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
    Herven, Per Daniel
    Ceo Alvier Mechatronics Ab born in September 1971
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Lee Matthew
    Commercial Director born in June 1965
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Bornemann, Nils
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Findlay, Mark Edward
    Engineer born in October 1970
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    35, Bruksgatan, Hoganas, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-12-21 ~ 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
  • 6
    Unit B, Berrington Road, Leamington Spa, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,885,186 GBP2024-03-31
    Person with significant control
    2022-11-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    JÄhnke, Krister Andreas
    President Electro & Mechanical Technologies, Högan born in February 1977
    Individual (1 offspring)
    Officer
    2022-12-21 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Mr Mark Edward Findlay
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DRIVE SYSTEM DESIGN LIMITED
    Unit B, Berrington Road, Leamington Spa, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,885,186 GBP2024-03-31
    Person with significant control
    2022-11-30 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
835,409 GBP2023-12-31
Property, Plant & Equipment
7,309 GBP2023-12-31
Fixed Assets
842,718 GBP2023-12-31
Debtors
Current
63,407 GBP2023-12-31
Cash at bank and in hand
387,350 GBP2023-12-31
Current Assets
450,757 GBP2023-12-31
Net Current Assets/Liabilities
355,044 GBP2023-12-31
Net Assets/Liabilities
1,197,762 GBP2023-12-31
Average Number of Employees
62022-11-30 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,032,065 GBP2023-12-31
Intangible Assets - Gross Cost
1,032,065 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
196,656 GBP2022-11-30 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
196,656 GBP2022-11-30 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
196,656 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
196,656 GBP2023-12-31
Intangible Assets
Development expenditure
835,409 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,672 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,672 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,363 GBP2022-11-30 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,363 GBP2022-11-30 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,363 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,363 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,309 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,517 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
26,890 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
63,407 GBP2023-12-31

  • ZEBEYOND LTD
    Info
    Registered number 14515954
    The Fold, Spencer Street, Leamington Spa, Warwickshire CV31 3NE
    Private Limited Company incorporated on 2022-11-30 (2 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.