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 6
  • 1
    Sudera, Suraj Kumar
    Director born in December 1992
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phizacklea, Clare
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Greenland, Duncan Taylor
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rushton, Donald James Fraser
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mackay, Karen
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Perry-phizacklea, Peter George
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    2019-01-28 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Austen, Fiona Marie
    Born in September 1985
    Individual
    Officer
    2017-03-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Power, Trevor Ashley
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2021-10-14
    OF - Director → CIF 0
  • 3
    Austen, Simon Clive
    Developer born in April 1982
    Individual
    Officer
    2015-04-13 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Simon Clive Austen
    Born in April 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-13
    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
  • 4
    Mr Peter George Perry-phizacklea
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2018-04-13 ~ 2021-04-13
    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
parent relation
Company in focus

ZOKU LTD

Previous name
THIRD SKIN LIMITED - 2019-11-14
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Intangible Assets
887,728 GBP2021-12-31
688,455 GBP2020-12-31
Property, Plant & Equipment
1,846 GBP2021-12-31
2,348 GBP2020-12-31
Fixed Assets
889,574 GBP2021-12-31
690,803 GBP2020-12-31
Total Inventories
12,651 GBP2021-12-31
Debtors
54,974 GBP2021-12-31
99,867 GBP2020-12-31
Cash at bank and in hand
5,915 GBP2021-12-31
45,479 GBP2020-12-31
Current Assets
73,540 GBP2021-12-31
145,346 GBP2020-12-31
Net Current Assets/Liabilities
-28,093 GBP2021-12-31
82,054 GBP2020-12-31
Total Assets Less Current Liabilities
861,481 GBP2021-12-31
772,857 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-247,960 GBP2021-12-31
-634,350 GBP2020-12-31
Net Assets/Liabilities
598,331 GBP2021-12-31
117,781 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-05-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Development expenditure
887,728 GBP2021-12-31
688,455 GBP2020-12-31
Intangible Assets - Gross Cost
887,728 GBP2021-12-31
688,455 GBP2020-12-31
Intangible Assets
Development expenditure
887,728 GBP2021-12-31
688,455 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,894 GBP2021-12-31
4,544 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,894 GBP2021-12-31
4,544 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,048 GBP2021-12-31
2,196 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,048 GBP2021-12-31
2,196 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,852 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,852 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Office equipment
1,846 GBP2021-12-31
2,348 GBP2020-12-31
Other types of inventories not specified separately
12,651 GBP2021-12-31
Prepayments
4,758 GBP2021-12-31
Other Debtors
46,738 GBP2021-12-31
95,435 GBP2020-12-31
Debtors
Current
54,974 GBP2021-12-31
99,867 GBP2020-12-31
Accrued Liabilities
10,000 GBP2021-12-31
22,021 GBP2020-12-31
Other Creditors
2,245 GBP2021-12-31
4,663 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
247,960 GBP2021-12-31
634,350 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.00012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,412,686 shares2021-12-31
1,880,456 shares2020-12-31
Related profiles found in government register
  • ZOKU LTD
    Info
    THIRD SKIN LIMITED - 2019-11-14
    Registered number 09538323
    197 Kingston Road, Epsom, Surrey KT19 0AB
    Private Limited Company incorporated on 2015-04-13 and dissolved on 2024-12-10 (9 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-13
    CIF 0
  • ZOKU LTD
    S
    Registered number 09538323
    Icentrum, 6 Holt Street, Birmingham, England, B7 4BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Cross Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-08 ~ dissolved
    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

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