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
    Dempsey, Jacqueline Mary
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Mary Dempsey
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dempsey, Anthony Patrick
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
    Mr Anthony Patrick Dempsey
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-09-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Armstrong, David Frank
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2018-04-26
    OF - Director → CIF 0
    Mr David Frank Armstrong
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AZTEC RETREATS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
324,926 GBP2023-12-31
326,327 GBP2022-12-31
Cash at bank and in hand
2,466 GBP2023-12-31
3,904 GBP2022-12-31
Net Current Assets/Liabilities
-21,031 GBP2023-12-31
-17,521 GBP2022-12-31
Total Assets Less Current Liabilities
303,895 GBP2023-12-31
308,806 GBP2022-12-31
Net Assets/Liabilities
302,959 GBP2023-12-31
307,870 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
320,723 GBP2023-12-31
320,723 GBP2022-12-31
Furniture and fittings
50,334 GBP2023-12-31
50,334 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
371,057 GBP2023-12-31
371,057 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,131 GBP2023-12-31
44,730 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,131 GBP2023-12-31
44,730 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,401 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
320,723 GBP2023-12-31
320,723 GBP2022-12-31
Furniture and fittings
4,203 GBP2023-12-31
5,604 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
698 GBP2023-12-31
776 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
22,149 GBP2023-12-31
20,049 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
650 GBP2023-12-31
600 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AZTEC RETREATS LIMITED
    Info
    Registered number 07792481
    37 Lombardy Drive, Berkhamsted, Hertfordshire HP4 2LQ
    Private Limited Company incorporated on 2011-09-30 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.