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
    Morley, Harriet
    Finance Director born in August 1988
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Mallows, Andrew John
    Chief Financial Officer born in November 1969
    Individual (35 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Boxall, Mark Geoffrey
    Chief Operating Officer born in April 1963
    Individual (4 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 4
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Pullum, Simon Thomas
    Computer Consultant born in December 1965
    Individual (3 offsprings)
    Officer
    ~ 2021-11-26
    OF - Director → CIF 0
    Pullum, Simon Thomas
    Director born in December 1965
    Individual (3 offsprings)
    2021-11-26 ~ 2025-01-14
    OF - Director → CIF 0
    Simon Thomas Pullum
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    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
  • 2
    Hogan, Brian Joseph
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2022-05-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 3
    Choudhury, Julia Rosalind
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2021-11-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Nicklen, Heather Claire
    Secretary born in January 1967
    Individual (2 offsprings)
    Officer
    1993-06-14 ~ 1995-08-31
    OF - Director → CIF 0
    Nicklen, Heather Claire
    Finance Director born in January 1967
    Individual (2 offsprings)
    2018-03-23 ~ 2021-11-26
    OF - Director → CIF 0
    Pullum, Heather Claire
    Secretary
    Individual (2 offsprings)
    Officer
    1993-06-14 ~ 2021-11-26
    OF - Secretary → CIF 0
    Heather Claire Nicklen
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    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
  • 5
    Dent, John Christopher Stewart
    Director born in November 1980
    Individual (9 offsprings)
    Officer
    2021-11-26 ~ 2022-03-10
    OF - Director → CIF 0
  • 6
    Rees, Colin David
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2021-11-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Pullum, Neil
    Individual
    Officer
    ~ 1993-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

AZURA GROUP LTD

Previous name
RANDOMORDER LIMITED - 2004-10-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
8,881 GBP2021-11-26
7,445 GBP2021-04-30
Debtors
27,292 GBP2021-11-26
245,546 GBP2021-04-30
Cash at bank and in hand
428,355 GBP2021-11-26
135,120 GBP2021-04-30
Current Assets
455,647 GBP2021-11-26
380,666 GBP2021-04-30
Creditors
Current
117,571 GBP2021-11-26
62,219 GBP2021-04-30
Net Current Assets/Liabilities
338,076 GBP2021-11-26
318,447 GBP2021-04-30
Total Assets Less Current Liabilities
346,957 GBP2021-11-26
325,892 GBP2021-04-30
Creditors
Non-current
-79,063 GBP2021-11-26
-99,667 GBP2021-04-30
Net Assets/Liabilities
266,373 GBP2021-11-26
224,997 GBP2021-04-30
Equity
Called up share capital
100 GBP2021-11-26
100 GBP2021-04-30
Retained earnings (accumulated losses)
266,273 GBP2021-11-26
224,897 GBP2021-04-30
Equity
266,373 GBP2021-11-26
224,997 GBP2021-04-30
Average Number of Employees
152021-05-01 ~ 2021-11-26
122020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,779 GBP2021-11-26
25,756 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,898 GBP2021-11-26
18,311 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,587 GBP2021-05-01 ~ 2021-11-26
Property, Plant & Equipment
Plant and equipment
8,881 GBP2021-11-26
7,445 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,278 GBP2021-11-26
15,722 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
26,014 GBP2021-11-26
229,824 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
27,292 GBP2021-11-26
245,546 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
28,750 GBP2021-11-26
15,333 GBP2021-04-30
Trade Creditors/Trade Payables
Current
3,452 GBP2021-11-26
426 GBP2021-04-30
Other Taxation & Social Security Payable
Current
53,384 GBP2021-11-26
29,166 GBP2021-04-30
Other Creditors
Current
31,985 GBP2021-11-26
17,294 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
79,063 GBP2021-11-26
99,667 GBP2021-04-30
Related profiles found in government register
  • AZURA GROUP LTD
    Info
    RANDOMORDER LIMITED - 2004-10-04
    Registered number 02531777
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF
    Private Limited Company incorporated on 1990-08-16 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • AZURA GROUP LTD
    S
    Registered number missing
    Ashwood Court, Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom, SK10 2XF
    Limited
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.