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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 3
  • 1
    Bird, Daniel
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
    Mr Daniel Bird
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cook, Stephen Edward
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Danielle Amy
    Born in March 1985
    Individual (1 offspring)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Mrs Danielle Amy Bird
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2020-02-25 ~ 2025-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ZONE SYSTEMS HOLDINGS LTD

Period: 2018-07-10 ~ now
Company number: 11456220
Registered name
ZONE SYSTEMS HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
292,019 GBP2024-10-31
273,715 GBP2023-10-31
Fixed Assets - Investments
124,770 GBP2024-10-31
124,770 GBP2023-10-31
Fixed Assets
416,789 GBP2024-10-31
398,485 GBP2023-10-31
Debtors
56,869 GBP2024-10-31
1,000 GBP2023-10-31
Cash at bank and in hand
7,733 GBP2024-10-31
87,652 GBP2023-10-31
Current Assets
64,602 GBP2024-10-31
88,652 GBP2023-10-31
Creditors
Current
736 GBP2024-10-31
104,237 GBP2023-10-31
Net Current Assets/Liabilities
63,866 GBP2024-10-31
-15,585 GBP2023-10-31
Total Assets Less Current Liabilities
480,655 GBP2024-10-31
382,900 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
465,915 GBP2024-10-31
368,160 GBP2023-10-31
Equity
480,655 GBP2024-10-31
382,900 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
292,019 GBP2024-10-31
273,715 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,250 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
292,019 GBP2024-10-31
273,715 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
124,770 GBP2023-10-31
Investments in Group Undertakings
124,770 GBP2024-10-31
124,770 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
55,869 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-10-31
Current, Amounts falling due within one year
1,000 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
56,869 GBP2024-10-31
Current, Amounts falling due within one year
1,000 GBP2023-10-31
Amounts owed to group undertakings
Current
100 GBP2024-10-31
103,637 GBP2023-10-31
Other Creditors
Current
636 GBP2024-10-31
600 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31

Related profiles found in government register
  • ZONE SYSTEMS HOLDINGS LTD
    Info
    Registered number 11456220
    27-29 Lumley Avenue, Skegness, Lincolnshire PE25 2AT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-10 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • ZONE SYSTEMS HOLDINGS LTD
    S
    Registered number 11456220
    27-29 Lumley Avenue, Skegness, Lincolnshire, England, PE25 2AT
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ZONE SYSTEMS LIMITED
    - now 04766470
    G S T FIRE LIMITED - 2010-07-28
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ZONE SYSTEMS MAINTENANCE LIMITED
    11470945
    27-29 Lumley Avenue, Skegness, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-18 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.