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
    Barber, Timothy Robert Anthony
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Mr Timothy Robert Anthony Barber
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Spence, Robert Lunn
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Harris, Gareth Trevor
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ 2020-03-03
    OF - Director → CIF 0
  • 2
    Leaver, Philippa Ellen
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    2019-11-12 ~ 2021-12-14
    OF - Director → CIF 0
parent relation
Company in focus

AZTEQ GROUP LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
778,400 GBP2023-09-30
879,513 GBP2022-09-30
Property, Plant & Equipment
14,874 GBP2023-09-30
2,619 GBP2022-09-30
Fixed Assets
793,274 GBP2023-09-30
882,132 GBP2022-09-30
Debtors
1,038,386 GBP2023-09-30
653,480 GBP2022-09-30
Cash at bank and in hand
197,830 GBP2023-09-30
101,136 GBP2022-09-30
Current Assets
1,236,216 GBP2023-09-30
754,616 GBP2022-09-30
Creditors
Current
534,662 GBP2023-09-30
502,493 GBP2022-09-30
Net Current Assets/Liabilities
701,554 GBP2023-09-30
252,123 GBP2022-09-30
Total Assets Less Current Liabilities
1,494,828 GBP2023-09-30
1,134,255 GBP2022-09-30
Creditors
Non-current
358,167 GBP2023-09-30
134,485 GBP2022-09-30
Net Assets/Liabilities
1,136,661 GBP2023-09-30
999,770 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
1,136,461 GBP2023-09-30
999,570 GBP2022-09-30
Equity
1,136,661 GBP2023-09-30
999,770 GBP2022-09-30
Average Number of Employees
142022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
980,626 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
202,226 GBP2023-09-30
101,113 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
101,113 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
778,400 GBP2023-09-30
879,513 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,450 GBP2023-09-30
5,713 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,576 GBP2023-09-30
3,094 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,482 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
14,874 GBP2023-09-30
2,619 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
495,386 GBP2023-09-30
609,930 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
543,000 GBP2023-09-30
43,550 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,038,386 GBP2023-09-30
653,480 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
32,602 GBP2023-09-30
10,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
16,494 GBP2023-09-30
Trade Creditors/Trade Payables
Current
373,317 GBP2023-09-30
426,711 GBP2022-09-30
Other Taxation & Social Security Payable
Current
112,249 GBP2023-09-30
46,395 GBP2022-09-30
Other Creditors
Current
19,387 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
358,167 GBP2023-09-30
134,485 GBP2022-09-30
Related profiles found in government register
  • AZTEQ GROUP LTD
    Info
    Registered number 12027238
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 2019-05-31 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • AZTEQ GROUP LTD
    S
    Registered number 12027238
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England, HP7 0PX
    CIF 1
  • AZTEQ GROUP LTD
    S
    Registered number 12027238
    Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England, HP7 0PX
    Ltd in England, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    55 Station Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    AZTEQ SOLUTIONS LIMITED - 2022-09-29
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    55 Station Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -112,505 GBP2023-09-30
    Person with significant control
    2019-07-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-11 ~ 2023-05-24
    CIF 1 - Director → ME

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