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 5
  • 1
    Glennon, Christopher Mark, Mr.
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Steve Haydn, Mr.
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Robert
    Chief Financial Officer born in April 1974
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Ravetto Jr., Charles Guy, Mr.
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 5
    GSI GROUP LIMITED - 2016-08-08
    GSI LUMONICS LIMITED - 2005-08-23
    LUMONICS LTD. - 1999-07-19
    J.K. LASERS LIMITED - 1986-10-01
    Unit 1, Orion Business Park, Bird Hall Lane, Cheadle Heath, Stockport, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    124,402,000 GBP2023-12-31
    Person with significant control
    2018-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Spinella, Timothy Salvatore
    Treasurer born in March 1966
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Kreit, Darran, Dr
    Technical Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2018-05-01
    OF - Director → CIF 0
    Kreit, Darran, Dr
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 3
    Chang, Lei
    Corporate Controller And Chief Accounting Officer born in June 1965
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Howard, Mark Anthony
    General Manager born in August 1964
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 5
    Singh, Kalpana
    General Management born in July 1975
    Individual
    Officer
    2020-12-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Faraday House, Barrington Road, Foxton, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    110 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2009-02-18 ~ 2009-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZETTLEX (UK) LIMITED

Standard Industrial Classification
23440 - Manufacture Of Other Technical Ceramic Products
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-01-01 ~ 2023-12-31
Turnover/Revenue
16,066,000 GBP2023-01-01 ~ 2023-12-31
13,559,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
5,362,000 GBP2023-01-01 ~ 2023-12-31
4,829,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
10,704,000 GBP2023-01-01 ~ 2023-12-31
8,730,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,718,000 GBP2023-01-01 ~ 2023-12-31
2,330,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
9,060,000 GBP2023-01-01 ~ 2023-12-31
6,513,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
999,000 GBP2023-01-01 ~ 2023-12-31
711,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
8,061,000 GBP2023-01-01 ~ 2023-12-31
5,802,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,012,000 GBP2023-12-31
3,001,000 GBP2022-12-31
6,634,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,050,000 GBP2023-01-01 ~ 2023-12-31
-9,435,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
10,000 GBP2022-12-31
Property, Plant & Equipment
231,000 GBP2023-12-31
225,000 GBP2022-12-31
Fixed Assets
231,000 GBP2023-12-31
235,000 GBP2022-12-31
Total Inventories
1,876,000 GBP2023-12-31
1,109,000 GBP2022-12-31
Debtors
2,436,000 GBP2023-12-31
2,695,000 GBP2022-12-31
Cash at bank and in hand
1,167,000 GBP2023-12-31
1,512,000 GBP2022-12-31
Current Assets
5,479,000 GBP2023-12-31
5,316,000 GBP2022-12-31
Creditors
Current
1,642,000 GBP2023-12-31
2,496,000 GBP2022-12-31
Net Current Assets/Liabilities
3,837,000 GBP2023-12-31
2,820,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,068,000 GBP2023-12-31
3,055,000 GBP2022-12-31
Net Assets/Liabilities
4,012,000 GBP2023-12-31
3,001,000 GBP2022-12-31
Equity
4,012,000 GBP2023-12-31
3,001,000 GBP2022-12-31
Wages/Salaries
1,957,000 GBP2023-01-01 ~ 2023-12-31
1,936,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
219,000 GBP2023-01-01 ~ 2023-12-31
229,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,000 GBP2023-01-01 ~ 2023-12-31
76,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,281,000 GBP2023-01-01 ~ 2023-12-31
2,241,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
43,000 GBP2023-01-01 ~ 2023-12-31
32,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
995,000 GBP2023-01-01 ~ 2023-12-31
675,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,131,000 GBP2023-01-01 ~ 2023-12-31
1,237,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
32,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
418,000 GBP2023-12-31
369,000 GBP2022-12-31
Furniture and fittings
46,000 GBP2023-12-31
46,000 GBP2022-12-31
Computers
99,000 GBP2023-12-31
99,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
563,000 GBP2023-12-31
514,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
196,000 GBP2023-12-31
155,000 GBP2022-12-31
Furniture and fittings
37,000 GBP2023-12-31
35,000 GBP2022-12-31
Computers
99,000 GBP2023-12-31
99,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,000 GBP2023-12-31
289,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
222,000 GBP2023-12-31
214,000 GBP2022-12-31
Furniture and fittings
9,000 GBP2023-12-31
11,000 GBP2022-12-31
Merchandise
1,578,000 GBP2023-12-31
897,000 GBP2022-12-31
Value of work in progress
298,000 GBP2023-12-31
212,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,161,000 GBP2023-12-31
1,940,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
36,000 GBP2023-12-31
579,000 GBP2022-12-31
Other Debtors
Current
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
180,000 GBP2023-12-31
134,000 GBP2022-12-31
Prepayments
Current
52,000 GBP2023-12-31
35,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,436,000 GBP2023-12-31
2,695,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
722,000 GBP2023-12-31
708,000 GBP2022-12-31
Amounts owed to group undertakings
Current
892,000 GBP2022-12-31
Corporation Tax Payable
Current
120,000 GBP2023-12-31
336,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,000 GBP2023-12-31
24,000 GBP2022-12-31
Other Creditors
Current
562,000 GBP2023-12-31
307,000 GBP2022-12-31
Accrued Liabilities
Current
227,000 GBP2023-12-31
229,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,000 GBP2023-12-31
69,000 GBP2022-12-31
Between one and five year
14,000 GBP2022-12-31
All periods
55,000 GBP2023-12-31
83,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,000 GBP2023-12-31
54,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,061,000 GBP2023-01-01 ~ 2023-12-31
  • ZETTLEX (UK) LIMITED
    Info
    Registered number 06822548
    Faraday House, Barrington Road, Foxton, Cambridgeshire CB22 6SL
    Private Limited Company incorporated on 2009-02-18 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
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.