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 4
  • 1
    Peacock, Iain Alexander
    Managing Director born in September 1960
    Individual (7 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    Mr Iain Alexander Peacock
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Pyper, Tony
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Colin Michael
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Pennington, David Lyndon
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Maxwell, Robert John
    Director born in April 1984
    Individual
    Officer
    2008-05-31 ~ 2012-11-20
    OF - Director → CIF 0
  • 2
    Williams, Lee Alan
    Company Director born in December 1966
    Individual
    Officer
    1996-07-15 ~ 1999-02-15
    OF - Director → CIF 0
  • 3
    Seymour, Ralph
    Contracts Director born in April 1952
    Individual
    Officer
    2001-11-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Ashmore, Paul
    Pre Contract Director born in May 1984
    Individual
    Officer
    2021-03-03 ~ 2021-09-17
    OF - Director → CIF 0
  • 5
    Burton, Carole
    Hr & Financial Director born in February 1966
    Individual
    Officer
    2011-06-30 ~ 2012-12-07
    OF - Director → CIF 0
  • 6
    Maxwell, Neal Martin
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    ~ 2010-03-29
    OF - Director → CIF 0
    Maxwell, Neal Martin
    Chairman born in June 1958
    Individual (1 offspring)
    2012-11-20 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Neal Martin Maxwell
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    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
  • 7
    Thompson, Deborah Marie
    Non - Executive Director born in September 1963
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 8
    Maxwell, Myra
    Director born in March 1962
    Individual
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
    Maxwell, Myra
    Individual
    Officer
    ~ 2011-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AZTEC INTERIORS (NORTHERN) LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
312023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment
230,079 GBP2024-03-31
102,981 GBP2023-03-31
Fixed Assets
230,079 GBP2024-03-31
102,981 GBP2023-03-31
Total Inventories
146,037 GBP2024-03-31
205,938 GBP2023-03-31
Debtors
Current
851,190 GBP2024-03-31
1,571,286 GBP2023-03-31
Cash at bank and in hand
1,217,916 GBP2024-03-31
252,922 GBP2023-03-31
Current Assets
2,215,143 GBP2024-03-31
2,030,146 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,234,296 GBP2024-03-31
-1,210,172 GBP2023-03-31
Net Current Assets/Liabilities
980,847 GBP2024-03-31
819,974 GBP2023-03-31
Total Assets Less Current Liabilities
1,210,926 GBP2024-03-31
922,955 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-88,128 GBP2024-03-31
-141,903 GBP2023-03-31
Net Assets/Liabilities
1,068,257 GBP2024-03-31
757,728 GBP2023-03-31
Equity
Called up share capital
310 GBP2024-03-31
310 GBP2023-03-31
Capital redemption reserve
772 GBP2024-03-31
772 GBP2023-03-31
Retained earnings (accumulated losses)
1,067,175 GBP2024-03-31
756,646 GBP2023-03-31
Equity
1,068,257 GBP2024-03-31
757,728 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-04-01 ~ 2024-03-31
Motor vehicles
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,666 GBP2024-03-31
64,300 GBP2023-03-31
Motor vehicles
263,714 GBP2024-03-31
168,662 GBP2023-03-31
Computers
16,806 GBP2024-03-31
14,274 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
411,186 GBP2024-03-31
247,236 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-32,701 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-32,701 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
63,497 GBP2023-03-31
Motor vehicles
70,233 GBP2023-03-31
Computers
10,526 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
144,256 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,702 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
34,836 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
1,398 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
43,936 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-7,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,199 GBP2024-03-31
Motor vehicles
97,984 GBP2024-03-31
Computers
11,924 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,107 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
59,467 GBP2024-03-31
803 GBP2023-03-31
Motor vehicles
165,730 GBP2024-03-31
98,429 GBP2023-03-31
Computers
4,882 GBP2024-03-31
3,748 GBP2023-03-31
Value of work in progress
146,037 GBP2024-03-31
205,938 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
385,134 GBP2024-03-31
1,103,473 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
438,999 GBP2024-03-31
443,575 GBP2023-03-31
Other Debtors
Current
22,238 GBP2023-03-31
Cash and Cash Equivalents
1,217,916 GBP2024-03-31
252,922 GBP2023-03-31
Bank Borrowings
Current
53,775 GBP2024-03-31
50,404 GBP2023-03-31
Trade Creditors/Trade Payables
Current
795,524 GBP2024-03-31
665,852 GBP2023-03-31
Corporation Tax Payable
Current
149,981 GBP2024-03-31
94,483 GBP2023-03-31
Taxation/Social Security Payable
Current
207,801 GBP2024-03-31
342,014 GBP2023-03-31
Other Creditors
Current
22,215 GBP2024-03-31
52,419 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current
1,234,296 GBP2024-03-31
1,210,172 GBP2023-03-31
Bank Borrowings
Non-current
88,128 GBP2024-03-31
141,903 GBP2023-03-31
Creditors
Non-current
88,128 GBP2024-03-31
141,903 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
53,775 GBP2024-03-31
50,404 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
53,775 GBP2024-03-31
50,404 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
57,904 GBP2024-03-31
53,776 GBP2023-03-31
Non-current, Between two and five year
30,224 GBP2024-03-31
88,127 GBP2023-03-31
Total Borrowings
141,903 GBP2024-03-31
192,307 GBP2023-03-31
Net Deferred Tax Liability/Asset
-54,541 GBP2024-03-31
-23,324 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,217 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-54,541 GBP2024-03-31
-23,324 GBP2023-03-31

  • AZTEC INTERIORS (NORTHERN) LIMITED
    Info
    Registered number 02328864
    12 Charleston House Rumford Place, Liverpool L3 9DG
    Private Limited Company incorporated on 1988-12-15 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.