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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
Active 3
  • 1
    Mr Martin Richard Taylor
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Fant, Fabio
    Born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Dal Pont, Stefano
    Born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Taylor, Martin
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-18 ~ 2020-08-18
    OF - Director → CIF 0
    Taylor, Martin Richard
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-18 ~ 2024-07-12
    OF - Director → CIF 0
    Mr Martin Taylor
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Fabio Fant
    Born in May 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-12-09 ~ 2021-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Monica Dal Pont
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2021-12-09 ~ 2021-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Mr Stefano Dal Pont
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-12-09 ~ 2021-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    icon of addressVia 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
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Non-current
2,836,475 GBP2024-12-31
2,843,254 GBP2023-12-31
Current
68,760 GBP2024-12-31
68,639 GBP2023-12-31
Cash at bank and in hand
152,718 GBP2024-12-31
310,806 GBP2023-12-31
Current Assets
3,057,953 GBP2024-12-31
3,222,699 GBP2023-12-31
Net Current Assets/Liabilities
663,978 GBP2024-12-31
1,733,579 GBP2023-12-31
Total Assets Less Current Liabilities
664,078 GBP2024-12-31
1,733,679 GBP2023-12-31
Net Assets/Liabilities
280,745 GBP2024-12-31
1,067,012 GBP2023-12-31
Equity
Called up share capital
181 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
280,564 GBP2024-12-31
1,066,812 GBP2023-12-31
Equity
280,745 GBP2024-12-31
1,067,012 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
630 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
68,030 GBP2024-12-31
60,000 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
8,539 GBP2023-12-31
Bank Borrowings
Current
283,334 GBP2024-12-31
283,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
624 GBP2024-12-31
9,711 GBP2023-12-31
Amounts owed to group undertakings
Current
2,107,125 GBP2024-12-31
1,193,246 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,892 GBP2024-12-31
2,830 GBP2023-12-31
Creditors
Current
2,393,975 GBP2024-12-31
1,489,120 GBP2023-12-31
Bank Borrowings
Non-current
383,333 GBP2024-12-31
666,667 GBP2023-12-31
Non-current, Between one and two years
283,333 GBP2024-12-31
283,333 GBP2023-12-31
Between two and five year, Non-current
100,000 GBP2024-12-31
Non-current, Between two and five year
383,334 GBP2023-12-31
Total Borrowings
666,667 GBP2024-12-31
950,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DZB HOLDINGS LTD
    Info
    ENCASEMENT HOLDINGS LIMITED - 2021-10-04
    Registered number 12820467
    icon of address1 The Forum Minerva Business Park, Lynchwood, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2020-08-18 (5 years 4 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
    icon of address1 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
  • icon of address1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,457,063 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.