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
Zappa, Ing Roberto Mario, Dr
Born in April 1959Individual (1 offspring)Officer
2016-11-18 ~ nowOF - Director → CIF 0Dr Ing Roberto Mario Zappa
Born in April 1959Individual (1 offspring)Person with significant control 2016-11-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Brunton, Stephen Kenneth
Born in June 1952Individual (3 offsprings)Officer 2018-01-01 ~ nowOF - Director → CIF 0
Ceased
1
Unit 3, Armstrong Watson, Airedale Business Centre, Skipton, United KingdomCorporatePerson with significant control2016-11-18 ~ 2016-11-18PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ZETAPLAN UK LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
974 GBP2024-12-31
1,218 GBP2023-12-31
Fixed Assets - Investments
1,608,023 GBP2023-12-31
Fixed Assets
974 GBP2024-12-31
1,609,241 GBP2023-12-31
Debtors
6,960 GBP2024-12-31
612,879 GBP2023-12-31
Cash at bank and in hand
232,625 GBP2024-12-31
83,584 GBP2023-12-31
Current Assets
239,585 GBP2024-12-31
696,463 GBP2023-12-31
Net Current Assets/Liabilities
237,360 GBP2024-12-31
693,776 GBP2023-12-31
Total Assets Less Current Liabilities
238,334 GBP2024-12-31
2,303,017 GBP2023-12-31
Net Assets/Liabilities
-1,391,666 GBP2024-12-31
673,017 GBP2023-12-31
Equity
Called up share capital
1,474,796 GBP2024-12-31
1,474,796 GBP2023-12-31
Retained earnings (accumulated losses)
-2,866,462 GBP2024-12-31
-801,779 GBP2023-12-31
Equity
-1,391,666 GBP2024-12-31
673,017 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
20 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
108,851 GBP2024-12-31
108,851 GBP2023-12-31
Office equipment
3,968 GBP2024-12-31
3,968 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
112,819 GBP2024-12-31
112,819 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
108,851 GBP2024-12-31
108,851 GBP2023-12-31
Office equipment
2,994 GBP2024-12-31
2,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,845 GBP2024-12-31
111,601 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
974 GBP2024-12-31
1,218 GBP2023-12-31
Amounts invested in assets
Non-current
1,608,023 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,960 GBP2024-12-31
29,943 GBP2023-12-31
Other Debtors
Amounts falling due within one year
582,936 GBP2023-12-31
Debtors
Amounts falling due within one year
6,960 GBP2024-12-31
612,879 GBP2023-12-31
Other Creditors
Amounts falling due within one year
425 GBP2024-12-31
887 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Related profiles found in government register
- Registered number 10485711
ZETAPLAN UK LIMITED
InfoUnit 3, Armstrong Watson Airedale Business Centre, Acorn Business Park, Skipton BD23 2UEPRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0 ZETAPLAN UK LIMITED
SRegistered number 10485711Unit 3, Armstrong Watson, Airedale Business Centre, Skipton, England, BD23 2UEPrivate Company Limited By Shares in Companies House Of England, EnglandCIF 1ZETAPLAN UK LIMITED
SRegistered number 10485711Unit 3, Armstrong Watson, Airedale Business Centre, Acorn Business Park, Skipton, North Yorkshire, United Kingdom, BD23 2UELimited Liabilty Company in England And Wales, UkCIF 2
Offspring entities and appointments
Active
2
- 1MASTERBUILD LIMITED - 2000-09-2615 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyIn Administration Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,042,307 GBP2023-04-30Person with significant control 2023-02-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2The Quadrant, Victoria Road, Sevenoaks, Kent, United KingdomDissolved Corporate (3 parents)Equity (Company account)-19,851 GBP2020-12-31Person with significant control 2017-11-24 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.