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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 3
  • 1
    Hook, Michael John
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
    Mr Michael John Hook
    Born in October 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hillen, Gareth
    Managing Director born in January 1982
    Individual
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
    Mr Gareth Hillen
    Born in January 1982
    Individual
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Crowley, Shane
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
    Mr Shane Crowley
    Born in December 1976
    Individual
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Featherstone, Peter
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2017-02-27 ~ 2018-10-16
    OF - Director → CIF 0
parent relation
Company in focus

AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current
669,066 GBP2024-11-30
311,434 GBP2023-11-30
Non-current
-7,819 GBP2024-11-30
-18,087 GBP2023-11-30
Equity
Called up share capital
152 GBP2024-11-30
152 GBP2023-11-30
Retained earnings (accumulated losses)
241,674 GBP2024-11-30
80,299 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,633 GBP2024-11-30
37,633 GBP2023-11-30
Plant and equipment
3,241 GBP2024-11-30
3,047 GBP2023-11-30
Computers
23,419 GBP2024-11-30
18,521 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,862 GBP2024-11-30
28,430 GBP2023-11-30
Plant and equipment
3,073 GBP2024-11-30
3,047 GBP2023-11-30
Computers
19,045 GBP2024-11-30
17,551 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,432 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
26 GBP2023-12-01 ~ 2024-11-30
Computers
1,494 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
5,771 GBP2024-11-30
9,203 GBP2023-11-30
Plant and equipment
168 GBP2024-11-30
Computers
4,374 GBP2024-11-30
970 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
498,918 GBP2024-11-30
Amounts falling due within one year, Current
144,157 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
324,759 GBP2024-11-30
Amounts falling due within one year, Current
41,698 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
823,677 GBP2024-11-30
Amounts falling due within one year, Current
185,855 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,302 GBP2024-11-30
10,051 GBP2023-11-30
Trade Creditors/Trade Payables
Current
292,809 GBP2024-11-30
46,198 GBP2023-11-30
Other Taxation & Social Security Payable
Current
96,974 GBP2024-11-30
52,164 GBP2023-11-30
Other Creditors
Current
268,981 GBP2024-11-30
203,021 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
7,819 GBP2024-11-30
18,087 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,075 GBP2024-11-30
18,804 GBP2023-11-30
Between one and five year
22,268 GBP2024-11-30
25,258 GBP2023-11-30
All periods
46,343 GBP2024-11-30
44,062 GBP2023-11-30

Related profiles found in government register
  • AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 09270701
    icon of addressUnit E2 Lambs Farm Business Park, Basingstoke Road, Swallowfield, Reading, Berkshire RG7 1PQ
    Private Limited Company incorporated on 2014-10-20 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • AZTEC COMPLETE SERVICES (HOLDINGS) LIMITED
    S
    Registered number 09270701
    icon of addressOverdene House, 59 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
    Ltd in Uk Company Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4385, 02715478 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396,828 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.