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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Ward, Graham
Born in July 1954Individual (24 offsprings)Officer2016-10-21 ~ nowOF - Director → CIF 0Mr Graham Ward
Born in July 1954Individual (24 offsprings)Person with significant control2016-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ward, Maureen
Born in July 1954Individual (20 offsprings)Officer2018-07-13 ~ nowOF - Director → CIF 0Mrs Maureen Ward
Born in November 1954Individual (20 offsprings)Person with significant control2016-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
AZZURE HOLDINGS LIMITED
Period: 2018-02-10 ~ now
Company number: 10440988
Registered names
AZZURE HOLDINGS LIMITED - now
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
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
InfoCRESCENT PONTEFRACT LIMITED - 2018-02-10Registered number 10440988The Crescent, Ropergate, Pontefract WF8 1LYPRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-19CIF 0AZZURE HOLDINGS LIMITED
SRegistered number 10440988The Crescent, Ropergate, Pontefract, England, WF8 1LYLimited By Shares in Companies House, United KingCIF 1Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
7
- 1
AQUILA SPORTHORSES LIMITED
08032855The Crescent, Ropergate, Pontefract, West YorkshireActive Corporate (2 parents)Person with significant control2019-10-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
ENHOLMES TWO LIMITED
- 2020-02-26 12226514Grove Cottage, Great North Road, Knottingley, United KingdomActive Corporate (3 parents)Person with significant control2019-09-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3ANCHOR SELBY LIMITED - 2018-02-10The Crescent, Ropergate, Pontefract, United KingdomActive Corporate (3 parents)Person with significant control2019-10-29 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
ENHOLMES LIMITED
11475186The Crescent, Ropergate, Pontefract, United KingdomActive Corporate (4 parents)Person with significant control2019-10-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
ENHOLMES ONE LIMITED
12226995Grove Cottage, Great North Road, Knottingley, United KingdomActive Corporate (3 parents)Person with significant control2019-09-25 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6
HEXAGON PROPERTIES LIMITED
02759187The Crescent, Ropergate, Pontefract, West YorkshireActive Corporate (6 parents, 1 offspring)Person with significant control2019-10-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 7
MODUS MOTOR COMPANY LIMITED
08685320The Crescent, Ropergate, Pontefract, West YorkshireActive Corporate (2 parents)Person with significant control2019-10-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.