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 3
  • 1
    Bird, Daniel
    Director 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 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
  • 2
    Cook, Stephen Edward
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Danielle Amy
    Director 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 ~ now
    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

ZONE SYSTEMS HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
273,715 GBP2023-10-31
156,050 GBP2022-10-31
Fixed Assets - Investments
124,770 GBP2023-10-31
124,770 GBP2022-10-31
Fixed Assets
398,485 GBP2023-10-31
280,820 GBP2022-10-31
Debtors
1,000 GBP2023-10-31
1,037 GBP2022-10-31
Cash at bank and in hand
87,652 GBP2023-10-31
129,653 GBP2022-10-31
Current Assets
88,652 GBP2023-10-31
130,690 GBP2022-10-31
Creditors
Current
104,237 GBP2023-10-31
18,495 GBP2022-10-31
Net Current Assets/Liabilities
-15,585 GBP2023-10-31
112,195 GBP2022-10-31
Total Assets Less Current Liabilities
382,900 GBP2023-10-31
393,015 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
368,160 GBP2023-10-31
378,275 GBP2022-10-31
Equity
382,900 GBP2023-10-31
393,015 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
273,715 GBP2023-10-31
156,050 GBP2022-10-31
Property, Plant & Equipment
Plant and equipment
273,715 GBP2023-10-31
156,050 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
124,770 GBP2022-10-31
Investments in Group Undertakings
124,770 GBP2023-10-31
124,770 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2023-10-31
1,037 GBP2022-10-31
Amounts owed to group undertakings
Current
103,637 GBP2023-10-31
18,495 GBP2022-10-31
Other Creditors
Current
600 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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
Active 2
  • 1
    G S T FIRE LIMITED - 2010-07-28
    4 Henley Way, Doddington Road, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    679,458 GBP2023-10-31
    Person with significant control
    2018-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    27-29 Lumley Avenue, Skegness, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    319,459 GBP2023-10-31
    Person with significant control
    2018-07-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.