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
    Noble, Sean Paul
    Pr & Marketing born in December 1967
    Individual (5 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Director → CIF 0
    Mr Sean Paul Noble
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barwell, Andrew Gordon
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Chidley, Daniel Andrew
    Group Account Director born in July 1985
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2021-10-27
    OF - Director → CIF 0
  • 2
    Richardson, Peter Martin
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2006-05-24 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Brunton, Colin Frederick
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2010-08-27
    OF - Director → CIF 0
    Brunton, Colin Frederick
    Director
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 4
    Brine, Stephen Charles
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-24 ~ 2006-05-24
    PE - Nominee Director → CIF 0
  • 6
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-24 ~ 2006-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE AZALEA CO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
8,282 GBP2024-05-31
8,599 GBP2023-05-31
Fixed Assets
8,282 GBP2024-05-31
8,599 GBP2023-05-31
Debtors
152,078 GBP2024-05-31
343,180 GBP2023-05-31
Cash at bank and in hand
119,874 GBP2024-05-31
181,038 GBP2023-05-31
Current Assets
271,952 GBP2024-05-31
524,218 GBP2023-05-31
Net Current Assets/Liabilities
120,939 GBP2024-05-31
297,972 GBP2023-05-31
Total Assets Less Current Liabilities
129,221 GBP2024-05-31
306,571 GBP2023-05-31
Net Assets/Liabilities
129,221 GBP2024-05-31
306,571 GBP2023-05-31
Equity
Called up share capital
1,541 GBP2024-05-31
1,541 GBP2023-05-31
Retained earnings (accumulated losses)
127,680 GBP2024-05-31
305,030 GBP2023-05-31
Equity
129,221 GBP2024-05-31
306,571 GBP2023-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
36,375 GBP2024-05-31
34,621 GBP2023-06-01
Property, Plant & Equipment - Gross Cost
36,375 GBP2024-05-31
34,621 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,093 GBP2024-05-31
26,022 GBP2023-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,093 GBP2024-05-31
26,022 GBP2023-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
2,071 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,071 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,282 GBP2024-05-31
Trade Debtors/Trade Receivables
150,559 GBP2024-05-31
340,700 GBP2023-05-31
Other Debtors
344 GBP2024-05-31
2,480 GBP2023-05-31
Prepayments/Accrued Income
1,175 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,383 GBP2024-05-31
137,349 GBP2023-05-31
Taxation/Social Security Payable
79,774 GBP2024-05-31
80,985 GBP2023-05-31
Other Creditors
Amounts falling due within one year
2,660 GBP2024-05-31
1,598 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,196 GBP2024-05-31
6,314 GBP2023-05-31
Dividends Paid on Shares
290,100 GBP2023-06-01 ~ 2024-05-31
127,200 GBP2022-06-01 ~ 2023-05-31
All ordinary shares
290,100 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • THE AZALEA CO LIMITED
    Info
    Registered number 05826795
    Upper Cowgrove, Heath Farm Heath Road East, Petersfield, Hampshire GU31 4HT
    Private Limited Company incorporated on 2006-05-24 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • THE AZALEA CO LIMITED
    S
    Registered number 05826795
    Upper Cowgrove, Heath Farm Heath Road East, Petersfield, Hampshire, England, GU31 4HT
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40 Chamberlayne Road, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.