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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 1
  • Shaw, Timothy Mark Simon
    Born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Mark Simon Shaw
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Shaw, Timothy Mark Simon
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2022-08-24
    OF - Director → CIF 0
    Shaw, Timothy Mark Simon
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-05-07
    OF - Nominee Director → CIF 0
  • 3
    Holland, Andrew David
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 1998-06-12
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
  • 5
    Shaw, Gina Karen
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2025-02-20
    OF - Director → CIF 0
    Shaw, Gina Karen
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 6
    Shaw, Diana Patricia
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 7
    Pope, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2007-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AZTEC ENTERPRISES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
34,871 GBP2024-04-30
46,494 GBP2023-04-30
Total Inventories
32,047 GBP2023-04-30
Debtors
822,156 GBP2024-04-30
674,157 GBP2023-04-30
Cash at bank and in hand
23,566 GBP2024-04-30
4,362 GBP2023-04-30
Current Assets
845,722 GBP2024-04-30
710,566 GBP2023-04-30
Net Current Assets/Liabilities
275,139 GBP2024-04-30
157,938 GBP2023-04-30
Total Assets Less Current Liabilities
310,010 GBP2024-04-30
204,432 GBP2023-04-30
Net Assets/Liabilities
296,762 GBP2024-04-30
180,688 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
296,662 GBP2024-04-30
180,588 GBP2023-04-30
Equity
296,762 GBP2024-04-30
180,688 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,303 GBP2023-04-30
Furniture and fittings
25,544 GBP2023-04-30
Motor vehicles
61,989 GBP2023-04-30
Computers
7,066 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
95,902 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,303 GBP2024-04-30
1,303 GBP2023-04-30
Furniture and fittings
25,543 GBP2024-04-30
25,543 GBP2023-04-30
Motor vehicles
27,120 GBP2024-04-30
15,497 GBP2023-04-30
Computers
7,065 GBP2024-04-30
7,065 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,031 GBP2024-04-30
49,408 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,623 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,623 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-04-30
1 GBP2023-04-30
Motor vehicles
34,869 GBP2024-04-30
46,492 GBP2023-04-30
Computers
1 GBP2024-04-30
1 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
11,623 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
27,120 GBP2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
34,869 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
46,492 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
603,940 GBP2024-04-30
Current, Amounts falling due within one year
319,193 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
218,216 GBP2024-04-30
Current, Amounts falling due within one year
354,964 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
822,156 GBP2024-04-30
Current, Amounts falling due within one year
674,157 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,750 GBP2024-04-30
6,750 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
3,747 GBP2024-04-30
3,747 GBP2023-04-30
Trade Creditors/Trade Payables
Current
59,258 GBP2024-04-30
20,456 GBP2023-04-30
Other Taxation & Social Security Payable
Current
38,976 GBP2024-04-30
-452 GBP2023-04-30
Other Creditors
Current
461,852 GBP2024-04-30
522,127 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
7,313 GBP2024-04-30
14,063 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
5,935 GBP2024-04-30
9,681 GBP2023-04-30
  • AZTEC ENTERPRISES LIMITED
    Info
    Registered number 03543460
    icon of address54 Sun Street, Waltham Abbey EN9 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.