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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 13
  • 1
    Pyper, Tony
    Born in May 1970
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Ashmore, Paul
    Pre Contract Director born in May 1984
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Pennington, David Lyndon
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Maxwell, Myra
    Director born in March 1962
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 2011-03-31
    OF - Director → CIF 0
    Maxwell, Myra
    Individual (1 offspring)
    Officer
    (before 1992-10-05) ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Clayton, Colin Michael
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Peacock, Iain Alexander
    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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 7
    Maxwell, Neal Martin
    Managing Director born in June 1958
    Individual (7 offsprings)
    Officer
    (before 1992-10-05) ~ 2010-03-29
    OF - Director → CIF 0
    Maxwell, Neal Martin
    Chairman born in June 1958
    Individual (7 offsprings)
    2012-11-20 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Neal Martin Maxwell
    Born in June 1958
    Individual (7 offsprings)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Williams, Lee Alan
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1999-02-15
    OF - Director → CIF 0
  • 9
    Maxwell, Robert John
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2008-05-31 ~ 2012-11-20
    OF - Director → CIF 0
  • 10
    Burton, Carole
    Hr & Financial Director born in February 1966
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2012-12-07
    OF - Director → CIF 0
  • 11
    Thompson, Deborah Marie
    Non - Executive Director born in September 1963
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 12
    Seymour, Ralph
    Contracts Director born in April 1952
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    AZTEC INTERIORS HOLDINGS LTD
    13228279
    Charleston House, 12 Rumford Place, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AZTEC INTERIORS (NORTHERN) LIMITED

Period: 1988-12-15 ~ now
Company number: 02328864
Registered name
AZTEC INTERIORS (NORTHERN) LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
322024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment
141,095 GBP2025-03-31
230,079 GBP2024-03-31
Fixed Assets
141,095 GBP2025-03-31
230,079 GBP2024-03-31
Total Inventories
33,863 GBP2025-03-31
146,037 GBP2024-03-31
Debtors
Current
1,618,643 GBP2025-03-31
851,190 GBP2024-03-31
Cash at bank and in hand
742,364 GBP2025-03-31
1,217,916 GBP2024-03-31
Current Assets
2,394,870 GBP2025-03-31
2,215,143 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,234,296 GBP2024-03-31
Net Current Assets/Liabilities
1,215,323 GBP2025-03-31
980,847 GBP2024-03-31
Total Assets Less Current Liabilities
1,356,418 GBP2025-03-31
1,210,926 GBP2024-03-31
Net Assets/Liabilities
1,295,022 GBP2025-03-31
1,068,257 GBP2024-03-31
Equity
Called up share capital
310 GBP2025-03-31
310 GBP2024-03-31
Capital redemption reserve
772 GBP2025-03-31
772 GBP2024-03-31
Retained earnings (accumulated losses)
1,293,940 GBP2025-03-31
1,067,175 GBP2024-03-31
Equity
1,295,022 GBP2025-03-31
1,068,257 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,004 GBP2025-03-31
130,666 GBP2024-03-31
Motor vehicles
244,348 GBP2025-03-31
263,714 GBP2024-03-31
Computers
16,805 GBP2025-03-31
16,805 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
357,157 GBP2025-03-31
411,185 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,885 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-43,856 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-78,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,094 GBP2025-03-31
71,200 GBP2024-03-31
Motor vehicles
130,517 GBP2025-03-31
97,983 GBP2024-03-31
Computers
13,451 GBP2025-03-31
11,923 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,062 GBP2025-03-31
181,106 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,057 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
42,767 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
1,528 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
51,352 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,163 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
23,910 GBP2025-03-31
59,466 GBP2024-03-31
Motor vehicles
113,831 GBP2025-03-31
165,731 GBP2024-03-31
Computers
3,354 GBP2025-03-31
4,882 GBP2024-03-31
Value of work in progress
33,863 GBP2025-03-31
146,037 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
759,750 GBP2025-03-31
385,134 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
858,893 GBP2025-03-31
438,999 GBP2024-03-31
Cash and Cash Equivalents
742,364 GBP2025-03-31
1,217,916 GBP2024-03-31
Bank Borrowings
Current
58,466 GBP2025-03-31
53,775 GBP2024-03-31
Trade Creditors/Trade Payables
Current
748,890 GBP2025-03-31
795,524 GBP2024-03-31
Corporation Tax Payable
Current
155,958 GBP2025-03-31
149,981 GBP2024-03-31
Taxation/Social Security Payable
Current
188,057 GBP2025-03-31
207,801 GBP2024-03-31
Other Creditors
Current
18,762 GBP2025-03-31
22,215 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Creditors
Current
1,179,547 GBP2025-03-31
1,234,296 GBP2024-03-31
Bank Borrowings
Non-current
29,515 GBP2025-03-31
88,128 GBP2024-03-31
Creditors
Non-current
29,515 GBP2025-03-31
88,128 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
53,775 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
53,775 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
57,904 GBP2024-03-31
Between two and five year, Non-current
30,224 GBP2024-03-31
Total Borrowings
87,981 GBP2025-03-31
141,903 GBP2024-03-31
Net Deferred Tax Liability/Asset
-31,881 GBP2025-03-31
-54,541 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
22,660 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-31,881 GBP2025-03-31
-54,541 GBP2024-03-31
  • AZTEC INTERIORS (NORTHERN) LIMITED
    Info
    Registered number 02328864
    12 Charleston House Rumford Place, Liverpool L3 9DG
    PRIVATE LIMITED COMPANY incorporated on 1988-12-15 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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