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
3
- 1
Goodman, Daniel John
Born in July 1993Individual (1 offspring)Officer
2019-11-01 ~ nowOF - Director → CIF 0Mr Daniel John Goodman
Born in July 1993Individual (1 offspring)Person with significant control 2025-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Goodman, Elliot Josh
Born in August 1995Individual (2 offsprings)Officer 2019-11-01 ~ nowOF - Director → CIF 0Mr Elliot Josh Goodman
Born in August 1995Individual (2 offsprings)Person with significant control 2025-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Goodman, Jake Donald
Born in July 1991Individual (1 offspring)Officer 2019-11-01 ~ nowOF - Director → CIF 0Mr Jake Donald Goodman
Born in July 1991Individual (1 offspring)Person with significant control 2025-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Goodman, Rodney Keith
Proprietor born in April 1960IndividualOfficer 1997-07-17 ~ 2025-10-02OF - Director → CIF 0Goodman, Rodney Keith
ProprietorIndividualOfficer 1997-07-17 ~ 2025-10-02OF - Secretary → CIF 0Mr Rodney Keith Goodman
Born in April 1960IndividualPerson with significant control 2016-04-06 ~ 2021-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Goodman, Susan Elisabeth
Partner born in August 1961IndividualOfficer 1997-07-17 ~ 2025-10-02OF - Director → CIF 0Susan Elisabeth Goodman
Born in August 1961IndividualPerson with significant control 2016-04-06 ~ 2021-01-01PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1997-07-14 ~ 1997-07-17PE - Nominee Director → CIF 01997-07-14 ~ 1997-07-17PE - Nominee Secretary → CIF 0 - 4Victoria House, 64 Paul Street, LondonCorporateOfficer1997-07-14 ~ 1997-07-17PE - Nominee Director → CIF 0
Company in focus
AZTEC COMPOSITES LIMITED
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
530,711 GBP2024-08-31
421,748 GBP2023-08-31
Total Inventories
45,000 GBP2024-08-31
75,000 GBP2023-08-31
Debtors
245,936 GBP2024-08-31
191,032 GBP2023-08-31
Current assets - Investments
529,584 GBP2024-08-31
649,618 GBP2023-08-31
Cash at bank and in hand
525,151 GBP2024-08-31
223,992 GBP2023-08-31
Current Assets
1,345,671 GBP2024-08-31
1,139,642 GBP2023-08-31
Creditors
Current
240,433 GBP2024-08-31
219,504 GBP2023-08-31
Net Current Assets/Liabilities
1,105,238 GBP2024-08-31
920,138 GBP2023-08-31
Total Assets Less Current Liabilities
1,635,949 GBP2024-08-31
1,341,886 GBP2023-08-31
Creditors
Non-current
-141,667 GBP2024-08-31
Net Assets/Liabilities
1,374,756 GBP2024-08-31
1,250,820 GBP2023-08-31
Equity
Called up share capital
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,369,756 GBP2024-08-31
1,245,820 GBP2023-08-31
Equity
1,374,756 GBP2024-08-31
1,250,820 GBP2023-08-31
Average Number of Employees
212023-09-01 ~ 2024-08-31
242022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,384,521 GBP2024-08-31
1,152,137 GBP2023-08-31
Furniture and fittings
297,060 GBP2024-08-31
292,392 GBP2023-08-31
Motor vehicles
299,736 GBP2024-08-31
299,736 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,981,317 GBP2024-08-31
1,744,265 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,013,324 GBP2024-08-31
941,616 GBP2023-08-31
Furniture and fittings
279,080 GBP2024-08-31
269,877 GBP2023-08-31
Motor vehicles
158,202 GBP2024-08-31
111,024 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,450,606 GBP2024-08-31
1,322,517 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,708 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
9,203 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
47,178 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,089 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
371,197 GBP2024-08-31
210,521 GBP2023-08-31
Furniture and fittings
17,980 GBP2024-08-31
22,515 GBP2023-08-31
Motor vehicles
141,534 GBP2024-08-31
188,712 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
163,334 GBP2024-08-31
106,516 GBP2023-08-31
Other Debtors
Current
282 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
26,792 GBP2024-08-31
Prepayments
Current
48,219 GBP2024-08-31
54,211 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
245,936 GBP2024-08-31
Amounts falling due within one year, Current
191,032 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
50,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
46,377 GBP2024-08-31
71,168 GBP2023-08-31
Corporation Tax Payable
Current
116,055 GBP2024-08-31
25,067 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,627 GBP2024-08-31
8,577 GBP2023-08-31
Other Creditors
Current
2,338 GBP2024-08-31
2,607 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-08-31
826 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
141,667 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-08-31
- Registered number 03403024
AZTEC COMPOSITES LIMITED
Info22-24 Harborough Road Kingsthorpe, Northampton NN2 7AZPRIVATE LIMITED COMPANY incorporated on 1997-07-14 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.