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
    Nicoll, Robert Graeme
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
    Mr Robert Graeme Nicoll
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Caines, John Michael
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Graham Daniel
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
    Brown, Graham Daniel
    Accountant
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Cooke, Simon David
    Sales Director born in August 1970
    Individual
    Officer
    2012-07-26 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Cockburn, John Stewart
    Dircetor born in September 1964
    Individual (6 offsprings)
    Officer
    2008-04-09 ~ 2009-06-26
    OF - Director → CIF 0
  • 3
    Dobbins, Andrew Colin, Doctor
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2015-11-10
    OF - Director → CIF 0
  • 4
    Braine, Lindsay Ramon
    Director born in April 1966
    Individual
    Officer
    2009-06-26 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Caines, John Michael
    Company Dirctor
    Individual (5 offsprings)
    Officer
    2008-04-09 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 6
    Downer, David Brian
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2012-07-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Sleeth, Alex
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2015-11-10 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Alex Sleeth
    Born in April 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Has significant influence or control → CIF 0
  • 8
    TRUMPS DIRECTORS LIMITED - 2000-06-02
    TRUMP & PARTNERS DIRECTORS LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2008-01-29 ~ 2008-04-09
    PE - Director → CIF 0
  • 9
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-29 ~ 2008-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ZETA COMPLIANCE GROUP PLC

Previous name
ACRAMAN (468) LIMITED - 2008-04-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Fixed Assets - Investments
650,001 GBP2021-01-31
650,001 GBP2020-01-31
Debtors
12,116 GBP2021-01-31
1,166 GBP2020-01-31
Cash at bank and in hand
10,139 GBP2021-01-31
32,526 GBP2020-01-31
Current Assets
22,255 GBP2021-01-31
33,692 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-8,951 GBP2021-01-31
-8,964 GBP2020-01-31
Net Current Assets/Liabilities
13,304 GBP2021-01-31
24,728 GBP2020-01-31
Total Assets Less Current Liabilities
663,305 GBP2021-01-31
674,729 GBP2020-01-31
Equity
Called up share capital
94,312 GBP2021-01-31
94,312 GBP2020-01-31
94,312 GBP2019-02-01
Share premium
580,605 GBP2021-01-31
580,605 GBP2020-01-31
580,605 GBP2019-02-01
Retained earnings (accumulated losses)
-11,612 GBP2021-01-31
-188 GBP2020-01-31
6,620 GBP2019-02-01
Equity
663,305 GBP2021-01-31
674,729 GBP2020-01-31
681,537 GBP2019-02-01
Profit/Loss
Retained earnings (accumulated losses)
-11,424 GBP2020-02-01 ~ 2021-01-31
-6,808 GBP2019-02-01 ~ 2020-01-31
Profit/Loss
-11,424 GBP2020-02-01 ~ 2021-01-31
-6,808 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252020-02-01 ~ 2021-01-31
Office equipment
332020-02-01 ~ 2021-01-31
Amounts Owed by Group Undertakings
Current
11,201 GBP2021-01-31
1,134 GBP2020-01-31
Other Debtors
Current
915 GBP2021-01-31
32 GBP2020-01-31
Debtors
Current
12,116 GBP2021-01-31
1,166 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
8,951 GBP2021-01-31
8,964 GBP2020-01-31
Creditors
Current
8,951 GBP2021-01-31
8,964 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,431,200 shares2021-01-31
9,431,200 shares2020-01-31
Par Value of Share
Class 1 ordinary share
0.012020-02-01 ~ 2021-01-31
Related profiles found in government register
  • ZETA COMPLIANCE GROUP PLC
    Info
    ACRAMAN (468) LIMITED - 2008-04-03
    Registered number 06487730
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    Public Limited Company incorporated on 2008-01-29 (17 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-29
    CIF 0
  • ZETA COMPLIANCE GROUP PLC
    S
    Registered number missing
    Zeta House, Avonbury Business Park, Howes Lane, Bicester, England, OX26 2UA
    Plc
    CIF 1
  • ZETA COMPLIANCE GROUP PLC
    S
    Registered number 06487730
    Zeta House, Avonbury Business Park, Howes Lane, Bicester, England, OX26 2UA
    Plc in Companies House, Uk
    CIF 2
  • ZETA COMPLIANCE GROUP PLC
    S
    Registered number 06487730
    Zeta House, Howes Lane, Bicester, Oxfordshire, England, OX26 2UA
    Plc in Graham Brown, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Zeta House, Howes Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE FIRE STRATEGY COMPANY LIMITED - 2011-09-09
    Zeta House Avonbury Business Park, Howes Lane, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • FINEAPPLY LIMITED - 2010-10-26
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.