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
    Payne, William James Benedict
    Chartered Accountant born in May 1965
    Individual (32 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mr William James Benedict Payne
    Born in May 1965
    Individual (32 offsprings)
    Person with significant control
    2020-09-04 ~ 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
    Bloodworth, Julie Nicola
    Chartered Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mrs Carol Susan Warburton
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2020-09-04 ~ 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
Ceased 4
  • 1
    Bailey, William Gordon
    Company Director born in May 1977
    Individual (5 offsprings)
    Officer
    2017-07-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Baldwin, David James
    Company Director born in December 1977
    Individual (36 offsprings)
    Officer
    2017-05-17 ~ 2017-07-13
    OF - Director → CIF 0
  • 3
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (17 offsprings)
    Officer
    2017-05-17 ~ 2020-06-19
    OF - Director → CIF 0
    Mr Stephen Norman Southall
    Born in June 1964
    Individual (17 offsprings)
    Person with significant control
    2017-07-13 ~ 2020-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    AZETS HOLDINGS LIMITED - now
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -52,065,000 GBP2023-06-30
    Person with significant control
    2017-05-17 ~ 2017-07-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AZETS PROBATE SERVICES LIMITED

Previous names
GROUP PROBATE SERVICES LIMITED - 2020-09-08
GROUP WILLS AND PROBATE SERVICES LIMITED - 2019-12-05
BALDWINS PROBATE SERVICES LIMITED - 2019-02-26
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Debtors
1,000 GBP2024-06-30
104,185 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
14,868 GBP2023-06-30
Current Assets
1,000 GBP2024-06-30
119,053 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-06-30
-109,428 GBP2023-06-30
Net Current Assets/Liabilities
1,000 GBP2024-06-30
9,625 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
12,284 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
11,284 GBP2023-06-30
Equity
1,000 GBP2024-06-30
12,284 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
9,825 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
93,360 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,000 GBP2024-06-30
104,185 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
351 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
106,766 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
77 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
2,234 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
109,428 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
950 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
  • AZETS PROBATE SERVICES LIMITED
    Info
    GROUP PROBATE SERVICES LIMITED - 2020-09-08
    GROUP WILLS AND PROBATE SERVICES LIMITED - 2019-12-05
    BALDWINS PROBATE SERVICES LIMITED - 2019-02-26
    Registered number 10775894
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2017-05-17 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.