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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 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1998-04-08 ~ 1998-05-07
    OF - Nominee Director → CIF 0
  • 2
    Shaw, Timothy Mark Simon
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
    Shaw, Timothy Mark Simon
    Company Director born in June 1958
    Individual (8 offsprings)
    1998-05-07 ~ 2022-08-24
    OF - Director → CIF 0
    Shaw, Timothy Mark Simon
    Company Director
    Individual (8 offsprings)
    Officer
    1998-05-07 ~ 1998-06-12
    OF - Secretary → CIF 0
    Mr Timothy Mark Simon Shaw
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Holland, Andrew David
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    1998-05-07 ~ 1998-06-12
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1998-04-08 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
  • 5
    Pope, Mark
    Individual (22 offsprings)
    Officer
    2004-08-04 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 6
    Shaw, Gina Karen
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2022-08-24 ~ 2025-02-20
    OF - Director → CIF 0
    Shaw, Gina Karen
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 7
    Shaw, Diana Patricia
    Individual (1 offspring)
    Officer
    1998-06-12 ~ 2004-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AZTEC ENTERPRISES LIMITED

Period: 1998-04-08 ~ now
Company number: 03543460
Registered name
AZTEC ENTERPRISES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
26,152 GBP2025-04-30
34,871 GBP2024-04-30
Debtors
897,007 GBP2025-04-30
822,156 GBP2024-04-30
Cash at bank and in hand
23,566 GBP2024-04-30
Current Assets
897,007 GBP2025-04-30
845,722 GBP2024-04-30
Net Current Assets/Liabilities
118,851 GBP2025-04-30
275,139 GBP2024-04-30
Total Assets Less Current Liabilities
145,003 GBP2025-04-30
310,010 GBP2024-04-30
Net Assets/Liabilities
138,153 GBP2025-04-30
296,762 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
138,053 GBP2025-04-30
296,662 GBP2024-04-30
Equity
138,153 GBP2025-04-30
296,762 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,303 GBP2024-04-30
Furniture and fittings
25,544 GBP2024-04-30
Motor vehicles
61,989 GBP2024-04-30
Computers
7,066 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
95,902 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,303 GBP2025-04-30
1,303 GBP2024-04-30
Furniture and fittings
25,544 GBP2025-04-30
25,543 GBP2024-04-30
Motor vehicles
35,837 GBP2025-04-30
27,120 GBP2024-04-30
Computers
7,066 GBP2025-04-30
7,065 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,750 GBP2025-04-30
61,031 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
8,717 GBP2024-05-01 ~ 2025-04-30
Computers
1 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,719 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
26,152 GBP2025-04-30
34,869 GBP2024-04-30
Furniture and fittings
1 GBP2024-04-30
Computers
1 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
61,989 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
27,120 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,717 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
26,152 GBP2025-04-30
34,869 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
680,640 GBP2025-04-30
Current, Amounts falling due within one year
603,940 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
216,367 GBP2025-04-30
Current, Amounts falling due within one year
218,216 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
897,007 GBP2025-04-30
Current, Amounts falling due within one year
822,156 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
31,112 GBP2025-04-30
6,750 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
3,747 GBP2025-04-30
3,747 GBP2024-04-30
Trade Creditors/Trade Payables
Current
9,114 GBP2025-04-30
59,258 GBP2024-04-30
Other Taxation & Social Security Payable
Current
35,807 GBP2025-04-30
38,976 GBP2024-04-30
Other Creditors
Current
698,376 GBP2025-04-30
461,852 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
4,663 GBP2025-04-30
7,313 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
2,187 GBP2025-04-30
5,935 GBP2024-04-30
  • AZTEC ENTERPRISES LIMITED
    Info
    Registered number 03543460
    54 Sun Street, Waltham Abbey EN9 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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