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
    Bastian Jeronimo, Alec
    Director born in April 1999
    Individual (4 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    19-20, North Mills, Frog Island, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,891,342 GBP2023-06-30
    Person with significant control
    2022-03-17 ~ 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 5
  • 1
    Bastian, Maria Angeles
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    2022-03-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Cleveland, Andrew Roy
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2022-03-17
    OF - Director → CIF 0
    Mr Andrew Roy Cleveland
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bastian, Keith Cornelius
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    2022-03-17 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Chester, Anthony Peter
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2022-03-17
    OF - Director → CIF 0
    Mr Anthony Peter Chester
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-07-31 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bastian, Kenneth Christopher
    Director born in February 1964
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2025-01-29
    OF - Director → CIF 0
parent relation
Company in focus

ZOG SOLUTIONS LTD

Previous name
ZOG GAS LTD - 2020-03-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
3,200 GBP2023-06-30
3,600 GBP2022-06-30
Property, Plant & Equipment
2,886 GBP2023-06-30
300 GBP2022-06-30
Fixed Assets
6,086 GBP2023-06-30
3,900 GBP2022-06-30
Debtors
910,709 GBP2023-06-30
853,486 GBP2022-06-30
Cash at bank and in hand
749,359 GBP2023-06-30
3,106 GBP2022-06-30
Current Assets
1,660,068 GBP2023-06-30
856,592 GBP2022-06-30
Prepayments/Accrued Income
2,700 GBP2023-06-30
3,600 GBP2022-06-30
Net Current Assets/Liabilities
1,161,538 GBP2023-06-30
630,772 GBP2022-06-30
Total Assets Less Current Liabilities
1,167,624 GBP2023-06-30
634,672 GBP2022-06-30
Net Assets/Liabilities
1,167,624 GBP2023-06-30
634,672 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,167,524 GBP2023-06-30
634,572 GBP2022-06-30
Equity
1,167,624 GBP2023-06-30
634,672 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
22021-08-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other
4,000 GBP2023-06-30
4,000 GBP2022-06-30
Intangible Assets - Gross Cost
4,000 GBP2023-06-30
4,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
800 GBP2023-06-30
400 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
400 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
3,200 GBP2023-06-30
3,600 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,982 GBP2023-06-30
400 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,096 GBP2023-06-30
100 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
996 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
902,084 GBP2023-06-30
850,000 GBP2022-06-30
Other Debtors
8,625 GBP2023-06-30
3,486 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,226 GBP2023-06-30
3,650 GBP2022-06-30
Taxation/Social Security Payable
Current
198,889 GBP2023-06-30
154,434 GBP2022-06-30
Other Creditors
Current
299,115 GBP2023-06-30
71,336 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
  • ZOG SOLUTIONS LTD
    Info
    ZOG GAS LTD - 2020-03-05
    Registered number 08162860
    19-20 North Mills, Frog Island, Leicester LE3 5DH
    Private Limited Company incorporated on 2012-07-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.