logo
explain how to read the page

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 3
  • 1
    Parkhouse, Sophie Louise
    Born in November 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Aikman, David William
    Born in July 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Director → CIF 0
  • 3
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    icon of address2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Baldwin, David James
    Accountant born in December 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2020-04-21
    OF - Director → CIF 0
  • 2
    Tingley, Ian John
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Brevitt, Kevin Simon George
    Accountant born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-03 ~ 2020-04-21
    OF - Director → CIF 0
  • 5
    Hayward, Lynne Marie
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2013-07-30
    OF - Director → CIF 0
  • 6
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2005-12-22
    OF - Nominee Secretary → CIF 0
  • 7
    Knight, Shaun Lee
    Born in September 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2020-04-21
    OF - Director → CIF 0
  • 8
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2020-06-09
    OF - Director → CIF 0
  • 10
    Sagar, Vikas
    Regional Chief Financial Controller born in August 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Hayward, Christopher
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2018-06-08
    OF - Director → CIF 0
    Hayward, Christopher
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2017-05-30
    OF - Secretary → CIF 0
    Mr Christopher Hayward
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Watson, Andrew
    Company Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2018-06-08
    OF - Director → CIF 0
  • 13
    Watson, Karen Lisa
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2017-05-30
    OF - Director → CIF 0
  • 14
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2005-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AZETS PS LIMITED

Previous names
BALDWINS TECHNOLOGY SOLUTIONS LIMITED - 2020-09-08
CANDA SYSTEMS LIMITED - 2019-02-26
AZETS TECHNOLOGY SOLUTIONS LIMITED - 2025-02-05
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
4,230 GBP2024-06-30
0 GBP2023-06-30
Debtors
2,282,329 GBP2024-06-30
1,801,844 GBP2023-06-30
Cash at bank and in hand
501 GBP2024-06-30
3,839 GBP2023-06-30
Current Assets
2,282,830 GBP2024-06-30
1,805,683 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-83,976 GBP2024-06-30
-30,113 GBP2023-06-30
Net Current Assets/Liabilities
2,198,854 GBP2024-06-30
1,775,570 GBP2023-06-30
Total Assets Less Current Liabilities
2,203,084 GBP2024-06-30
1,775,570 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
2,202,884 GBP2024-06-30
1,775,370 GBP2023-06-30
Equity
2,203,084 GBP2024-06-30
1,775,570 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
15,338 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,338 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,350 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
120 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
4,230 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
255,827 GBP2024-06-30
92,896 GBP2023-06-30
Amounts Owed By Related Parties
2,014,867 GBP2024-06-30
Current
1,697,098 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
215 GBP2023-06-30
Prepayments/Accrued Income
Current
4,160 GBP2024-06-30
4,160 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13,214 GBP2024-06-30
15,899 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
14,214 GBP2023-06-30
Other Taxation & Social Security Payable
Current
70,762 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
83,976 GBP2024-06-30
30,113 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30

  • AZETS PS LIMITED
    Info
    BALDWINS TECHNOLOGY SOLUTIONS LIMITED - 2020-09-08
    CANDA SYSTEMS LIMITED - 2020-09-08
    AZETS TECHNOLOGY SOLUTIONS LIMITED - 2020-09-08
    Registered number 05661107
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.