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
    Bowman, Matthew Peter George
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Bowman
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2024-02-05 ~ 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
    Duffin, Saskia
    Director born in April 1990
    Individual (3 offsprings)
    Officer
    2024-11-03 ~ now
    OF - Director → CIF 0
    Mrs Saskia Duffin
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2024-11-03 ~ 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
  • 3
    Baldwin, John Stephen
    Company Director born in May 1981
    Individual (4 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Mr John Stephen Baldwin
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2020-06-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Miss Susan Jenny Parker
    Born in March 1961
    Individual
    Person with significant control
    2020-06-18 ~ 2023-06-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Ryan Andrew
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ 2022-07-18
    OF - Director → CIF 0
parent relation
Company in focus

THE AZTECH GROUP LTD

Standard Industrial Classification
49420 - Removal Services
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
8,289 GBP2023-06-30
5,358 GBP2022-06-30
Total Inventories
3,430 GBP2023-06-30
2,920 GBP2022-06-30
Debtors
124,526 GBP2023-06-30
129,624 GBP2022-06-30
Cash at bank and in hand
450 GBP2023-06-30
1,045 GBP2022-06-30
Current Assets
128,406 GBP2023-06-30
133,589 GBP2022-06-30
Creditors
Current
130,762 GBP2023-06-30
99,087 GBP2022-06-30
Net Current Assets/Liabilities
-2,356 GBP2023-06-30
34,502 GBP2022-06-30
Total Assets Less Current Liabilities
5,933 GBP2023-06-30
39,860 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
5,733 GBP2023-06-30
39,858 GBP2022-06-30
Equity
5,933 GBP2023-06-30
39,860 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,690 GBP2023-06-30
6,690 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,401 GBP2023-06-30
1,332 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,069 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
8,289 GBP2023-06-30
5,358 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
77,739 GBP2023-06-30
110,014 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
46,787 GBP2023-06-30
19,610 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
124,526 GBP2023-06-30
129,624 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
6,330 GBP2023-06-30
5,456 GBP2022-06-30
Trade Creditors/Trade Payables
Current
46,029 GBP2023-06-30
25,729 GBP2022-06-30
Other Taxation & Social Security Payable
Current
74,903 GBP2023-06-30
64,402 GBP2022-06-30
Other Creditors
Current
3,500 GBP2023-06-30
3,500 GBP2022-06-30

Related profiles found in government register
  • THE AZTECH GROUP LTD
    Info
    Registered number 12681152
    650 Anlaby Road, Hull HU3 6UU
    Private Limited Company incorporated on 2020-06-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • THE AZTECH GROUP LTD
    S
    Registered number 12681152
    650, Anlaby Road, Hull, United Kingdom, HU3 6UU
    Companies House in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    650 Anlaby Road, Hull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    650 Anlaby Road, Hull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    650 Anlaby Road, Hull, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.