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
5
- 1
Smith, Toby Charles
Born in August 1984Individual (1 offspring)Officer
2017-10-13 ~ nowOF - Director → CIF 0 - 2
Booth, Simon
Born in May 1969Individual (4 offsprings)Officer 2017-10-13 ~ nowOF - Director → CIF 0 - 3
Gilbert, David Nicholas Godwin
Born in May 1981Individual (11 offsprings)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 4
Dias, Peter Edward
Born in February 1981Individual (125 offsprings)Officer 2022-01-31 ~ nowOF - Director → CIF 0 - 5
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Person with significant control 2024-07-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Fellows, Edward William
Director born in December 1977Individual (303 offsprings)Officer 2022-01-31 ~ 2024-07-19OF - Director → CIF 0 - 2
Fisher, Richard John
Director born in November 1968Individual (1 offspring)Officer 2017-10-13 ~ 2022-02-01OF - Director → CIF 0 - 3
Jarman, Simon James
Company Director born in November 1968Individual (12 offsprings)Officer 2017-10-13 ~ 2020-11-04OF - Director → CIF 0 - 4
Blackmore, Steven John
Company Director born in June 1968Individual (191 offsprings)Officer 2017-03-22 ~ 2017-10-13OF - Director → CIF 0 - 5
Phillips, Michael Charles
Director born in March 1962Individual (12 offsprings)Officer 2017-10-13 ~ 2022-01-31OF - Director → CIF 0Mr Michael Charles Phillips
Born in March 1962Individual (12 offsprings)Person with significant control 2017-10-13 ~ 2017-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Handscomb, Peter Ewart
Company Director born in August 1967Individual (2 offsprings)Officer 2017-11-21 ~ 2022-01-31OF - Director → CIF 0 - 7
Halstead, Laura Gemma
Fund Management & Operations Director born in April 1982Individual (6 offsprings)Officer 2022-01-31 ~ 2023-08-29OF - Director → CIF 0 - 8
Ramery, Simon
Financier born in April 1974Individual (4 offsprings)Officer 2017-10-13 ~ 2020-02-06OF - Director → CIF 0 - 9
Stephens, Graham
Director born in January 1950Individual (17 offsprings)Officer 2017-03-22 ~ 2017-03-22OF - Director → CIF 0Mr Graham Stephens
Born in January 1950Individual (17 offsprings)Person with significant control 2017-03-22 ~ 2017-10-13PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 10
Rhys Jones, Barnaby David
Director born in February 1972Individual (34 offsprings)Officer 2022-01-31 ~ 2024-07-19OF - Director → CIF 0 - 116th Floor, 33 Holborn, London, EnglandActive Corporate (4 parents)Person with significant control2022-01-31 ~ 2024-07-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 12MICHCO 183 LIMITED - 2000-02-18Woodwater House, Pynes Hill, Exeter, Devon, EnglandActive Corporate (14 parents, 330 offsprings)Equity (Company account)2 GBP2023-12-31Officer2018-02-01 ~ 2022-01-31PE - Secretary → CIF 0
- 136th Floor, 33 Holborn, London, England, EnglandActive Corporate (3 parents, 447 offsprings)Equity (Company account)1 GBP2024-04-30Officer2022-01-31 ~ 2024-07-26PE - Secretary → CIF 0
Company in focus
ZESTEC ASSET MANAGEMENT LIMITED
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
302023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Turnover/Revenue
1,293,085 GBP2023-07-01 ~ 2024-06-30
988,928 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-411,140 GBP2023-07-01 ~ 2024-06-30
-322,241 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
881,945 GBP2023-07-01 ~ 2024-06-30
666,687 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,125,716 GBP2023-07-01 ~ 2024-06-30
-2,290,318 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-2,243,771 GBP2023-07-01 ~ 2024-06-30
-1,623,447 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
5,681 GBP2023-07-01 ~ 2024-06-30
1,644 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
14,750 GBP2024-06-30
36,583 GBP2023-06-30
Fixed Assets
14,750 GBP2024-06-30
36,583 GBP2023-06-30
Total Inventories
2,178,849 GBP2024-06-30
776,169 GBP2023-06-30
Debtors
Current
605,171 GBP2024-06-30
747,471 GBP2023-06-30
Cash at bank and in hand
1,429,040 GBP2024-06-30
1,171,974 GBP2023-06-30
Current Assets
4,213,060 GBP2024-06-30
2,695,614 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-903,930 GBP2024-06-30
-621,306 GBP2023-06-30
Net Current Assets/Liabilities
3,309,130 GBP2024-06-30
2,074,308 GBP2023-06-30
Total Assets Less Current Liabilities
3,323,880 GBP2024-06-30
2,110,891 GBP2023-06-30
Net Assets/Liabilities
-529,071 GBP2024-06-30
1,465,116 GBP2023-06-30
Equity
Called up share capital
3,176,605 GBP2024-06-30
2,901,605 GBP2023-06-30
601,605 GBP2022-07-01
Share premium
1,401,711 GBP2024-06-30
1,401,711 GBP2023-06-30
1,401,711 GBP2022-07-01
Retained earnings (accumulated losses)
-5,107,387 GBP2024-06-30
-2,838,200 GBP2023-06-30
-1,519,106 GBP2022-07-01
Equity
-529,071 GBP2024-06-30
1,465,116 GBP2023-06-30
484,210 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-2,269,187 GBP2023-07-01 ~ 2024-06-30
-1,319,094 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-2,269,187 GBP2023-07-01 ~ 2024-06-30
-1,319,094 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
275,000 GBP2023-07-01 ~ 2024-06-30
2,300,000 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
275,000 GBP2023-07-01 ~ 2024-06-30
2,300,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,654 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-305,212 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,269,187 GBP2023-07-01 ~ 2024-06-30
-1,624,306 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-567,297 GBP2023-07-01 ~ 2024-06-30
-338,951 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Computer software
53,000 GBP2024-06-30
53,000 GBP2023-06-30
Intangible Assets - Gross Cost
103,000 GBP2024-06-30
103,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2024-06-30
9,167 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
88,250 GBP2024-06-30
66,417 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
21,833 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
833 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
106,849 GBP2024-06-30
127,763 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
471,815 GBP2024-06-30
471,815 GBP2023-06-30
Other Debtors
Current
33,838 GBP2023-06-30
Prepayments/Accrued Income
Current
26,507 GBP2024-06-30
114,055 GBP2023-06-30
Cash and Cash Equivalents
1,429,040 GBP2024-06-30
1,171,974 GBP2023-06-30
Bank Borrowings
Current
5,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
147,356 GBP2024-06-30
138,298 GBP2023-06-30
Taxation/Social Security Payable
Current
88,836 GBP2024-06-30
50,230 GBP2023-06-30
Other Creditors
Current
29,797 GBP2024-06-30
20,410 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
632,941 GBP2024-06-30
402,368 GBP2023-06-30
Creditors
Current
903,930 GBP2024-06-30
621,306 GBP2023-06-30
Bank Borrowings
Non-current
29,167 GBP2024-06-30
29,167 GBP2023-06-30
Amounts owed to group undertakings
Non-current
3,823,784 GBP2024-06-30
616,608 GBP2023-06-30
Creditors
Non-current
3,852,951 GBP2024-06-30
645,775 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
5,000 GBP2024-06-30
10,000 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
5,000 GBP2024-06-30
10,000 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
5,000 GBP2024-06-30
Non-current, Between two and five year
15,000 GBP2024-06-30
Between two and five year, Non-current
19,167 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,176,605 shares2024-06-30
2,901,605 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,407 GBP2024-06-30
31,488 GBP2023-06-30
Between one and five year
47,292 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,699 GBP2024-06-30
31,488 GBP2023-06-30
- Registered number 10685682
ZESTEC ASSET MANAGEMENT LIMITED
InfoUk House 5th Floor, 164 - 182 Oxford Street, London W1D 1NNPRIVATE LIMITED COMPANY incorporated on 2017-03-22 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.