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
Spence, Robert Lunn
Born in September 1969Individual (9 offsprings)Officer
2019-12-10 ~ nowOF - Director → CIF 0 - 2
Barber, Timothy Robert Anthony
Born in March 1978Individual (8 offsprings)Officer 2019-05-31 ~ nowOF - Director → CIF 0Mr Timothy Robert Anthony Barber
Born in March 1978Individual (8 offsprings)Person with significant control 2019-05-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Leaver, Philippa Ellen
Director born in January 1966Individual (8 offsprings)Officer 2019-11-12 ~ 2021-12-14OF - Director → CIF 0 - 2
Harris, Gareth Trevor
Director born in April 1961Individual (5 offsprings)Officer 2019-05-31 ~ 2020-03-03OF - Director → CIF 0
Company in focus
AZTEQ GROUP LTD
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
677,287 GBP2024-09-30
778,400 GBP2023-09-30
Property, Plant & Equipment
13,077 GBP2024-09-30
14,874 GBP2023-09-30
Fixed Assets
690,364 GBP2024-09-30
793,274 GBP2023-09-30
Debtors
1,110,569 GBP2024-09-30
1,038,386 GBP2023-09-30
Cash at bank and in hand
185,287 GBP2024-09-30
197,830 GBP2023-09-30
Current Assets
1,295,856 GBP2024-09-30
1,236,216 GBP2023-09-30
Creditors
Current
672,965 GBP2024-09-30
534,662 GBP2023-09-30
Net Current Assets/Liabilities
622,891 GBP2024-09-30
701,554 GBP2023-09-30
Total Assets Less Current Liabilities
1,313,255 GBP2024-09-30
1,494,828 GBP2023-09-30
Creditors
Non-current
29,177 GBP2024-09-30
358,167 GBP2023-09-30
Net Assets/Liabilities
1,284,078 GBP2024-09-30
1,136,661 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
1,283,878 GBP2024-09-30
1,136,461 GBP2023-09-30
Equity
1,284,078 GBP2024-09-30
1,136,661 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
142022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
980,626 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
303,339 GBP2024-09-30
202,226 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
101,113 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
677,287 GBP2024-09-30
778,400 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,883 GBP2024-09-30
24,450 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,806 GBP2024-09-30
9,576 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,230 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
13,077 GBP2024-09-30
14,874 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
427,420 GBP2024-09-30
495,386 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
683,149 GBP2024-09-30
543,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,110,569 GBP2024-09-30
1,038,386 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
430,512 GBP2024-09-30
32,602 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
7,176 GBP2024-09-30
16,494 GBP2023-09-30
Trade Creditors/Trade Payables
Current
191,029 GBP2024-09-30
373,317 GBP2023-09-30
Other Taxation & Social Security Payable
Current
44,248 GBP2024-09-30
112,249 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
29,177 GBP2024-09-30
358,167 GBP2023-09-30
Related profiles found in government register
- Registered number 12027238
AZTEQ GROUP LTD
Info
55 Station Road, Beaconsfield, Buckinghamshire HP9 1QLPRIVATE LIMITED COMPANY incorporated on 2019-05-31 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0 AZTEQ GROUP LTD
SRegistered number 12027238CIF 1Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England, HP7 0PXAZTEQ GROUP LTD
SRegistered number 12027238Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, England, HP7 0PXLtd in England, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 155 Station Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2020-03-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2023-04-11 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 3AZTEQ SOLUTIONS LIMITED - 2022-09-292nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Person with significant control 2019-07-05 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 455 Station Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-111,457 GBP2024-09-30Person with significant control 2019-07-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- Unit C2a, Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-11 ~ 2023-05-24CIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.