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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 16
  • 1
    Marsland, Wayne
    Operations Director born in January 1959
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Cawood, Susan
    Commercial Director born in January 1953
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Hartshorne, Janis Ann
    Financial Director born in October 1967
    Individual (14 offsprings)
    Officer
    2015-04-13 ~ 2024-08-30
    OF - Director → CIF 0
    Hartshorne, Janis Ann
    Individual (14 offsprings)
    Officer
    2016-11-24 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 4
    Cope, Jason John
    Born in December 1972
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Cope, Jason John
    Office born in December 1972
    Individual (1 offspring)
    2005-12-20 ~ 2010-08-18
    OF - Director → CIF 0
  • 5
    Mudzengerere, Kumbirai (issy) Macdonald
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Dickins, Paige
    Individual (10 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Watkins, Derek
    Sales Director born in November 1951
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Ashard, David Scott
    Operations Director born in April 1974
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Travis, Kevin Mark
    Born in July 1975
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 10
    Cox, Jason Paul
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Lord, Mark Simon
    Born in August 1957
    Individual (16 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
    Lord, Mark Simon
    Managing Director
    Individual (16 offsprings)
    Officer
    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
    2024-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2016-11-02
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    2016-06-01 ~ 2021-02-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    Hardy, Andrew Ian
    Operations Director born in May 1969
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Lord, Catherine
    Teacher born in August 1949
    Individual (3 offsprings)
    Officer
    2000-05-31 ~ 2012-01-08
    OF - Director → CIF 0
    Lord, Hannah Catherine
    Company Director born in March 1986
    Individual (3 offsprings)
    Officer
    2012-01-08 ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1998-03-16 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 15
    LUBRICANT HOLDINGS (MIDLANDS) LTD 07140514
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-11-02 ~ 2024-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1998-03-16 ~ 1998-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AZTEC OILS LIMITED

Period: 1998-03-16 ~ now
Company number: 03528262
Registered name
AZTEC OILS LIMITED - now
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Administrative Expenses
-5,142,827 GBP2024-04-01 ~ 2025-03-31
-5,406,877 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
50,149 GBP2024-04-01 ~ 2025-03-31
102,864 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
60,581 GBP2024-04-01 ~ 2025-03-31
62,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,471,862 GBP2025-03-31
4,570,275 GBP2024-03-31
Debtors
5,767,910 GBP2025-03-31
6,392,182 GBP2024-03-31
Cash at bank and in hand
71,615 GBP2025-03-31
175,406 GBP2024-03-31
Current Assets
9,381,311 GBP2025-03-31
10,644,474 GBP2024-03-31
Net Current Assets/Liabilities
224,007 GBP2025-03-31
517,643 GBP2024-03-31
Total Assets Less Current Liabilities
4,695,869 GBP2025-03-31
5,087,918 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-598,435 GBP2025-03-31
Net Assets/Liabilities
3,730,434 GBP2025-03-31
3,749,853 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,730,334 GBP2025-03-31
3,749,753 GBP2024-03-31
3,777,335 GBP2023-03-31
Equity
3,730,434 GBP2025-03-31
3,749,853 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
60,581 GBP2024-04-01 ~ 2025-03-31
62,325 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
22,380 GBP2024-04-01 ~ 2025-03-31
21,790 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
742024-04-01 ~ 2025-03-31
832023-04-01 ~ 2024-03-31
Wages/Salaries
2,433,558 GBP2024-04-01 ~ 2025-03-31
2,568,319 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,307 GBP2024-04-01 ~ 2025-03-31
77,791 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,820,790 GBP2024-04-01 ~ 2025-03-31
2,926,554 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
337,491 GBP2024-04-01 ~ 2025-03-31
369,952 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,000 GBP2024-04-01 ~ 2025-03-31
8,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,721,665 GBP2025-03-31
2,638,648 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
1,095,788 GBP2024-03-31
Plant and equipment
3,921,475 GBP2025-03-31
4,091,219 GBP2024-03-31
Furniture and fittings
479,722 GBP2025-03-31
429,832 GBP2024-03-31
Motor vehicles
655,708 GBP2025-03-31
760,817 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,874,358 GBP2025-03-31
9,016,304 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-280,933 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-142,482 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-423,415 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
758,369 GBP2025-03-31
875,107 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
30,630 GBP2024-03-31
Plant and equipment
2,927,964 GBP2025-03-31
2,960,650 GBP2024-03-31
Furniture and fittings
326,116 GBP2025-03-31
233,985 GBP2024-03-31
Motor vehicles
355,417 GBP2025-03-31
345,657 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,402,496 GBP2025-03-31
4,446,029 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
298,967 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
92,131 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
105,633 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332,555 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-280,215 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-95,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-376,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,963,296 GBP2025-03-31
1,763,541 GBP2024-03-31
Land and buildings
1,061,158 GBP2025-03-31
1,065,158 GBP2024-03-31
Plant and equipment
993,511 GBP2025-03-31
1,130,569 GBP2024-03-31
Furniture and fittings
153,606 GBP2025-03-31
195,847 GBP2024-03-31
Motor vehicles
300,291 GBP2025-03-31
415,160 GBP2024-03-31
Finished Goods/Goods for Resale
3,541,786 GBP2025-03-31
4,076,886 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,945,178 GBP2025-03-31
5,395,930 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
31,259 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
533,159 GBP2025-03-31
533,159 GBP2024-03-31
Other Debtors
Current
125,461 GBP2025-03-31
195,097 GBP2024-03-31
Prepayments/Accrued Income
Current
132,853 GBP2025-03-31
267,996 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,767,910 GBP2025-03-31
6,392,182 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
586,890 GBP2025-03-31
417,944 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
108,202 GBP2025-03-31
164,471 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,195,446 GBP2025-03-31
6,159,412 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
35,762 GBP2024-03-31
Other Taxation & Social Security Payable
Current
65,754 GBP2025-03-31
178,412 GBP2024-03-31
Other Creditors
Current
3,098,959 GBP2025-03-31
3,007,472 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
102,053 GBP2025-03-31
163,358 GBP2024-03-31
Creditors
Current
9,157,304 GBP2025-03-31
10,126,831 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
575,339 GBP2025-03-31
912,034 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
23,096 GBP2025-03-31
85,031 GBP2024-03-31
Creditors
Non-current
598,435 GBP2025-03-31
997,065 GBP2024-03-31
Bank Borrowings
909,048 GBP2025-03-31
1,329,978 GBP2024-03-31
Bank Overdrafts
253,181 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
1,162,229 GBP2025-03-31
1,329,978 GBP2024-03-31
Current
586,890 GBP2025-03-31
417,944 GBP2024-03-31
Non-current
575,339 GBP2025-03-31
912,034 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
108,202 GBP2025-03-31
164,471 GBP2024-03-31
Minimum gross finance lease payments owing
131,298 GBP2025-03-31
249,502 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,640 GBP2025-03-31
26,550 GBP2024-03-31
Between two and five year
39,157 GBP2025-03-31
64,163 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,797 GBP2025-03-31
90,713 GBP2024-03-31
Related profiles found in government register
  • AZTEC OILS LIMITED
    Info
    Registered number 03528262
    31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield S44 6BB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • AZTEC OILS LTD
    S
    Registered number 03528262
    38-40, 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 1
  • 1
    AZTEC E-COMMERCE OILS LTD
    16390829
    38-40 Bolsover Business Park, Bolsover, Chesterfield, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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