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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 7
  • 1
    Parkhouse, Sophie Louise
    Born in November 1985
    Individual (14 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    Mrs Sophie Louise Parkhouse
    Born in November 1985
    Individual (14 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stroh, Matthew John, Dr
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
    Dr Matthew John Stroh
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2025-10-15 ~ 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
  • 3
    Southall, Stephen Norman
    Director born in June 1964
    Individual (92 offsprings)
    Officer
    2015-06-23 ~ 2020-06-19
    OF - Director → CIF 0
    Southall, Stephen Norman
    Individual (92 offsprings)
    Officer
    2015-12-01 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 4
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (18 offsprings)
    Officer
    2020-04-29 ~ 2025-10-01
    OF - Director → CIF 0
    Miss Carol Susan Warburton
    Born in October 1968
    Individual (18 offsprings)
    Person with significant control
    2020-04-24 ~ 2025-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Payne, William James Benedict
    Born in May 1965
    Individual (40 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Baldwin, David James
    Director born in December 1977
    Individual (117 offsprings)
    Officer
    2015-06-23 ~ 2020-04-21
    OF - Director → CIF 0
    Mr David James Baldwin
    Born in December 1977
    Individual (117 offsprings)
    Person with significant control
    2016-09-28 ~ 2020-04-24
    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
  • 7
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
parent relation
Company in focus

AZETS AUDIT SERVICES LIMITED

Period: 2020-09-08 ~ now
Company number: 09652677
Registered names
AZETS AUDIT SERVICES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Administrative Expenses
-178,258 GBP2024-07-01 ~ 2025-06-30
-169,479 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,878 GBP2024-07-01 ~ 2025-06-30
3,549 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
25,620 GBP2024-07-01 ~ 2025-06-30
34,070 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
15,487 GBP2024-07-01 ~ 2025-06-30
25,670 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
15,487 GBP2024-07-01 ~ 2025-06-30
25,670 GBP2023-07-01 ~ 2024-06-30
Debtors
24,952,419 GBP2025-06-30
19,092,898 GBP2024-06-30
Cash at bank and in hand
115,016 GBP2025-06-30
1,489,790 GBP2024-06-30
Current Assets
25,067,435 GBP2025-06-30
20,582,688 GBP2024-06-30
Net Current Assets/Liabilities
273,733 GBP2025-06-30
258,246 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
273,633 GBP2025-06-30
258,146 GBP2024-06-30
232,476 GBP2023-06-30
Equity
273,733 GBP2025-06-30
258,246 GBP2024-06-30
232,576 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
15,487 GBP2024-07-01 ~ 2025-06-30
25,670 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
16,340,191 GBP2025-06-30
14,431,230 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
63,913 GBP2025-06-30
63,913 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
28,188 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
24,952,419 GBP2025-06-30
19,092,898 GBP2024-06-30
Trade Creditors/Trade Payables
Current
693,320 GBP2025-06-30
285,555 GBP2024-06-30
Amounts owed to group undertakings
Current
14,429,387 GBP2025-06-30
15,461,332 GBP2024-06-30
Corporation Tax Payable
Current
13,087 GBP2025-06-30
7,988 GBP2024-06-30
Other Taxation & Social Security Payable
Current
109,593 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,616,828 GBP2025-06-30
3,692,861 GBP2024-06-30
Creditors
Current
24,793,702 GBP2025-06-30
20,324,442 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240 shares2025-06-30
490 shares2024-06-30
Par Value of Share
Class 2 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
760 shares2025-06-30
510 shares2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30

  • AZETS AUDIT SERVICES LIMITED
    Info
    GROUP AUDIT SERVICES LIMITED - 2020-09-08
    BALDWINS AUDIT SERVICES LIMITED - 2020-09-08
    Registered number 09652677
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-23 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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