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 2
  • 1
    Cropper, Carl St John
    Business Manager born in October 1971
    Individual (9 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
    Mr Carl St John Cropper
    Born in October 1971
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pickard, Elizabeth Jane
    Architect born in December 1969
    Individual (8 offsprings)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Jane Pickard
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-10-19 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Cropper, Peter John
    Company Director born in February 1940
    Individual (4 offsprings)
    Officer
    2009-10-19 ~ 2024-08-23
    OF - Director → CIF 0
    Mr Peter John Cropper
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ZEPHEN PROPERTIES LIMITED

Previous name
ZEPHEN NO 3 LIMITED - 2020-07-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,534,748 GBP2024-04-30
1,538,379 GBP2023-04-30
Fixed Assets - Investments
2,000 GBP2024-04-30
2,009 GBP2023-04-30
Fixed Assets
1,536,748 GBP2024-04-30
1,540,388 GBP2023-04-30
Debtors
971,069 GBP2024-04-30
924,646 GBP2023-04-30
Cash at bank and in hand
90,103 GBP2024-04-30
35,865 GBP2023-04-30
Current Assets
1,061,172 GBP2024-04-30
960,511 GBP2023-04-30
Creditors
Current
2,546,071 GBP2024-04-30
2,424,007 GBP2023-04-30
Net Current Assets/Liabilities
-1,484,899 GBP2024-04-30
-1,463,496 GBP2023-04-30
Total Assets Less Current Liabilities
51,849 GBP2024-04-30
76,892 GBP2023-04-30
Net Assets/Liabilities
50,024 GBP2024-04-30
74,166 GBP2023-04-30
Equity
Called up share capital
1,601,202 GBP2024-04-30
1,601,202 GBP2023-04-30
Share premium
814,798 GBP2024-04-30
814,798 GBP2023-04-30
Retained earnings (accumulated losses)
-2,365,976 GBP2024-04-30
-2,341,834 GBP2023-04-30
Equity
50,024 GBP2024-04-30
74,166 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,928,541 GBP2024-04-30
1,897,097 GBP2023-04-30
Plant and equipment
130 GBP2024-04-30
130 GBP2023-04-30
Furniture and fittings
112,272 GBP2024-04-30
110,306 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,040,943 GBP2024-04-30
2,007,533 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,881 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-1,881 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
401,094 GBP2024-04-30
369,620 GBP2023-04-30
Plant and equipment
127 GBP2024-04-30
126 GBP2023-04-30
Furniture and fittings
104,974 GBP2024-04-30
99,408 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,195 GBP2024-04-30
469,154 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,474 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
7,254 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,729 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,688 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,688 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,527,447 GBP2024-04-30
1,527,477 GBP2023-04-30
Plant and equipment
3 GBP2024-04-30
4 GBP2023-04-30
Furniture and fittings
7,298 GBP2024-04-30
10,898 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2,000 GBP2024-04-30
2,009 GBP2023-04-30
Investments in Group Undertakings
2,000 GBP2024-04-30
2,009 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
9,389 GBP2024-04-30
13,384 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
949,923 GBP2024-04-30
899,792 GBP2023-04-30
Prepayments/Accrued Income
Current
11,757 GBP2024-04-30
11,470 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
971,069 GBP2024-04-30
924,646 GBP2023-04-30
Other Remaining Borrowings
Current
1,120,440 GBP2024-04-30
1,120,440 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,621 GBP2024-04-30
3,160 GBP2023-04-30
Other Taxation & Social Security Payable
Current
233 GBP2024-04-30
324 GBP2023-04-30
Other Creditors
Current
600 GBP2024-04-30
1,500 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
9,967 GBP2024-04-30
25,883 GBP2023-04-30
Related profiles found in government register
  • ZEPHEN PROPERTIES LIMITED
    Info
    ZEPHEN NO 3 LIMITED - 2020-07-24
    Registered number 07049420
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    Private Limited Company incorporated on 2009-10-19 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • ZEPHEN PROPERTIES LIMITED
    S
    Registered number 07049420
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • ZEPHEN NO.3 LIMITED
    S
    Registered number 07049420
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, England, OX5 2DH
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ZEPHEN PROPERTIES LIMITED - 2020-07-24
    ANDIWOOD LIMITED - 2002-12-23
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,214,450 GBP2024-04-30
    Person with significant control
    2020-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,877 GBP2024-04-30
    Person with significant control
    2018-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ZEPHEN PROPERTIES LIMITED - 2020-07-24
    ANDIWOOD LIMITED - 2002-12-23
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,214,450 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 3 - Ownership of voting rights - 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.