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
    Ward, Maureen
    Company Director born in July 1954
    Individual (20 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Mrs Maureen Ward
    Born in November 1954
    Individual (20 offsprings)
    Person with significant control
    2016-10-21 ~ 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
  • 2
    Ward, Graham
    Director born in July 1954
    Individual (28 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    Mr Graham Ward
    Born in July 1954
    Individual (28 offsprings)
    Person with significant control
    2016-10-21 ~ 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
parent relation
Company in focus

AZZURE HOLDINGS LIMITED

Previous name
CRESCENT PONTEFRACT LIMITED - 2018-02-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Fixed Assets - Investments
18 GBP2023-10-31
18 GBP2022-10-31
Debtors
2,117,616 GBP2023-10-31
1,487,018 GBP2022-10-31
Cash at bank and in hand
3,430 GBP2023-10-31
41,886 GBP2022-10-31
Current Assets
2,121,046 GBP2023-10-31
1,528,904 GBP2022-10-31
Creditors
Amounts falling due within one year
406,226 GBP2023-10-31
206,814 GBP2022-10-31
Net Current Assets/Liabilities
1,714,820 GBP2023-10-31
1,322,090 GBP2022-10-31
Total Assets Less Current Liabilities
1,714,838 GBP2023-10-31
1,322,108 GBP2022-10-31
Creditors
Amounts falling due after one year
41,016 GBP2023-10-31
48,818 GBP2022-10-31
Net Assets/Liabilities
1,673,822 GBP2023-10-31
1,273,290 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
1,673,820 GBP2023-10-31
1,273,288 GBP2022-10-31
Equity
1,673,822 GBP2023-10-31
1,273,290 GBP2022-10-31
Amounts invested in assets
Cost valuation, Non-current
18 GBP2023-10-31
Non-current
18 GBP2023-10-31
18 GBP2022-10-31
Amounts owed by group undertakings and participating interests
2,117,616 GBP2023-10-31
1,487,018 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,238 GBP2023-10-31
1,808 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
392,003 GBP2023-10-31
149,503 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,012 GBP2023-10-31
489 GBP2022-10-31
Other Creditors
Amounts falling due within one year
5,973 GBP2023-10-31
55,014 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
41,016 GBP2023-10-31
48,818 GBP2022-10-31
Related profiles found in government register
  • AZZURE HOLDINGS LIMITED
    Info
    CRESCENT PONTEFRACT LIMITED - 2018-02-10
    Registered number 10440988
    The Crescent, Ropergate, Pontefract WF8 1LY
    Private Limited Company incorporated on 2016-10-21 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • AZZURE HOLDINGS LIMITED
    S
    Registered number 10440988
    The Crescent, Ropergate, Pontefract, England, WF8 1LY
    Limited By Shares in Companies House, United King
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -399,479 GBP2023-10-31
    Person with significant control
    2019-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ENHOLMES TWO LIMITED - 2020-02-26
    Grove Cottage, Great North Road, Knottingley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,191 GBP2023-10-31
    Person with significant control
    2019-09-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ANCHOR SELBY LIMITED - 2018-02-10
    The Crescent, Ropergate, Pontefract, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,818 GBP2023-10-31
    Person with significant control
    2019-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    The Crescent, Ropergate, Pontefract, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,741 GBP2023-10-31
    Person with significant control
    2019-10-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Grove Cottage, Great North Road, Knottingley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,168 GBP2023-10-31
    Person with significant control
    2019-09-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,130 GBP2023-10-31
    Person with significant control
    2019-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    The Crescent, Ropergate, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -590,352 GBP2023-10-31
    Person with significant control
    2019-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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