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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 6
  • 1
    Upson, Matthew
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Upson
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Upson, Pamela Elizabeth
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2020-12-31
    OF - Director → CIF 0
    Mrs Pamela Elizabeth Upson
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Upson, Barry Stanley
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2020-12-31
    OF - Director → CIF 0
    Upson, Barry Stanley
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Barry Stanley Upson
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hill, Hayley Jayne
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2006-10-12
    OF - Director → CIF 0
    Hill, Hayley Jayne
    Company Director
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-18 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-06-18 ~ 2001-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AZTEC GARDEN SHOWS LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
305,203 GBP2024-06-30
324,873 GBP2023-06-30
Fixed Assets
305,203 GBP2024-06-30
324,873 GBP2023-06-30
Debtors
342,324 GBP2024-06-30
408,391 GBP2023-06-30
Cash at bank and in hand
1,493,218 GBP2024-06-30
1,136,713 GBP2023-06-30
Current Assets
1,835,542 GBP2024-06-30
1,545,104 GBP2023-06-30
Creditors
-438,841 GBP2024-06-30
-417,836 GBP2023-06-30
Net Current Assets/Liabilities
1,396,701 GBP2024-06-30
1,127,268 GBP2023-06-30
Total Assets Less Current Liabilities
1,701,904 GBP2024-06-30
1,452,141 GBP2023-06-30
Net Assets/Liabilities
1,530,377 GBP2024-06-30
1,220,063 GBP2023-06-30
Equity
Called up share capital
75 GBP2024-06-30
75 GBP2023-06-30
Retained earnings (accumulated losses)
1,530,302 GBP2024-06-30
1,219,988 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,221 GBP2024-06-30
30,221 GBP2023-06-30
Motor vehicles
115,068 GBP2024-06-30
115,068 GBP2023-06-30
Furniture and fittings
6,971 GBP2024-06-30
6,971 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,539 GBP2024-06-30
25,313 GBP2023-06-30
Motor vehicles
59,273 GBP2024-06-30
40,675 GBP2023-06-30
Furniture and fittings
6,721 GBP2024-06-30
6,637 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,226 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
18,598 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
84 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,682 GBP2024-06-30
4,908 GBP2023-06-30
Motor vehicles
55,795 GBP2024-06-30
74,393 GBP2023-06-30
Furniture and fittings
250 GBP2024-06-30
334 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
35,574 GBP2024-06-30
33,511 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
427,834 GBP2024-06-30
425,771 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,098 GBP2024-06-30
28,273 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,631 GBP2024-06-30
100,898 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,825 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,733 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
5,476 GBP2024-06-30
5,238 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
191,719 GBP2024-06-30
168,177 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
4,796 GBP2024-06-30
4,796 GBP2023-06-30
Trade Creditors/Trade Payables
Current
132,162 GBP2024-06-30
138,335 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,953 GBP2024-06-30
Other Taxation & Social Security Payable
Current
132,632 GBP2024-06-30
60,406 GBP2023-06-30
Creditors
Current
438,841 GBP2024-06-30
417,836 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
67,432 GBP2024-06-30
71,829 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2024-06-30
30,843 GBP2023-06-30
Other Remaining Borrowings
Non-current
65,757 GBP2024-06-30
67,757 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,796 GBP2024-06-30
4,796 GBP2023-06-30
Between one and five year
67,432 GBP2024-06-30
71,829 GBP2023-06-30
Minimum gross finance lease payments owing
72,228 GBP2024-06-30
76,625 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
72,228 GBP2024-06-30
76,625 GBP2023-06-30
  • AZTEC GARDEN SHOWS LIMITED
    Info
    Registered number 04236301
    C/o Farra Kennard & Gould, 98 Hornchurch Road, Hornchurch, Essex RM11 1JS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.