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
4
- 1
Johnson, Michael Vincent
Born in September 1955Individual (5 offsprings)Officer2006-10-25 ~ nowOF - Director → CIF 0Mr Michael Vincent Johnson
Born in September 1955Individual (5 offsprings)Person with significant control2017-11-01 ~ 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
Johnson, Joanna Pamela Michele
Born in April 1961Individual (3 offsprings)Officer2014-04-02 ~ nowOF - Director → CIF 0Johnson, Joanna Pamela Michele
Individual (3 offsprings)Officer2006-10-25 ~ nowOF - Secretary → CIF 0Mrs Joanna Pamela Michele Johnson
Born in April 1961Individual (3 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2006-10-25 ~ 2006-10-25OF - Nominee Secretary → CIF 0 - 4
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2006-10-25 ~ 2006-10-25OF - Nominee Director → CIF 0
Company in focus
AZTEC FIREPLACES LIMITED
Period: 2006-10-25 ~ now
Company number: 05977348
Registered name
AZTEC FIREPLACES LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
3,241 GBP2024-12-31
2,317 GBP2023-12-31
Fixed Assets
3,241 GBP2024-12-31
2,317 GBP2023-12-31
Total Inventories
457,961 GBP2024-12-31
471,149 GBP2023-12-31
Debtors
517,926 GBP2024-12-31
291,028 GBP2023-12-31
Cash at bank and in hand
416,859 GBP2024-12-31
387,763 GBP2023-12-31
Current Assets
1,392,746 GBP2024-12-31
1,149,940 GBP2023-12-31
Creditors
Current
362,926 GBP2024-12-31
162,716 GBP2023-12-31
Net Current Assets/Liabilities
1,029,820 GBP2024-12-31
987,224 GBP2023-12-31
Total Assets Less Current Liabilities
1,033,061 GBP2024-12-31
989,541 GBP2023-12-31
Creditors
Non-current
8,333 GBP2024-12-31
28,333 GBP2023-12-31
Net Assets/Liabilities
1,024,728 GBP2024-12-31
961,208 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,024,628 GBP2024-12-31
961,108 GBP2023-12-31
Equity
1,024,728 GBP2024-12-31
961,208 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
397,763 GBP2023-12-31
Other than goodwill
55,172 GBP2023-12-31
Intangible Assets - Gross Cost
452,935 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
397,763 GBP2023-12-31
Other than goodwill
55,172 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
452,935 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,572 GBP2024-12-31
58,181 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,331 GBP2024-12-31
55,864 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,241 GBP2024-12-31
2,317 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,181 GBP2024-12-31
Amounts falling due within one year, Current
15,988 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
463,745 GBP2024-12-31
Amounts falling due within one year, Current
275,040 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
517,926 GBP2024-12-31
Amounts falling due within one year, Current
291,028 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,200 GBP2024-12-31
9,999 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,485 GBP2024-12-31
58,000 GBP2023-12-31
Other Creditors
Current
174,241 GBP2024-12-31
74,717 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2024-12-31
28,333 GBP2023-12-31
- Registered number 05977348
AZTEC FIREPLACES LIMITED
InfoHills Barn The Brows, Farnham Road, Liss GU33 6JGPRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.