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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
Active 2
  • 1
    Chatha, Jaspal
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressVulcan Works, Chesterton Road, Eastwood Trading Estate, Rotherham, West Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Spence, Amanda
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Leather, Bozena
    Hr Director born in September 1976
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Jones, Alan Michael
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2022-05-31
    OF - Director → CIF 0
    Jones, Alan Michael
    Sign Design & Installation
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2007-07-16
    OF - Director → CIF 0
  • 5
    Leather, Barry Spencer
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Barry Spencer Leather
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Evans, Matthew James
    Director born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 7
    icon of addressLinden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-07-16 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 8
    GUARDIAN MEDICAL SERVICES LTD - 2019-02-06
    GUARDIAN PROPERTIES 2019 LTD - 2020-06-26
    icon of addressFirst Floor Woburn Court, Railton Road, Kempston, Bedford, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    466,762 GBP2024-03-31
    Person with significant control
    2020-08-28 ~ 2022-06-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AZTEC GROUP (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Intangible Assets
221,062 GBP2021-09-30
257,902 GBP2020-09-30
Property, Plant & Equipment
21,535 GBP2021-09-30
28,465 GBP2020-09-30
Fixed Assets - Investments
100 GBP2021-09-30
201 GBP2020-09-30
Fixed Assets
242,697 GBP2021-09-30
286,568 GBP2020-09-30
Total Inventories
3,000 GBP2021-09-30
3,000 GBP2020-09-30
Debtors
895,361 GBP2021-09-30
875,710 GBP2020-09-30
Cash at bank and in hand
247,290 GBP2021-09-30
175,681 GBP2020-09-30
Current Assets
1,145,651 GBP2021-09-30
1,054,391 GBP2020-09-30
Creditors
Current
366,426 GBP2021-09-30
370,021 GBP2020-09-30
Net Current Assets/Liabilities
779,225 GBP2021-09-30
684,370 GBP2020-09-30
Total Assets Less Current Liabilities
1,021,922 GBP2021-09-30
970,938 GBP2020-09-30
Net Assets/Liabilities
946,455 GBP2021-09-30
875,947 GBP2020-09-30
Equity
Called up share capital
10,000 GBP2021-09-30
10,000 GBP2020-09-30
Retained earnings (accumulated losses)
936,455 GBP2021-09-30
865,947 GBP2020-09-30
Equity
946,455 GBP2021-09-30
875,947 GBP2020-09-30
Average Number of Employees
72020-10-01 ~ 2021-09-30
102019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Net goodwill
750,000 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
528,938 GBP2021-09-30
492,098 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
36,840 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Net goodwill
221,062 GBP2021-09-30
257,902 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,455 GBP2021-09-30
78,455 GBP2020-09-30
Motor vehicles
60,686 GBP2021-09-30
60,686 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
140,759 GBP2021-09-30
139,141 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,063 GBP2021-09-30
69,465 GBP2020-09-30
Motor vehicles
46,080 GBP2021-09-30
41,211 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,224 GBP2021-09-30
110,676 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,598 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
4,869 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,548 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
5,392 GBP2021-09-30
8,990 GBP2020-09-30
Motor vehicles
14,606 GBP2021-09-30
19,475 GBP2020-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2021-09-30
201 GBP2020-09-30
Investments in Group Undertakings
100 GBP2021-09-30
201 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
212,611 GBP2021-09-30
240,148 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
666,605 GBP2021-09-30
611,605 GBP2020-09-30
Prepayments
Current
16,145 GBP2021-09-30
23,957 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
895,361 GBP2021-09-30
Current, Amounts falling due within one year
875,710 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2021-09-30
10,417 GBP2020-09-30
Trade Creditors/Trade Payables
Current
145,293 GBP2021-09-30
118,745 GBP2020-09-30
Corporation Tax Payable
Current
27,359 GBP2021-09-30
43,852 GBP2020-09-30
Other Taxation & Social Security Payable
Current
9,305 GBP2021-09-30
23,484 GBP2020-09-30
Other Creditors
Current
6,659 GBP2021-09-30
6,978 GBP2020-09-30
Accrued Liabilities
Current
87,461 GBP2021-09-30
64,200 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,000 GBP2021-09-30
Between one and two years, Non-current
50,000 GBP2020-09-30
Between two and five year, Non-current
51,667 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-09-30
Related profiles found in government register
  • AZTEC GROUP (UK) LIMITED
    Info
    Registered number 06314353
    icon of addressXl Business Solutions Limited Premier House, Bradford Road, Cleckheaton BD19 3TT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 and dissolved on 2024-10-08 (17 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-07-16
    CIF 0
  • AZTEC GROUP (UK) LTD
    S
    Registered number 06314353
    icon of addressUnit E, Eskdale Road, Uxbridge, England, UB8 2RT
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AZTEC SIGNS LIMITED - 2021-04-13
    icon of addressUnit E, Eskdale Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit E, Eskdale Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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