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
2
- 1
Wood, Samuel George
Born in August 1992Individual (1 offspring)Officer
2011-10-20 ~ nowOF - Director → CIF 0Mr Samuel George Wood
Born in August 1992Individual (1 offspring)Person with significant control 2024-09-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wood, Melissa Jane
Born in February 1992Individual (1 offspring)Officer 2024-09-27 ~ nowOF - Director → CIF 0Mrs Melissa Jane Wood
Born in February 1992Individual (1 offspring)Person with significant control 2024-09-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Wood, Stephanie Bernette
Born in December 1960Individual (1 offspring)Officer 2005-05-04 ~ 2024-09-27OF - Director → CIF 0Wood, Stephanie Bernette
Individual (1 offspring)Officer 2005-05-04 ~ 2024-09-27OF - Secretary → CIF 0Mrs Stephanie Bernette Wood
Born in December 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-09-27PE - Ownership of shares – 75% or more → CIF 0 - 2
Harman, Shaun Robert
Born in September 1965IndividualOfficer 2005-09-20 ~ 2011-10-20OF - Director → CIF 0 - 3
Justa, Leopold
Born in November 1976IndividualOfficer 2005-05-04 ~ 2005-09-20OF - Director → CIF 0Justa, Leopold
IndividualOfficer 2005-05-04 ~ 2005-09-20OF - Secretary → CIF 0 - 4
Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2005-05-04 ~ 2005-05-04PE - Nominee Director → CIF 0 - 5Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2005-05-04 ~ 2005-05-04PE - Nominee Secretary → CIF 0
Company in focus
AZTEC DRIVES LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,667 GBP2025-05-31
850 GBP2024-05-31
Fixed Assets
15,667 GBP2025-05-31
850 GBP2024-05-31
Debtors
1,046 GBP2025-05-31
19,370 GBP2024-05-31
Cash at bank and in hand
62,508 GBP2025-05-31
46,763 GBP2024-05-31
Current Assets
63,554 GBP2025-05-31
66,133 GBP2024-05-31
Net Current Assets/Liabilities
11,068 GBP2025-05-31
17,053 GBP2024-05-31
Total Assets Less Current Liabilities
26,735 GBP2025-05-31
17,903 GBP2024-05-31
Net Assets/Liabilities
26,735 GBP2025-05-31
17,903 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
26,733 GBP2025-05-31
17,901 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,300 GBP2025-05-31
20,255 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
40,295 GBP2025-05-31
20,255 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-3,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,995 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,879 GBP2025-05-31
19,405 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,628 GBP2025-05-31
19,405 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,474 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
2,749 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,223 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,749 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
7,421 GBP2025-05-31
850 GBP2024-05-31
Motor vehicles
8,246 GBP2025-05-31
Trade Debtors/Trade Receivables
Current
16,805 GBP2024-05-31
Prepayments/Accrued Income
Current
1,046 GBP2025-05-31
2,565 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,318 GBP2025-05-31
2,372 GBP2024-05-31
Corporation Tax Payable
Current
2,373 GBP2025-05-31
5,322 GBP2024-05-31
Other Taxation & Social Security Payable
Current
952 GBP2025-05-31
632 GBP2024-05-31
Amount of value-added tax that is payable
Current
2,807 GBP2025-05-31
9,383 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
700 GBP2025-05-31
700 GBP2024-05-31
Amounts owed to directors
Current
40,288 GBP2025-05-31
27,947 GBP2024-05-31
- Registered number 05443231
AZTEC DRIVES LIMITED
InfoBinghams Farm Lucasgate, Leverton, Boston, Lincolnshire PE22 0ADPRIVATE LIMITED COMPANY incorporated on 2005-05-04 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0
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.