
    Hofman, Rochus Clemens
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Mrs Anthea Auld
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-07-17
    PE - Has significant influence or controlCIF 0
  • 5
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-30 ~ 2007-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ZEPPELIN SYSTEMS UK LIMITED

Previous name
ZEPPELIN SYSTEMS LIMITED - 2010-05-25
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
26512 - Manufacture Of Electronic Industrial Process Control Equipment
71121 - Engineering Design Activities For Industrial Process And Production
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Total Inventories
349,617 GBP2021-12-31
233,447 GBP2020-12-31
Debtors
562,662 GBP2021-12-31
233,100 GBP2020-12-31
Cash at bank and in hand
2,661,696 GBP2021-12-31
1,908,741 GBP2020-12-31
Current Assets
3,573,975 GBP2021-12-31
2,375,288 GBP2020-12-31
Creditors
Current
2,025,678 GBP2021-12-31
921,647 GBP2020-12-31
Net Current Assets/Liabilities
1,548,297 GBP2021-12-31
1,453,641 GBP2020-12-31
Total Assets Less Current Liabilities
1,548,297 GBP2021-12-31
1,453,641 GBP2020-12-31
Net Assets/Liabilities
614,959 GBP2021-12-31
353,541 GBP2020-12-31
Equity
Called up share capital
500,000 GBP2021-12-31
500,000 GBP2020-12-31
Retained earnings (accumulated losses)
114,959 GBP2021-12-31
-146,459 GBP2020-12-31
Equity
614,959 GBP2021-12-31
353,541 GBP2020-12-31
Average Number of Employees
192021-01-01 ~ 2021-12-31
262020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
187,457 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187,457 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
417,812 GBP2021-12-31
193,604 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
6,879 GBP2021-12-31
7,119 GBP2020-12-31
Other Debtors
Current
7,234 GBP2021-12-31
5,726 GBP2020-12-31
Prepayments/Accrued Income
Current
10,087 GBP2021-12-31
26,651 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
562,662 GBP2021-12-31
233,100 GBP2020-12-31
Trade Creditors/Trade Payables
Current
30,989 GBP2021-12-31
50,501 GBP2020-12-31
Amounts owed to group undertakings
Current
104,362 GBP2021-12-31
119,750 GBP2020-12-31
Other Taxation & Social Security Payable
Current
330,410 GBP2021-12-31
258,215 GBP2020-12-31
Other Creditors
Current
1,559,917 GBP2021-12-31
493,181 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,754 GBP2021-12-31
105,742 GBP2020-12-31
Between one and five year
114,409 GBP2021-12-31
2,196 GBP2020-12-31
More than five year
188,163 GBP2021-12-31
All periods
376,326 GBP2021-12-31
107,938 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2021-12-31

  • ZEPPELIN SYSTEMS UK LIMITED
    Info
    ZEPPELIN SYSTEMS LIMITED - 2010-05-25
    Registered number 06193937
    icon of addressMultiflex 5, Core 27, Little Oak Drive Sherwood Business Park, Annesley, Nottinghamshire NG15 0EB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
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.