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
    Fant, Fabio
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Dal Pont, Stefano
    Director born in January 1971
    Individual (10 offsprings)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Martin Richard Taylor
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2020-08-18 ~ 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
Ceased 5
  • 1
    Mr Fabio Fant
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    2021-12-09 ~ 2021-12-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr Stefano Dal Pont
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    2021-12-09 ~ 2021-12-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Monica Dal Pont
    Born in March 1968
    Individual
    Person with significant control
    2021-12-09 ~ 2021-12-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Taylor, Martin
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2020-08-18
    OF - Director → CIF 0
    Taylor, Martin Richard
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2020-08-18 ~ 2024-07-12
    OF - Director → CIF 0
    Mr Martin Taylor
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2020-08-18 ~ 2020-08-18
    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
  • 5
    Via Volpere 19, Santa Giustina (bl), Italy
    Corporate
    Person with significant control
    2021-12-09 ~ 2021-12-09
    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

DZB HOLDINGS LTD

Previous name
ENCASEMENT HOLDINGS LIMITED - 2021-10-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Non-current
2,843,254 GBP2023-12-31
2,841,167 GBP2022-12-31
Current
68,639 GBP2023-12-31
187,611 GBP2022-12-31
Cash at bank and in hand
310,806 GBP2023-12-31
133,888 GBP2022-12-31
Current Assets
3,222,699 GBP2023-12-31
3,162,666 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,489,120 GBP2023-12-31
-755,685 GBP2022-12-31
Net Current Assets/Liabilities
1,733,579 GBP2023-12-31
2,406,981 GBP2022-12-31
Total Assets Less Current Liabilities
1,733,679 GBP2023-12-31
2,407,081 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-666,667 GBP2023-12-31
-1,275,000 GBP2022-12-31
Net Assets/Liabilities
1,067,012 GBP2023-12-31
1,132,081 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,066,812 GBP2023-12-31
1,131,881 GBP2022-12-31
Equity
1,067,012 GBP2023-12-31
1,132,081 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
60,000 GBP2023-12-31
180,000 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
7,611 GBP2022-12-31
Prepayments/Accrued Income
Current
8,539 GBP2023-12-31
Bank Borrowings
Current
283,333 GBP2023-12-31
283,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,711 GBP2023-12-31
31,915 GBP2022-12-31
Amounts owed to group undertakings
Current
1,193,246 GBP2023-12-31
438,287 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,830 GBP2023-12-31
2,150 GBP2022-12-31
Creditors
Current
1,489,120 GBP2023-12-31
755,685 GBP2022-12-31
Bank Borrowings
Non-current
666,667 GBP2023-12-31
1,275,000 GBP2022-12-31
Creditors
Non-current
666,667 GBP2023-12-31
1,275,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
283,333 GBP2023-12-31
283,333 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
283,333 GBP2023-12-31
283,333 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
283,333 GBP2023-12-31
283,333 GBP2022-12-31
Non-current, Between two and five year
383,334 GBP2023-12-31
991,667 GBP2022-12-31
Total Borrowings
950,000 GBP2023-12-31
1,558,333 GBP2022-12-31
Related profiles found in government register
  • DZB HOLDINGS LTD
    Info
    ENCASEMENT HOLDINGS LIMITED - 2021-10-04
    Registered number 12820467
    1 The Forum Minerva Business Park, Lynchwood, Peterborough PE2 6FT
    Private Limited Company incorporated on 2020-08-18 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • DZB HOLDINGS LIMITED
    S
    Registered number 12820467
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,284,841 GBP2023-12-31
    Person with significant control
    2022-05-27 ~ 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.