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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 6
  • 1
    Sykes, Lee Matthew
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Findlay, Mark Edward
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Herven, Per Daniel
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Bornemann, Nils
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Grunert, Jens, Dr
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit B, Berrington Road, Leamington Spa, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,900,879 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Mark Edward Findlay
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-12-01 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    JÄhnke, Krister Andreas
    President Electro & Mechanical Technologies, Högan born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    DRIVE SYSTEM DESIGN LIMITED
    icon of addressUnit B, Berrington Road, Leamington Spa, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,900,879 GBP2025-03-31
    Person with significant control
    2022-11-30 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address35, Bruksgatan, Hoganas, Sweden
    Corporate
    Person with significant control
    2022-12-21 ~ 2022-12-21
    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

ZEBEYOND LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
1,020,389 GBP2024-12-31
835,409 GBP2023-12-31
Property, Plant & Equipment
15,030 GBP2024-12-31
7,309 GBP2023-12-31
Fixed Assets
1,035,419 GBP2024-12-31
842,718 GBP2023-12-31
Debtors
Current
120,669 GBP2024-12-31
63,407 GBP2023-12-31
Cash at bank and in hand
149,873 GBP2024-12-31
387,350 GBP2023-12-31
Current Assets
270,542 GBP2024-12-31
450,757 GBP2023-12-31
Net Current Assets/Liabilities
-248,594 GBP2024-12-31
355,044 GBP2023-12-31
Net Assets/Liabilities
786,825 GBP2024-12-31
1,197,762 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
62022-11-30 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,561,061 GBP2024-12-31
1,032,065 GBP2023-12-31
Intangible Assets - Gross Cost
1,561,061 GBP2024-12-31
1,032,065 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
540,672 GBP2024-12-31
196,656 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
540,672 GBP2024-12-31
196,656 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
344,016 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
344,016 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,020,389 GBP2024-12-31
835,409 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
19,285 GBP2024-12-31
8,672 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,285 GBP2024-12-31
8,672 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,255 GBP2024-12-31
1,363 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,255 GBP2024-12-31
1,363 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,030 GBP2024-12-31
7,309 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
95,137 GBP2024-12-31
36,517 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
24,728 GBP2024-12-31
26,890 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
120,669 GBP2024-12-31
63,407 GBP2023-12-31

  • ZEBEYOND LTD
    Info
    Registered number 14515954
    icon of addressThe Fold, Spencer Street, Leamington Spa, Warwickshire CV31 3NE
    PRIVATE LIMITED COMPANY incorporated on 2022-11-30 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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