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 1
  • PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    105, 105-108 Old Broad Street, London, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Scott, Douglas Gavin
    Managing Director born in December 1978
    Individual (1 offspring)
    Officer
    2005-03-14 ~ 2018-10-31
    OF - Director → CIF 0
    2018-10-31 ~ 2022-12-30
    OF - Director → CIF 0
  • 2
    Bull, David Richard
    Director born in July 1971
    Individual (17 offsprings)
    Officer
    2018-10-31 ~ 2020-03-16
    OF - Director → CIF 0
  • 3
    Robson, Paul Barrie
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1999-04-12
    OF - Director → CIF 0
  • 4
    Savage, Karen
    Company Director born in December 1963
    Individual
    Officer
    1998-08-27 ~ 2009-11-25
    OF - Director → CIF 0
    Savage, Karen
    Company Director
    Individual
    Officer
    1998-08-27 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 5
    Wilding, Gareth James
    Lease Broker born in October 1966
    Individual (4 offsprings)
    Officer
    1996-01-25 ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    Dolbear, Jonathan
    Individual
    Officer
    2022-04-01 ~ 2023-10-01
    OF - Secretary → CIF 0
  • 7
    Grimshaw, David
    Consultant
    Individual
    Officer
    2008-05-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Mulcock, Jennifer Gillian
    Secretary And Director born in August 1964
    Individual
    Officer
    1997-05-01 ~ 1998-08-28
    OF - Director → CIF 0
    Mulcock, Jennifer Gillian
    Secretary And Director
    Individual
    Officer
    1997-05-01 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 9
    Savage, Peter
    Consultant born in April 1962
    Individual (5 offsprings)
    Officer
    1996-01-25 ~ 1997-05-01
    OF - Director → CIF 0
    Savage, Peter John
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    1999-04-12 ~ 2018-10-31
    OF - Director → CIF 0
    Savage, Peter
    Consultant
    Individual (5 offsprings)
    Officer
    1996-01-25 ~ 1997-05-01
    OF - Secretary → CIF 0
    Mr Peter John Savage
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
  • 10
    Mcdonald, Duncan Francis
    Individual
    Officer
    2023-10-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 11
    Maybury, Scott David
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2018-10-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Grimes, Gerald Michael
    Head Of Commercial Development born in February 1964
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Scott, Miranda Charlotte
    Individual
    Officer
    2009-01-01 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 14
    Werts, James Andrew
    Credit Director born in October 1978
    Individual
    Officer
    2017-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Stran, Garry George
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2022-08-25 ~ 2024-12-17
    OF - Director → CIF 0
  • 16
    Murray, Robert John
    Managing Director born in July 1960
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    2021-03-29 ~ 2024-02-07
    OF - Director → CIF 0
  • 18
    Barber, Elizabeth Mary
    Born in September 1964
    Individual
    Officer
    2010-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Keay, Charles Robert
    Non Executive Director born in May 1953
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Price, Rebecca Anne
    Programme Director born in April 1982
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2018-10-31
    OF - Director → CIF 0
    Price, Rebecca Anne
    Sales Director born in April 1982
    Individual (2 offsprings)
    2018-10-31 ~ 2020-07-08
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-25 ~ 1996-01-25
    PE - Nominee Secretary → CIF 0
  • 22
    70, Great Bridgewater Street, Manchester, England
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-31 ~ 2022-04-01
    PE - Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-25 ~ 1996-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZULE LIMITED

Previous names
SAVAGE TELEVISION LIMITED - 2004-05-05
BROADWAY BUSINESS SOLUTIONS LIMITED - 2000-06-05
TYRELL FINANCE LIMITED - 1997-09-16
FINELINE COMPUTER FINANCE LIMITED - 1997-01-31
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-07-01 ~ 2017-06-30
Turnover/Revenue
20,536,194 GBP2016-07-01 ~ 2017-06-30
20,417,713 GBP2015-07-01 ~ 2016-06-30
Cost of Sales
17,854,866 GBP2016-07-01 ~ 2017-06-30
18,217,693 GBP2015-07-01 ~ 2016-06-30
Gross Profit/Loss
2,681,328 GBP2016-07-01 ~ 2017-06-30
2,200,020 GBP2015-07-01 ~ 2016-06-30
Administrative Expenses
1,350,292 GBP2016-07-01 ~ 2017-06-30
1,156,854 GBP2015-07-01 ~ 2016-06-30
Operating Profit/Loss
1,372,465 GBP2016-07-01 ~ 2017-06-30
1,099,602 GBP2015-07-01 ~ 2016-06-30
Other Interest Receivable/Similar Income (Finance Income)
282 GBP2016-07-01 ~ 2017-06-30
1,053 GBP2015-07-01 ~ 2016-06-30
Interest Payable/Similar Charges (Finance Costs)
534,578 GBP2016-07-01 ~ 2017-06-30
415,042 GBP2015-07-01 ~ 2016-06-30
Profit/Loss on Ordinary Activities Before Tax
838,169 GBP2016-07-01 ~ 2017-06-30
685,613 GBP2015-07-01 ~ 2016-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
172,338 GBP2016-07-01 ~ 2017-06-30
144,985 GBP2015-07-01 ~ 2016-06-30
Profit/Loss
665,831 GBP2016-07-01 ~ 2017-06-30
540,628 GBP2015-07-01 ~ 2016-06-30
Comprehensive Income/Expense
665,831 GBP2016-07-01 ~ 2017-06-30
540,628 GBP2015-07-01 ~ 2016-06-30
Property, Plant & Equipment
188,042 GBP2017-06-30
57,624 GBP2016-06-30
Fixed Assets - Investments
21,228 GBP2017-06-30
Fixed Assets
209,270 GBP2017-06-30
57,624 GBP2016-06-30
Total Inventories
32,500 GBP2016-06-30
Debtors
16,742,217 GBP2017-06-30
11,898,651 GBP2016-06-30
Cash at bank and in hand
640,265 GBP2017-06-30
885,390 GBP2016-06-30
Current Assets
17,382,482 GBP2017-06-30
12,816,541 GBP2016-06-30
Creditors
Current
8,581,464 GBP2017-06-30
7,434,546 GBP2016-06-30
Net Current Assets/Liabilities
8,801,018 GBP2017-06-30
5,381,995 GBP2016-06-30
Total Assets Less Current Liabilities
9,010,288 GBP2017-06-30
5,439,619 GBP2016-06-30
Creditors
Non-current
6,536,059 GBP2017-06-30
3,431,221 GBP2016-06-30
Net Assets/Liabilities
2,474,229 GBP2017-06-30
2,008,398 GBP2016-06-30
Equity
Called up share capital
10,000 GBP2017-06-30
10,000 GBP2016-06-30
10,000 GBP2015-06-30
Retained earnings (accumulated losses)
2,464,229 GBP2017-06-30
1,998,398 GBP2016-06-30
1,659,770 GBP2015-06-30
Equity
2,474,229 GBP2017-06-30
2,008,398 GBP2016-06-30
1,669,770 GBP2015-06-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2016-07-01 ~ 2017-06-30
-202,000 GBP2015-07-01 ~ 2016-06-30
Dividends Paid
-200,000 GBP2016-07-01 ~ 2017-06-30
-202,000 GBP2015-07-01 ~ 2016-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
665,831 GBP2016-07-01 ~ 2017-06-30
540,628 GBP2015-07-01 ~ 2016-06-30
Wages/Salaries
782,818 GBP2016-07-01 ~ 2017-06-30
662,046 GBP2015-07-01 ~ 2016-06-30
Social Security Costs
89,354 GBP2016-07-01 ~ 2017-06-30
69,507 GBP2015-07-01 ~ 2016-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,522 GBP2016-07-01 ~ 2017-06-30
40,332 GBP2015-07-01 ~ 2016-06-30
Staff Costs/Employee Benefits Expense
913,694 GBP2016-07-01 ~ 2017-06-30
771,885 GBP2015-07-01 ~ 2016-06-30
Average Number of Employees
212016-07-01 ~ 2017-06-30
162015-07-01 ~ 2016-06-30
Director Remuneration
245,611 GBP2016-07-01 ~ 2017-06-30
248,325 GBP2015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
30,272 GBP2016-07-01 ~ 2017-06-30
16,790 GBP2015-07-01 ~ 2016-06-30
Audit Fees/Expenses
12,876 GBP2016-07-01 ~ 2017-06-30
8,500 GBP2015-07-01 ~ 2016-06-30
Current Tax for the Period
152,612 GBP2016-07-01 ~ 2017-06-30
146,351 GBP2015-07-01 ~ 2016-06-30
Tax Expense/Credit at Applicable Tax Rate
165,547 GBP2016-07-01 ~ 2017-06-30
137,123 GBP2015-07-01 ~ 2016-06-30
Dividends Paid on Shares
200,000 GBP2016-07-01 ~ 2017-06-30
202,000 GBP2015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
162,944 GBP2017-06-30
146,793 GBP2016-06-30
Motor vehicles
170,417 GBP2017-06-30
25,878 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
333,361 GBP2017-06-30
172,671 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
128,470 GBP2017-06-30
109,797 GBP2016-06-30
Motor vehicles
16,849 GBP2017-06-30
5,250 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,319 GBP2017-06-30
115,047 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,673 GBP2016-07-01 ~ 2017-06-30
Motor vehicles
11,599 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,272 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Furniture and fittings
34,474 GBP2017-06-30
36,996 GBP2016-06-30
Motor vehicles
153,568 GBP2017-06-30
20,628 GBP2016-06-30
Investments in Group Undertakings
Additions to investments
21,228 GBP2017-06-30
Cost valuation
21,228 GBP2017-06-30
Investments in Group Undertakings
21,228 GBP2017-06-30
Merchandise
32,500 GBP2016-06-30
Trade Debtors/Trade Receivables
Current
1,528,174 GBP2017-06-30
1,298,927 GBP2016-06-30
Other Debtors
Current
213,332 GBP2017-06-30
155,484 GBP2016-06-30
Amount of corporation tax that is recoverable
Current
62,007 GBP2017-06-30
10,131 GBP2016-06-30
Amount of value-added tax that is recoverable
Current
10,963 GBP2016-06-30
Debtors - Deferred Tax Asset
Current
16,611 GBP2017-06-30
36,337 GBP2016-06-30
Prepayments/Accrued Income
Current
191,819 GBP2017-06-30
383,090 GBP2016-06-30
Debtors
Current, Amounts falling due within one year
7,848,419 GBP2017-06-30
6,549,010 GBP2016-06-30
Other Remaining Borrowings
Current
5,874,324 GBP2017-06-30
3,948,842 GBP2016-06-30
Finance Lease Liabilities - Total Present Value
Current
18,214 GBP2017-06-30
Trade Creditors/Trade Payables
Current
1,728,715 GBP2017-06-30
2,170,871 GBP2016-06-30
Corporation Tax Payable
Current
197,887 GBP2017-06-30
139,751 GBP2016-06-30
Other Taxation & Social Security Payable
Current
21,483 GBP2017-06-30
16,611 GBP2016-06-30
Other Creditors
Current
33,527 GBP2017-06-30
103,434 GBP2016-06-30
Accrued Liabilities/Deferred Income
Current
273,610 GBP2017-06-30
1,055,037 GBP2016-06-30
Other Remaining Borrowings
Non-current
6,428,628 GBP2017-06-30
3,431,221 GBP2016-06-30
Finance Lease Liabilities - Total Present Value
Non-current
107,431 GBP2017-06-30
Current, hire purchase agreements, Amounts falling due within one year
18,214 GBP2017-06-30
Between one and five year, hire purchase agreements
107,431 GBP2017-06-30
hire purchase agreements
125,645 GBP2017-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,000 GBP2017-06-30
Between one and five year
74,250 GBP2017-06-30
All periods
101,250 GBP2017-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-16,611 GBP2017-06-30
-36,337 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
665,831 GBP2016-07-01 ~ 2017-06-30
  • AZULE LIMITED
    Info
    SAVAGE TELEVISION LIMITED - 2004-05-05
    BROADWAY BUSINESS SOLUTIONS LIMITED - 2000-06-05
    TYRELL FINANCE LIMITED - 1997-09-16
    FINELINE COMPUTER FINANCE LIMITED - 1997-01-31
    Registered number 03151043
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom LS1 4DL
    Private Limited Company incorporated on 1996-01-25 (29 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-23
    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.