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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 4
  • 1
    Mckeiver, Philip
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Rupert
    Born in November 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
    Finch, Rupert
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Boll, Rebecca
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Paget, Apple
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Gales, Jean Marc
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Evans, Louise Margaret
    Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2014-11-28
    OF - Director → CIF 0
  • 3
    Ward, Emily Teresa
    Lawyer born in January 1984
    Individual
    Officer
    icon of calendar 2023-03-12 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Joseph, Mark William
    Financier born in April 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Biddle, Mark
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2019-12-31
    OF - Director → CIF 0
    Biddle, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Lafferty, Douglas James
    Chief Financial Officer born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2020-09-25
    OF - Director → CIF 0
  • 7
    Urding, Rian
    Chief Financial Officer born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ 2025-10-13
    OF - Director → CIF 0
  • 8
    Lazarus, Edmund Alfred
    Director born in October 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Hutchinson, Richard Mark
    Chief Executive Officer born in May 1960
    Individual
    Officer
    icon of calendar 2023-03-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Wilson, Craig Beresford
    Managing Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2023-11-07
    OF - Director → CIF 0
  • 11
    Judson, Judith Fletcher
    Ceo born in February 1973
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 12
    Savage, Matthew Louis Charles
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Coates, Ellen
    Chief Executive Officer born in January 1987
    Individual
    Officer
    icon of calendar 2025-05-12 ~ 2025-08-12
    OF - Director → CIF 0
  • 14
    Armstrong, Nicholas Dawborn Tyrrell
    Director born in April 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Wilson, Cameron
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-04-13
    OF - Secretary → CIF 0
  • 16
    Copland, Christopher John
    Chief Financial Officer born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ 2025-05-30
    OF - Director → CIF 0
  • 17
    Kinch, Alan Royston
    Accountant born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    O'driscoll, Michael Patrick
    Automotive Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2020-10-05
    OF - Director → CIF 0
  • 19
    Burns, Alexander Mark
    Chief Executive Officer born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2013-05-29
    OF - Director → CIF 0
  • 20
    Freud, Zachary
    Associate born in July 1995
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Wells, Ian Damien
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2023-01-16
    OF - Director → CIF 0
  • 22
    Tually, Gemma Louise
    Lawyer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2023-03-12
    OF - Director → CIF 0
  • 23
    Fultz, Darren Adam
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 24
    icon of addressLevel 2, 87 Adelaide Terrace, East Perth, Western Australia, Australia
    Corporate
    Person with significant control
    2022-12-21 ~ 2023-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LATCADE LIMITED - 1977-12-31
    icon of addressWilliams Advanced Engineering Limited, Grove, Wantage, Oxfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    icon of addressLex House, 17 Connaught Place, London, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -9,000 GBP2019-12-13 ~ 2020-12-31
    Person with significant control
    2019-12-31 ~ 2022-12-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTESCUE ZERO LIMITED

Previous names
WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
WAE TECHNOLOGIES LIMITED - 2024-06-12
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
43,000 GBP2020-01-01 ~ 2020-12-31
64,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-46,000 GBP2020-01-01 ~ 2020-12-31
-52,000 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
-4,000 GBP2020-01-01 ~ 2020-12-31
11,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-13,000 GBP2020-01-01 ~ 2020-12-31
-14,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-14,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-15,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
1,000 GBP2020-12-31
2,000 GBP2019-12-31
Total Inventories
8,000 GBP2020-12-31
6,000 GBP2019-12-31
Debtors
Current
31,000 GBP2020-12-31
26,000 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
9,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-31,000 GBP2020-12-31
Net Current Assets/Liabilities
8,000 GBP2020-12-31
18,000 GBP2019-12-31
Net Assets/Liabilities
11,000 GBP2020-12-31
26,000 GBP2019-12-31
Equity
Called up share capital
20,000 GBP2020-12-31
20,000 GBP2019-12-31
0 GBP2018-12-31
Other miscellaneous reserve
6,000 GBP2020-12-31
6,000 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
-15,000 GBP2020-12-31
-1,000 GBP2019-12-31
-1,000 GBP2018-12-31
Equity
11,000 GBP2020-12-31
26,000 GBP2019-12-31
-1,000 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-15,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
20,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
20,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
2882020-01-01 ~ 2020-12-31
2642019-01-01 ~ 2019-12-31
Director Remuneration
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2020-12-31
3,000 GBP2019-12-31
Furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Computers
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Motor vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Computers
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Motor vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2020-12-31
2,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
0 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2020-12-31
2,000 GBP2019-12-31
Furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Computers
0 GBP2020-12-31
0 GBP2019-12-31
Motor vehicles
0 GBP2020-12-31
0 GBP2019-12-31
Raw materials and consumables
8,000 GBP2020-12-31
6,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2020-12-31
9,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Prepayments/Accrued Income
Current
21,000 GBP2020-12-31
17,000 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
31,000 GBP2020-12-31
Amounts falling due within one year, Current
26,000 GBP2019-12-31
Prepayments/Accrued Income
6,000 GBP2019-12-31
Debtors
37,000 GBP2020-12-31
32,000 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2020-12-31
0 GBP2019-12-31
Other Remaining Borrowings
Current
2,000 GBP2020-12-31
4,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2020-12-31
1,000 GBP2019-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Other Creditors
Current
12,000 GBP2020-12-31
9,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2020-12-31
8,000 GBP2019-12-31
Creditors
Current
31,000 GBP2020-12-31
23,000 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
4,000 GBP2020-12-31
0 GBP2019-12-31
Bank Borrowings
5,000 GBP2020-12-31
0 GBP2019-12-31
Bank Overdrafts
2,000 GBP2020-12-31
0 GBP2019-12-31
Total Borrowings
8,000 GBP2020-12-31
4,000 GBP2019-12-31
Current
4,000 GBP2020-12-31
4,000 GBP2019-12-31
Non-current
4,000 GBP2020-12-31
0 GBP2019-12-31

Related profiles found in government register
  • FORTESCUE ZERO LIMITED
    Info
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11
    WAE TECHNOLOGIES LIMITED - 2022-11-11
    Registered number 08012215
    icon of addressThe Fortescue Building, The Boulevard, Kidlington OX5 1GB
    PRIVATE LIMITED COMPANY incorporated on 2012-03-29 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • FORTESCUE ZERO LIMITED
    S
    Registered number missing
    icon of addressStation Road, Grove, Wantage, England, OX12 0ST
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (483) LIMITED - 1990-06-04
    OXFORD SCIENCE PARK (MANAGEMENT) LIMITED - 1991-09-26
    icon of address40 Kimbolton Road, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    134 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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