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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.

Parent entities and officers
Active 6
  • 1
    Mudzengerere, Kumbirai (issy) Macdonald
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Travis, Kevin Mark
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Lord, Mark Simon
    Born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Lord
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dickins, Paige
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Cope, Jason John
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Jason Paul
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Hardy, Andrew Ian
    Operations Director born in May 1969
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Lord, Mark Simon
    Managing Director
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2016-11-24
    OF - Secretary → CIF 0
    Mr Mark Simon Lord
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-02
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    icon of calendar 2016-06-01 ~ 2021-02-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cope, Jason John
    Office born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-20 ~ 2010-08-18
    OF - Director → CIF 0
  • 4
    Watkins, Derek
    Sales Director born in November 1951
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Cawood, Susan
    Commercial Director born in January 1953
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Lord, Catherine
    Teacher born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2012-01-08
    OF - Director → CIF 0
    Lord, Hannah Catherine
    Company Director born in March 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-08 ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    Marsland, Wayne
    Operations Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 8
    Hartshorne, Janis Ann
    Financial Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2024-08-30
    OF - Director → CIF 0
    Hartshorne, Janis Ann
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 9
    Ashard, David Scott
    Operations Director born in April 1974
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-03-16 ~ 1998-03-16
    PE - Nominee Secretary → CIF 0
  • 11
    LUBRICANT HOLDINGS (MIDLANDS) LTD
    icon of address31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    664,551 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ 2024-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-03-16 ~ 1998-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZTEC OILS LIMITED

Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Cost of Sales
-25,815,701 GBP2023-04-01 ~ 2024-03-31
-25,889,849 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,406,877 GBP2023-04-01 ~ 2024-03-31
-6,282,892 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
692 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
102,864 GBP2023-04-01 ~ 2024-03-31
541,996 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
62,325 GBP2023-04-01 ~ 2024-03-31
492,943 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,570,275 GBP2024-03-31
4,261,044 GBP2023-03-31
Debtors
6,392,182 GBP2024-03-31
8,471,818 GBP2023-03-31
Cash at bank and in hand
175,406 GBP2024-03-31
304,041 GBP2023-03-31
Current Assets
10,644,474 GBP2024-03-31
13,060,934 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,126,831 GBP2024-03-31
Net Current Assets/Liabilities
517,643 GBP2024-03-31
1,570,595 GBP2023-03-31
Total Assets Less Current Liabilities
5,087,918 GBP2024-03-31
5,831,639 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-997,065 GBP2024-03-31
Net Assets/Liabilities
3,749,853 GBP2024-03-31
3,777,435 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
3,749,753 GBP2024-03-31
3,777,335 GBP2023-03-31
3,534,392 GBP2022-03-31
Equity
3,749,853 GBP2024-03-31
3,777,435 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
62,325 GBP2023-04-01 ~ 2024-03-31
492,943 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
36,675 GBP2023-04-01 ~ 2024-03-31
29,200 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
832023-04-01 ~ 2024-03-31
882022-04-01 ~ 2023-03-31
Wages/Salaries
2,568,319 GBP2023-04-01 ~ 2024-03-31
2,920,223 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,791 GBP2023-04-01 ~ 2024-03-31
165,466 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,926,554 GBP2023-04-01 ~ 2024-03-31
3,343,375 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
369,952 GBP2023-04-01 ~ 2024-03-31
360,218 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,000 GBP2023-04-01 ~ 2024-03-31
-60,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,237,928 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
1,032,370 GBP2023-03-31
Plant and equipment
4,091,219 GBP2024-03-31
3,652,523 GBP2023-03-31
Furniture and fittings
429,832 GBP2024-03-31
416,446 GBP2023-03-31
Motor vehicles
760,817 GBP2024-03-31
670,063 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,016,304 GBP2024-03-31
8,009,330 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,108 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-33,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-61,751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,638,648 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
26,630 GBP2023-03-31
Plant and equipment
2,960,650 GBP2024-03-31
2,608,659 GBP2023-03-31
Furniture and fittings
233,985 GBP2024-03-31
187,743 GBP2023-03-31
Motor vehicles
345,657 GBP2024-03-31
239,367 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,446,029 GBP2024-03-31
3,748,286 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
367,112 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
46,242 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
129,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
736,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,121 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-23,130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
875,107 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,763,541 GBP2024-03-31
1,552,041 GBP2023-03-31
Plant and equipment
1,130,569 GBP2024-03-31
1,043,864 GBP2023-03-31
Furniture and fittings
195,847 GBP2024-03-31
228,703 GBP2023-03-31
Motor vehicles
415,160 GBP2024-03-31
430,696 GBP2023-03-31
Finished Goods/Goods for Resale
4,076,886 GBP2024-03-31
4,285,075 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,395,930 GBP2024-03-31
7,352,192 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
533,159 GBP2024-03-31
534,176 GBP2023-03-31
Other Debtors
Current
195,097 GBP2024-03-31
402,463 GBP2023-03-31
Prepayments/Accrued Income
Current
267,996 GBP2024-03-31
182,987 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,392,182 GBP2024-03-31
Amounts falling due within one year, Current
8,471,818 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
417,944 GBP2024-03-31
674,644 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
164,471 GBP2024-03-31
88,962 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,159,412 GBP2024-03-31
5,888,313 GBP2023-03-31
Corporation Tax Payable
Current
35,762 GBP2024-03-31
104,404 GBP2023-03-31
Other Taxation & Social Security Payable
Current
178,412 GBP2024-03-31
230,994 GBP2023-03-31
Other Creditors
Current
3,007,472 GBP2024-03-31
3,881,426 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
163,358 GBP2024-03-31
621,596 GBP2023-03-31
Creditors
Current
10,126,831 GBP2024-03-31
11,490,339 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
912,034 GBP2024-03-31
1,260,329 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
85,031 GBP2024-03-31
225,875 GBP2023-03-31
Creditors
Non-current
997,065 GBP2024-03-31
1,486,204 GBP2023-03-31
Bank Borrowings
1,329,978 GBP2024-03-31
1,934,973 GBP2023-03-31
Total Borrowings
Current
417,944 GBP2024-03-31
674,644 GBP2023-03-31
Non-current
912,034 GBP2024-03-31
1,260,329 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
164,471 GBP2024-03-31
88,962 GBP2023-03-31
Minimum gross finance lease payments owing
249,502 GBP2024-03-31
314,837 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,550 GBP2024-03-31
26,550 GBP2023-03-31
Between two and five year
64,163 GBP2024-03-31
90,713 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,713 GBP2024-03-31
117,263 GBP2023-03-31
Related profiles found in government register
  • AZTEC OILS LIMITED
    Info
    Registered number 03528262
    icon of address31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield S44 6BB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • AZTEC OILS LTD
    S
    Registered number 03528262
    icon of address38-40, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.