logo
explain how to read the page

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 1
  • 1
    Ahmed, Umer Zaheer
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
    Mr Umer Zaheer Ahmed
    Born in October 1974
    Individual (21 offsprings)
    Person with significant control
    2021-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZAV GROUP LTD

Period: 2022-12-09 ~ now
Company number: 13782370
Registered names
ZAV GROUP LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,508 GBP2024-12-31
2,010 GBP2023-12-31
Debtors
316,204 GBP2024-12-31
3,354 GBP2023-12-31
Current assets - Investments
220 GBP2024-12-31
Cash at bank and in hand
74,612 GBP2024-12-31
1,143 GBP2023-12-31
Current Assets
391,036 GBP2024-12-31
4,497 GBP2023-12-31
Creditors
Current
387,712 GBP2024-12-31
6,101 GBP2023-12-31
Net Current Assets/Liabilities
3,324 GBP2024-12-31
-1,604 GBP2023-12-31
Total Assets Less Current Liabilities
4,832 GBP2024-12-31
406 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,732 GBP2024-12-31
306 GBP2023-12-31
Equity
4,832 GBP2024-12-31
406 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,513 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,005 GBP2024-12-31
503 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,508 GBP2024-12-31
2,010 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
73,023 GBP2024-12-31
3,354 GBP2023-12-31
Other Debtors
Current
103,488 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
316,204 GBP2024-12-31
3,354 GBP2023-12-31
Amounts owed to group undertakings
Current
302,609 GBP2024-12-31
4,500 GBP2023-12-31
Corporation Tax Payable
Current
50,442 GBP2024-12-31
520 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,861 GBP2024-12-31
Other Creditors
Current
31,000 GBP2024-12-31
Accrued Liabilities
Current
1,800 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
33,918 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-29,492 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ZAV GROUP LTD
    Info
    ZAVAZU CONSULTANTS LTD - 2022-12-09
    Registered number 13782370
    33 Roebeck Road, Hainault Business Park, Ilford IG6 3TZ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-04 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ZAV GROUP LTD
    S
    Registered number 13782370
    33, Hainault Business Park, Ilford, England, IG6 3TZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ZAV GROUP LTD
    S
    Registered number 13782370
    33, Roebuck Road, Hainault Business Park, Ilford, England, IG6 3TZ
    Ltd in Companies House Wales And England, England
    CIF 2
  • ZAV GROUP LTD
    S
    Registered number 13782370
    33, Roebuck Road, Hainault Business Park, Ilford, United Kingdom, IG6 3TZ
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMBASYS TECHNOLOGIES LTD
    - now 16026893
    LOGICODE TECHNOLOGIES LTD
    - 2025-12-31 16026893
    33 Roebuck Road, Hainault Business Park, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    TUTELAGE CARE HATLEY LTD
    14086964
    33 Roebeck Road, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ZST CARE LTD
    15878865
    33 Roebuck Road, Hainault Business Park, Ilford, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.