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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Doyle, John
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Wing, Clifford Donald
    Born in April 1960
    Individual (3111 offsprings)
    Officer
    2009-09-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 3
    Peacock, Iain Alexander
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Maxwell, Neil Martin
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2012-11-20 ~ 2021-03-30
    OF - Director → CIF 0
  • 5
    Maxwell, Robert John
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2009-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 6
    AZTEC INTERIORS HOLDINGS LTD 13228279
    Charleston House, 12 Rumford Place, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-03 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    AZTEC FIRE DOORS & FRAMES HOLDINGS LIMITED
    16041613
    Charleston House, 12 Rumford Place, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2009-09-16 ~ 2009-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AZTEC LIMITED

Period: 2009-09-16 ~ now
Company number: 07021025
Registered name
AZTEC LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
92022-10-01 ~ 2024-03-31
Property, Plant & Equipment
40,582 GBP2025-03-31
Fixed Assets
40,582 GBP2025-03-31
Total Inventories
18,045 GBP2025-03-31
38,080 GBP2024-03-31
Debtors
Current
31,840 GBP2025-03-31
129,555 GBP2024-03-31
Cash at bank and in hand
67,331 GBP2025-03-31
35,971 GBP2024-03-31
Current Assets
117,216 GBP2025-03-31
203,606 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-51,693 GBP2025-03-31
-119,999 GBP2024-03-31
Net Current Assets/Liabilities
65,523 GBP2025-03-31
83,607 GBP2024-03-31
Total Assets Less Current Liabilities
106,105 GBP2025-03-31
83,607 GBP2024-03-31
Net Assets/Liabilities
96,488 GBP2025-03-31
83,607 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
96,388 GBP2025-03-31
83,606 GBP2024-03-31
Equity
96,488 GBP2025-03-31
83,607 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,917 GBP2025-03-31
Motor vehicles
25,000 GBP2025-03-31
Furniture and fittings
359 GBP2025-03-31
Office equipment
1,239 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
43,515 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
958 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
1,875 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
2,933 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
958 GBP2025-03-31
Motor vehicles
1,875 GBP2025-03-31
Furniture and fittings
16 GBP2025-03-31
Office equipment
84 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,933 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
15,959 GBP2025-03-31
Motor vehicles
23,125 GBP2025-03-31
Furniture and fittings
343 GBP2025-03-31
Office equipment
1,155 GBP2025-03-31
Value of work in progress
18,045 GBP2025-03-31
38,080 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,426 GBP2025-03-31
129,554 GBP2024-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
Cash and Cash Equivalents
67,331 GBP2025-03-31
35,971 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,365 GBP2025-03-31
24,033 GBP2024-03-31
Corporation Tax Payable
Current
7,218 GBP2025-03-31
30,571 GBP2024-03-31
Taxation/Social Security Payable
Current
16,725 GBP2025-03-31
35,057 GBP2024-03-31
Other Creditors
Current
12,885 GBP2025-03-31
1,781 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Creditors
Current
51,693 GBP2025-03-31
119,999 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,617 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-9,617 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,617 GBP2025-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 32
  • 1
    3LX PLANT HIRE LIMITED
    05822754
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    APPLE TRADERS LIMITED
    06038623
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-03-27
    CIF 31 - Secretary → ME
  • 3
    BENCHMARK MARKETING LIMITED
    06038506
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-03-27
    CIF 27 - Secretary → ME
  • 4
    BURTON BUILDERS LIMITED
    06038507
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-03-27
    CIF 28 - Secretary → ME
  • 5
    COLNDALE LIMITED
    - now 04264032
    24-SEVEN TYRE SERVICES LIMITED
    - 2006-02-08 04264032
    COLNDALE LTD - 2004-05-13
    COLNDALE INVESTMENTS LIMITED - 2003-04-13
    COLNDALE LIMITED - 2002-10-07
    MCCABE HAULAGE LIMITED - 2002-02-19
    Savoy House, Savoy Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-28 ~ 2009-03-27
    CIF 7 - Secretary → ME
  • 6
    COLNGROVE LIMITED
    - now 04264043
    DRAIN CLEAR (UK) LIMITED
    - 2005-06-20 04264043
    COLNGROVE LTD - 2004-06-14
    COLNGRAVE INVESTMENTS LIMITED - 2003-04-13
    COLNGROVE LIMITED - 2002-10-07
    M&S ROADSWEEPERS LIMITED - 2002-02-19
    Savoy House, Savoy Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-28 ~ 2009-03-27
    CIF 8 - Secretary → ME
  • 7
    CONSTRUCTION PLANT DIRECT (DORSET) LIMITED
    - now 05539362
    CONSTRUCTION PLANT DIRECT (SALES) LIMITED - 2005-10-04
    Unit 4 Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-05-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 8
    CUSTOMBRIDGE LIMITED
    06038529
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-03-27
    CIF 29 - Secretary → ME
  • 9
    DEALPITCH LIMITED
    06038545
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-03-27
    CIF 30 - Secretary → ME
  • 10
    EDGEHILL CONSTRUCTION LIMITED
    06002402
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-03-27
    CIF 20 - Secretary → ME
  • 11
    EDGEHILL SOLUTIONS LIMITED
    05996076
    Savoy House, Savoy Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-15 ~ 2008-12-04
    CIF 13 - Secretary → ME
  • 12
    EGLINGTON DEVELOPMENTS LIMITED
    05999757
    Savoy House, Savoy Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-15 ~ 2008-12-04
    CIF 14 - Secretary → ME
  • 13
    FARADAY INVESTMENTS LIMITED
    05999762
    Savoy House, Savoy Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-15 ~ 2008-12-04
    CIF 15 - Secretary → ME
  • 14
    FAWN ACRE LIMITED
    05999845
    Savoy House, Savoy Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-15 ~ 2008-12-04
    CIF 18 - Secretary → ME
  • 15
    FERMANAGH LTD
    - now 04264125
    FERMANAGH INVESTMENTS LIMITED - 2003-04-13
    FERMANAGH LIMITED - 2002-10-07
    MCCABE PROPERTIES LIMITED - 2002-02-19
    Savoy House, Savoy Circus, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-28 ~ 2006-08-18
    CIF 10 - Secretary → ME
  • 16
    GREENCASTLE HOMES LIMITED
    06001256
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-03-27
    CIF 19 - Secretary → ME
  • 17
    GREENTECH PRESTIGE HOMES LIMITED
    06013514
    Savoy House, Savoy Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-02 ~ 2009-03-27
    CIF 3 - Secretary → ME
  • 18
    HARP SURFACING CONTRACTORS LIMITED
    05032225
    18 Sapcote Trading Centre, 374 High Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 19
    LIONO INVESTMENTS LIMITED
    06010085
    Savoy House, Savoy Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-15 ~ 2008-12-04
    CIF 26 - Secretary → ME
  • 20
    MCCABE CONTRACTORS LTD - now
    WINTER DESIGN LIMITED
    - 2010-02-12 06010028
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-03-27
    CIF 23 - Secretary → ME
  • 21
    MCCABE SERVICES LIMITED
    - now 05999772
    KIMBELLA LIMITED
    - 2008-01-15 05999772
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-05-15
    CIF 16 - Secretary → ME
  • 22
    MCCABE SURVEYING SERVICES LIMITED
    - now 04772217
    MCCABE HOLDINGS LIMITED
    - 2006-02-20 04772217
    18 Sapcote Trading Centre, 374 High Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 23
    MEATH LTD
    - now 04264092
    MEATH INVESTMENTS LIMITED - 2003-04-13
    MEATH LIMITED - 2002-10-07
    M&S DEMOLITION & HAULAGE LIMITED - 2002-02-19
    Savoy House, Savoy Circus, London
    Dissolved Corporate (9 parents)
    Officer
    2005-01-28 ~ 2009-03-27
    CIF 9 - Secretary → ME
  • 24
    NOVEMBER TRADING LIMITED
    06010030
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-03-27
    CIF 24 - Secretary → ME
  • 25
    PLUMTREE DEVELOPMENTS LIMITED
    06006103 06217471
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-03-27
    CIF 21 - Secretary → ME
  • 26
    RAFT CORPORATION LIMITED
    06009643
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-03-27
    CIF 22 - Secretary → ME
  • 27
    SITE COMPOUND SERVICES LIMITED
    06106227
    Savoy House, Savoy Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-16 ~ 2009-05-15
    CIF 2 - Secretary → ME
  • 28
    TORNADO TIPPERS LIMITED
    06066374
    Savoy House, Savoy Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-20 ~ 2009-05-15
    CIF 1 - Secretary → ME
  • 29
    TRAIPIER LIMITED
    05833196
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-03 ~ 2009-03-27
    CIF 32 - Secretary → ME
  • 30
    TWINBROOK DEVELOPMENTS LIMITED
    05387776
    18 Sapcote Trading Centre, 374 High Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 31
    VASTDALE LIMITED
    05999833
    Savoy House, Savoy Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-15 ~ 2008-12-04
    CIF 17 - Secretary → ME
  • 32
    WUZZLE SERVICES LIMITED
    06010076
    Savoy House, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-03-27
    CIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.