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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 3
  • 1
    Cedron, Pablo Antonio
    Born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Bacon, Brendan Paul Michael
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    679,768 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Anthonisz, Mark
    Chartered Accountant born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2022-02-04
    OF - Director → CIF 0
    Anthonisz, Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 2
    Mr Pablo Antonio Cedron
    Born in October 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-07
    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
  • 3
    Mr Brendan Paul Michael Bacon
    Born in August 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-07
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-05-18 ~ 2007-05-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-05-18 ~ 2007-05-18
    PE - Nominee Director → CIF 0
  • 6
    icon of addressUnit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,609,181 GBP2024-05-31
    Person with significant control
    2022-07-07 ~ 2022-12-12
    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
parent relation
Company in focus

ZELLTEC PROJECTS LIMITED

Previous name
ZELLTEC CIVILS LIMITED - 2014-09-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
755,000 GBP2024-05-31
755,000 GBP2023-05-31
Investment Property
2,016,582 GBP2024-05-31
1,994,364 GBP2023-05-31
Fixed Assets
2,771,582 GBP2024-05-31
2,749,364 GBP2023-05-31
Total Inventories
1,847,668 GBP2024-05-31
1,792,964 GBP2023-05-31
Debtors
1,937 GBP2024-05-31
1,555 GBP2023-05-31
Cash at bank and in hand
9,377 GBP2024-05-31
5,002 GBP2023-05-31
Current Assets
1,858,982 GBP2024-05-31
1,799,521 GBP2023-05-31
Creditors
Current
2,794,518 GBP2024-05-31
2,656,001 GBP2023-05-31
Net Current Assets/Liabilities
-935,536 GBP2024-05-31
-856,480 GBP2023-05-31
Total Assets Less Current Liabilities
1,836,046 GBP2024-05-31
1,892,884 GBP2023-05-31
Creditors
Non-current
-1,099,812 GBP2024-05-31
-1,153,596 GBP2023-05-31
Net Assets/Liabilities
623,767 GBP2024-05-31
626,821 GBP2023-05-31
Equity
Called up share capital
400 GBP2024-05-31
400 GBP2023-05-31
Revaluation reserve
318,224 GBP2024-05-31
318,224 GBP2023-05-31
Retained earnings (accumulated losses)
305,143 GBP2024-05-31
308,197 GBP2023-05-31
Equity
623,767 GBP2024-05-31
626,821 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
755,000 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
755,000 GBP2024-05-31
755,000 GBP2023-05-31
Investment Property - Fair Value Model
2,016,582 GBP2024-05-31
1,994,364 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
1,937 GBP2024-05-31
Current, Amounts falling due within one year
1,555 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
95,711 GBP2024-05-31
95,711 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,397 GBP2024-05-31
8,799 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,668 GBP2024-05-31
10,171 GBP2023-05-31
Other Creditors
Current
2,689,742 GBP2024-05-31
2,541,320 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
1,099,812 GBP2024-05-31
1,153,596 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-05-31

Related profiles found in government register
  • ZELLTEC PROJECTS LIMITED
    Info
    ZELLTEC CIVILS LIMITED - 2014-09-09
    Registered number 06251872
    icon of addressUnit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire AL7 1AN
    PRIVATE LIMITED COMPANY incorporated on 2007-05-18 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • ZELLTEC PROJECTS LIMITED
    S
    Registered number missing
    icon of addressUnit 3, The Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1AN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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