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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
    Allen, Matthew Robert
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Alexander John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Harcus, Derek
    Born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    DELRAY GROUP PLC - 2007-05-29
    BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
    DELRAY GROUP LIMITED - 2007-08-06
    BIS O'HARE LIMITED - 2010-01-20
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    icon of addressWilson House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Braddock, Michael James
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Maguire, Nicholas Anthony
    Operations Director born in July 1968
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2025-05-12
    OF - Director → CIF 0
  • 3
    Cockwill, Karl Nicholas
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 4
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 5
    Smith, Ronald
    Non Executive Chairman born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 6
    Leach, Andrew William
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2025-05-12
    OF - Director → CIF 0
  • 7
    Daniel, Karl Jason
    Project Delivery Director born in August 1971
    Individual
    Officer
    icon of calendar 2020-09-24 ~ 2025-05-12
    OF - Director → CIF 0
  • 8
    Stuchbury, Neil
    Commercial Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2025-05-12
    OF - Director → CIF 0
  • 9
    Brown, Ian Russell
    Innovation & Operational Technology Director born in March 1967
    Individual
    Officer
    icon of calendar 2021-03-02 ~ 2025-05-12
    OF - Director → CIF 0
  • 10
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-12-21 ~ 2025-05-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

NZERO GROUP LIMITED

Previous names
SHOO 622 LIMITED - 2017-03-30
THYSON GROUP LIMITED - 2022-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Debtors
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Share premium
7,000 GBP2024-09-30
7,000 GBP2023-09-30
7,000 GBP2022-09-30
Capital redemption reserve
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
-3,000 GBP2024-09-30
-3,000 GBP2023-09-30
-2,000 GBP2022-09-30
Profit/Loss
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Equity
5,000 GBP2024-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Wages/Salaries
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • NZERO GROUP LIMITED
    Info
    SHOO 622 LIMITED - 2017-03-30
    THYSON GROUP LIMITED - 2017-03-30
    Registered number 10126800
    icon of addressHelix Business Park, New Bridge Road, Ellesmere Port CH65 4LX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • NZERO GROUP LIMITED
    S
    Registered number 10126800
    icon of addressHelix Business Park, New Bridge Road, Ellesmere Port, England, CH65 4LX
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressColdmeece, Swynnerton, Stone, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    134,000.01 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressCold Meece, Swynnerton, Near Stone, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-10 ~ 2025-05-12
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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