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
    Adams, Shaun Keith
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2022-11-02 ~ now
    OF - director → CIF 0
  • 2
    Williams, Richard Graham
    Administrator born in February 1969
    Individual (17 offsprings)
    Officer
    2011-11-28 ~ now
    OF - director → CIF 0
  • 3
    EFFECTIVE ENERGY GROUP LTD - now
    EFFECTIVE NEW CO LTD - 2016-06-14
    1, Boston Road, Leicester, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -5,196,865 GBP2024-03-31
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Williams, Richard Graham
    Administrator born in February 1969
    Individual (17 offsprings)
    Officer
    2011-11-01 ~ 2011-11-28
    OF - director → CIF 0
    Mr Richard William
    Born in February 1969
    Individual (17 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cowling, Christopher John
    Director born in June 1989
    Individual
    Officer
    2022-11-02 ~ 2024-07-19
    OF - director → CIF 0
  • 3
    Davies, Spencer James
    Director born in August 1982
    Individual (12 offsprings)
    Officer
    2011-09-20 ~ 2022-11-02
    OF - director → CIF 0
    Mr Spencer Davies
    Born in August 1982
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AZTEC SOLAR ENERGY LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
19,958 GBP2024-03-31
4,209 GBP2023-03-31
Total Inventories
22,364 GBP2024-03-31
9,985 GBP2023-03-31
Debtors
684,443 GBP2024-03-31
509,651 GBP2023-03-31
Cash at bank and in hand
152,565 GBP2024-03-31
420,535 GBP2023-03-31
Current Assets
859,372 GBP2024-03-31
940,171 GBP2023-03-31
Creditors
Current
1,035,591 GBP2024-03-31
820,367 GBP2023-03-31
Net Current Assets/Liabilities
-176,219 GBP2024-03-31
119,804 GBP2023-03-31
Total Assets Less Current Liabilities
-156,261 GBP2024-03-31
124,013 GBP2023-03-31
Creditors
Non-current
-15,073 GBP2024-03-31
-44,504 GBP2023-03-31
Net Assets/Liabilities
-171,334 GBP2024-03-31
78,457 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-171,434 GBP2024-03-31
78,357 GBP2023-03-31
Equity
-171,334 GBP2024-03-31
78,457 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
62022-11-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,267 GBP2024-03-31
4,209 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,309 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
19,958 GBP2024-03-31
4,209 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
571,957 GBP2024-03-31
499,487 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
74,847 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
37,639 GBP2024-03-31
10,164 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
684,443 GBP2024-03-31
509,651 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
36,952 GBP2024-03-31
17,477 GBP2023-03-31
Trade Creditors/Trade Payables
Current
451,482 GBP2024-03-31
234,736 GBP2023-03-31
Amounts owed to group undertakings
Current
400,878 GBP2024-03-31
196,370 GBP2023-03-31
Other Taxation & Social Security Payable
Current
118,022 GBP2024-03-31
90,776 GBP2023-03-31
Other Creditors
Current
28,257 GBP2024-03-31
281,008 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,073 GBP2024-03-31
44,504 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,250 GBP2024-03-31
5,250 GBP2023-03-31
Between one and five year
3,500 GBP2024-03-31
8,750 GBP2023-03-31
All periods
8,750 GBP2024-03-31
14,000 GBP2023-03-31
  • AZTEC SOLAR ENERGY LIMITED
    Info
    Registered number 07779745
    15 The Prince Philip Building, Wellesbourne, Warwick CV35 9EF
    Private Limited Company incorporated on 2011-09-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.