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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Cooper, Martin James
    Born in September 1979
    Individual (62 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Cooper, Martin James
    Individual (62 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Faulkner, Adam Stuart
    Born in July 1988
    Individual (125 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Mr Adam Stuart Faulkner
    Born in July 1988
    Individual (125 offsprings)
    Person with significant control
    2021-10-14 ~ now
    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
parent relation
Company in focus

ZEPHYR X HOLDINGS LIMITED

Period: 2021-10-14 ~ now
Company number: 13678762
Registered name
ZEPHYR X HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
101,657 GBP2024-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
101,659 GBP2024-12-31
2 GBP2023-12-31
Debtors
165,511 GBP2024-12-31
202,497 GBP2023-12-31
Cash at bank and in hand
690,278 GBP2024-12-31
2,128,508 GBP2023-12-31
Current Assets
855,789 GBP2024-12-31
2,331,005 GBP2023-12-31
Net Current Assets/Liabilities
-1,588,858 GBP2024-12-31
-151,965 GBP2023-12-31
Total Assets Less Current Liabilities
-1,487,199 GBP2024-12-31
-151,963 GBP2023-12-31
Net Assets/Liabilities
-1,549,199 GBP2024-12-31
-151,963 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,549,200 GBP2024-12-31
-151,964 GBP2023-12-31
-300 GBP2022-10-31
Equity
-1,549,199 GBP2024-12-31
-151,963 GBP2023-12-31
-300 GBP2022-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-11-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2022-11-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,397,236 GBP2024-01-01 ~ 2024-12-31
-151,664 GBP2022-11-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,397,236 GBP2024-01-01 ~ 2024-12-31
-151,664 GBP2022-11-01 ~ 2023-12-31
Average Number of Employees
2282024-01-01 ~ 2024-12-31
912022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
121,988 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,331 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
101,657 GBP2024-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
121,988 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
121,988 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
20,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
20,331 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
101,657 GBP2024-12-31
Other Debtors
Current
24,974 GBP2024-12-31
32,240 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
165,511 GBP2024-12-31
Current, Amounts falling due within one year
202,497 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,250 GBP2024-12-31
300 GBP2023-12-31
Other Creditors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,140 GBP2024-12-31
1,140 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
62,000 GBP2024-12-31
Between one and five year, hire purchase agreements
62,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • ZEPHYR X HOLDINGS LIMITED
    Info
    Registered number 13678762
    46 Curzon Street, London W1J 7UH
    PRIVATE LIMITED COMPANY incorporated on 2021-10-14 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • ZEPHYR X HOLDINGS LIMITED
    S
    Registered number 13678762
    46 Curzon Street, Curzon Street, London, England, W1J 7UH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ZEPHYR X HOLDINGS LIMITED
    S
    Registered number 13678762
    46, Curzon Street, London, England, W1J 7UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ZEPHYR X HOLDINGS LIMITED
    S
    Registered number 13678762
    46, Curzon Street, London, United Kingdom, W1J 7UH
    Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BB CARE ERDINGTON LIMITED
    - now 12461124
    UV CARE ERDINGTON LIMITED
    - 2023-10-31 12461124
    URBAN VILLAGE CARE ERDINGTON LTD - 2020-09-13
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-07 ~ 2024-02-19
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ZX GROUP HOLDINGS LIMITED
    - now 13682860
    URBAN VILLAGE HOLDINGS LIMITED
    - 2023-10-31 13682860
    46 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2021-10-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ZX MK HOLDINGS LIMITED
    - now 13878241
    UV MK HOLDINGS LIMITED
    - 2023-11-09 13878241
    46 Curzon Street Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-07 ~ 2024-02-19
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ZX PRESTON LIMITED - now
    UV SC PRESTON LIMITED
    - 2024-06-18 12913788
    BB PRESTON LIMITED
    - 2023-11-01 12913788
    UV SC PRESTON LIMITED
    - 2023-10-31 12913788
    46 Curzon Street Curzon Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-09-07 ~ 2024-02-19
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ZX SUMMIT HOLDINGS LIMITED
    16922829
    46 Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.