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
    Hartmann, Carl Fane
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Grossman, Daniel
    Director born in October 1987
    Individual (6 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Mr Daniel Brett Matthew Grossman
    Born in October 1987
    Individual (6 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Sellars, Rainey
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Smirnovs, Nikolajs
    Director born in December 1985
    Individual (9 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Adler, Dan
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Mr Dan Adler
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2023-07-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Michael Vincent Hall
    Born in January 1976
    Individual
    Person with significant control
    2019-05-01 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Hartmann, Carl Fane
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ 2023-06-13
    OF - Director → CIF 0
    Carl Fane Hartmann
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    2018-09-27 ~ 2019-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hipwell, Guy Marc
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Best, Christopher Simon
    Individual
    Officer
    2019-04-02 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 5
    Morgan, Kathryn
    Individual
    Officer
    2023-04-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 6
    Livings, Mark Seymour
    Directors born in July 1980
    Individual
    Officer
    2019-03-01 ~ 2023-06-30
    OF - Director → CIF 0
    Mark Seymour Livings
    Born in July 1980
    Individual
    Person with significant control
    2019-05-01 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Bundy, Gregory
    Director born in April 1962
    Individual
    Officer
    2019-12-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 8
    Atijas, Darko
    Individual (5 offsprings)
    Officer
    2018-10-29 ~ 2020-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ZERO PROOF INTERNATIONAL LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Intangible Assets
1,523,680 GBP2022-12-31
1,502,204 GBP2021-12-31
Property, Plant & Equipment
3,968 GBP2022-12-31
2,071 GBP2021-12-31
Fixed Assets - Investments
97,500 GBP2022-12-31
401,937 GBP2021-12-31
Fixed Assets
1,625,148 GBP2022-12-31
1,906,212 GBP2021-12-31
Debtors
33,214,360 GBP2022-12-31
24,979,008 GBP2021-12-31
Cash at bank and in hand
5,806 GBP2022-12-31
1,399,946 GBP2021-12-31
Current Assets
33,220,166 GBP2022-12-31
26,378,954 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,666,068 GBP2022-12-31
-790,288 GBP2021-12-31
Net Current Assets/Liabilities
24,554,098 GBP2022-12-31
25,588,666 GBP2021-12-31
Total Assets Less Current Liabilities
26,179,246 GBP2022-12-31
27,494,878 GBP2021-12-31
Equity
Called up share capital
18,417 GBP2022-12-31
18,019 GBP2021-12-31
15,641 GBP2020-12-31
Share premium
39,207,583 GBP2022-12-31
33,492,182 GBP2021-12-31
9,139,616 GBP2020-12-31
Retained earnings (accumulated losses)
-13,046,754 GBP2022-12-31
-6,015,323 GBP2021-12-31
-2,577,144 GBP2020-12-31
Equity
26,179,246 GBP2022-12-31
27,494,878 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,031,431 GBP2022-01-01 ~ 2022-12-31
-3,438,179 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-7,031,431 GBP2022-01-01 ~ 2022-12-31
-3,438,179 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
398 GBP2022-01-01 ~ 2022-12-31
2,378 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
5,715,798 GBP2022-01-01 ~ 2022-12-31
24,354,944 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,155,253 GBP2022-12-31
1,919,751 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
631,573 GBP2022-12-31
417,547 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
214,675 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
1,523,680 GBP2022-12-31
1,502,204 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
7,097 GBP2022-12-31
3,748 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,129 GBP2022-12-31
1,677 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,452 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
3,968 GBP2022-12-31
2,071 GBP2021-12-31
Investments in group undertakings and participating interests
97,500 GBP2022-12-31
401,937 GBP2021-12-31
Amounts Owed By Related Parties
33,123,595 GBP2022-12-31
Current
24,147,549 GBP2021-12-31
Other Debtors
Amounts falling due within one year
90,765 GBP2022-12-31
831,459 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
33,214,360 GBP2022-12-31
24,979,008 GBP2021-12-31
Trade Creditors/Trade Payables
Current
740,105 GBP2022-12-31
658,698 GBP2021-12-31
Amounts owed to group undertakings
Current
5,394 GBP2022-12-31
96,564 GBP2021-12-31
Other Taxation & Social Security Payable
Current
69,171 GBP2022-12-31
30,499 GBP2021-12-31
Other Creditors
Current
7,851,398 GBP2022-12-31
4,527 GBP2021-12-31
Creditors
Current
8,666,068 GBP2022-12-31
790,288 GBP2021-12-31
Related profiles found in government register
  • ZERO PROOF INTERNATIONAL LIMITED
    Info
    Registered number 11592690
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    Private Limited Company incorporated on 2018-09-27 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • ZERO PROOF INTERNATIONAL LIMITED
    S
    Registered number 11592690
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England, HP5 1EG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,204,532 GBP2022-12-31
    Person with significant control
    2018-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.