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
6
- 1
Ann Myriam Donck
Born in November 1963Individual (1 offspring)Person with significant control
2021-08-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Claerbout, Koen Jan
Ceo born in April 1972Individual (1 offspring)Officer 2021-08-24 ~ nowOF - director → CIF 0 - 3
Maher, Matthew
Director born in March 1979Individual (2 offsprings)Officer 2023-11-22 ~ nowOF - director → CIF 0 - 4
Frank Donck
Born in April 1965Individual (1 offspring)Person with significant control 2021-08-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Plass, Stefan
Director born in December 1986Individual (1 offspring)Officer 2022-12-15 ~ nowOF - director → CIF 0 - 6
Callens, Charlotte Hilde
Individual (1 offspring)Officer 2021-10-08 ~ nowOF - secretary → CIF 0
Ceased
6
- 1
KÜpers (kuepers), Marcus Anthonius
Cfo born in February 1969IndividualOfficer 2021-08-24 ~ 2022-12-15OF - director → CIF 0 - 2
Saward, Ian Philip
Engineer born in December 1960Individual (6 offsprings)Officer 2013-02-14 ~ 2020-05-15OF - director → CIF 0 - 3
Stewart, Peter
Director Electronics born in February 1955Individual (1 offspring)Officer 2007-11-26 ~ 2021-08-24OF - director → CIF 0Stewart, Peter
Individual (1 offspring)Officer 2007-11-26 ~ 2021-08-24OF - secretary → CIF 0Mr Peter Stewart
Born in February 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-08-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Goldsmith, Ivor Mark
Engineer born in April 1947Individual (2 offsprings)Officer 2011-01-01 ~ 2012-02-02OF - director → CIF 0 - 5
Azimrayat, Sousan
Director Electronics born in August 1958Individual (2 offsprings)Officer 2007-11-26 ~ 2024-01-22OF - director → CIF 0Ms Sousan Azimrayat
Born in August 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-08-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Kellaway, Trevor Ian
Electronics Engineer born in September 1962IndividualOfficer 2013-03-25 ~ 2021-08-24OF - director → CIF 0
Company in focus
ZENITEL GB LTD
Previous name
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED - 2024-01-08
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Turnover/Revenue
8,127,337 GBP2020-04-01 ~ 2021-03-31
8,086,709 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-5,815,157 GBP2020-04-01 ~ 2021-03-31
-6,239,794 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
2,312,180 GBP2020-04-01 ~ 2021-03-31
1,846,915 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-1,337,187 GBP2020-04-01 ~ 2021-03-31
-1,625,359 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
1,158,735 GBP2020-04-01 ~ 2021-03-31
221,556 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
23 GBP2020-04-01 ~ 2021-03-31
291 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-610 GBP2020-04-01 ~ 2021-03-31
-5,196 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
1,158,148 GBP2020-04-01 ~ 2021-03-31
216,651 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
1,118,449 GBP2020-04-01 ~ 2021-03-31
354,695 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
1,118,449 GBP2020-04-01 ~ 2021-03-31
354,695 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
83,781 GBP2021-03-31
81,580 GBP2020-03-31
Fixed Assets - Investments
13,931 GBP2021-03-31
13,931 GBP2020-03-31
Fixed Assets
97,712 GBP2021-03-31
95,511 GBP2020-03-31
Total Inventories
3,043,698 GBP2021-03-31
4,472,655 GBP2020-03-31
Debtors
2,149,346 GBP2021-03-31
3,209,212 GBP2020-03-31
Cash at bank and in hand
2,851,383 GBP2021-03-31
560,309 GBP2020-03-31
Current Assets
8,044,427 GBP2021-03-31
8,242,176 GBP2020-03-31
Net Current Assets/Liabilities
7,337,873 GBP2021-03-31
6,215,813 GBP2020-03-31
Total Assets Less Current Liabilities
7,435,585 GBP2021-03-31
6,311,324 GBP2020-03-31
Net Assets/Liabilities
7,425,448 GBP2021-03-31
6,306,999 GBP2020-03-31
Equity
Called up share capital
100,000 GBP2021-03-31
100,000 GBP2020-03-31
100,000 GBP2019-03-31
Retained earnings (accumulated losses)
5,478,597 GBP2021-03-31
4,360,148 GBP2020-03-31
4,005,453 GBP2019-03-31
Equity
7,425,448 GBP2021-03-31
6,306,999 GBP2020-03-31
5,952,304 GBP2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,118,449 GBP2020-04-01 ~ 2021-03-31
354,695 GBP2019-04-01 ~ 2020-03-31
Bank Overdrafts
-347,885 GBP2020-03-31
-489,187 GBP2019-03-31
Wages/Salaries
2,548,643 GBP2020-04-01 ~ 2021-03-31
3,265,550 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
261,849 GBP2020-04-01 ~ 2021-03-31
351,959 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,445 GBP2020-04-01 ~ 2021-03-31
135,872 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
2,916,937 GBP2020-04-01 ~ 2021-03-31
3,753,381 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
652020-04-01 ~ 2021-03-31
802019-04-01 ~ 2020-03-31
Director Remuneration
200,042 GBP2020-04-01 ~ 2021-03-31
311,310 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
41,328 GBP2020-04-01 ~ 2021-03-31
56,993 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
2,341 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
220,048 GBP2020-04-01 ~ 2021-03-31
41,164 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
331,571 GBP2021-03-31
329,164 GBP2020-03-31
Plant and equipment
434,664 GBP2021-03-31
430,000 GBP2020-03-31
Motor vehicles
15,045 GBP2021-03-31
15,045 GBP2020-03-31
Computers
453,734 GBP2021-03-31
417,276 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,235,014 GBP2021-03-31
1,191,485 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
315,375 GBP2021-03-31
312,917 GBP2020-03-31
Plant and equipment
429,308 GBP2021-03-31
426,539 GBP2020-03-31
Motor vehicles
15,045 GBP2021-03-31
15,045 GBP2020-03-31
Computers
391,505 GBP2021-03-31
355,404 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,151,233 GBP2021-03-31
1,109,905 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,458 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
2,769 GBP2020-04-01 ~ 2021-03-31
Computers
36,101 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,328 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Improvements to leasehold property
16,196 GBP2021-03-31
16,247 GBP2020-03-31
Plant and equipment
5,356 GBP2021-03-31
3,461 GBP2020-03-31
Computers
62,229 GBP2021-03-31
61,872 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
13,931 GBP2020-03-31
Investments in Group Undertakings
13,931 GBP2021-03-31
13,931 GBP2020-03-31
Merchandise
3,043,698 GBP2021-03-31
4,472,655 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,932,113 GBP2021-03-31
2,890,731 GBP2020-03-31
Other Debtors
Current
2,188 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
167,588 GBP2020-03-31
Prepayments/Accrued Income
Current
217,233 GBP2021-03-31
148,705 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2,149,346 GBP2021-03-31
3,209,212 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
347,885 GBP2020-03-31
Trade Creditors/Trade Payables
Current
327,397 GBP2021-03-31
319,601 GBP2020-03-31
Other Taxation & Social Security Payable
Current
67,657 GBP2021-03-31
86,637 GBP2020-03-31
Other Creditors
Current
18,312 GBP2020-03-31
Accrued Liabilities
Current
205,004 GBP2021-03-31
118,516 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,752 GBP2021-03-31
117,752 GBP2020-03-31
Between one and five year
471,006 GBP2021-03-31
471,006 GBP2020-03-31
More than five year
147,190 GBP2021-03-31
264,941 GBP2020-03-31
All periods
735,948 GBP2021-03-31
853,699 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,137 GBP2021-03-31
4,325 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,118,449 GBP2020-04-01 ~ 2021-03-31
ZENITEL GB LTD
InfoAPPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED - 2024-01-08Registered number 06437637
Unit 17, Cliffe Industrial, Estate, Lewes, East Sussex BN8 6JLPrivate Limited Company incorporated on 2007-11-26 (17 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.