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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
    Cockerton, Simon Peter
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Cockerton, Darren Paul
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Cockerton, Alan Charles
    Born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cockerton, Lesley Ann
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ 2022-02-14
    OF - Director → CIF 0
    Cockerton, Lesley Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ 2022-02-14
    OF - Secretary → CIF 0
    Lesley Ann Cockerton
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2024-09-19
    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
    Alan Charles Cockerton
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-18 ~ 2024-09-19
    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
parent relation
Company in focus

AZTEK SERVICES HOLDINGS LTD

Previous name
AZTEK SERVICES HOLDINGS 2 LTD - 2021-01-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
140 GBP2025-03-31
140 GBP2024-03-31
Investment Property
322,051 GBP2025-03-31
151,651 GBP2024-03-31
Fixed Assets
322,191 GBP2025-03-31
151,791 GBP2024-03-31
Debtors
50,000 GBP2025-03-31
117,957 GBP2024-03-31
Cash at bank and in hand
193,977 GBP2025-03-31
225,800 GBP2024-03-31
Current Assets
243,977 GBP2025-03-31
343,757 GBP2024-03-31
Creditors
Current
7,189 GBP2025-03-31
4,183 GBP2024-03-31
Net Current Assets/Liabilities
236,788 GBP2025-03-31
339,574 GBP2024-03-31
Total Assets Less Current Liabilities
558,979 GBP2025-03-31
491,365 GBP2024-03-31
Equity
Called up share capital
140 GBP2025-03-31
140 GBP2024-03-31
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
558,837 GBP2025-03-31
491,223 GBP2024-03-31
Equity
558,979 GBP2025-03-31
491,365 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
140 GBP2024-03-31
Investments in Group Undertakings
140 GBP2025-03-31
140 GBP2024-03-31
Investment Property - Fair Value Model
322,051 GBP2025-03-31
151,651 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2025-03-31
117,957 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,329 GBP2025-03-31
2,443 GBP2024-03-31
Other Creditors
Current
1,860 GBP2025-03-31
1,740 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 3 ordinary share
40 shares2025-03-31

Related profiles found in government register
  • AZTEK SERVICES HOLDINGS LTD
    Info
    AZTEK SERVICES HOLDINGS 2 LTD - 2021-01-08
    Registered number 13090659
    icon of addressUnit 8, Hall Barn Road Industrial Estate, Hall Barn Road, Isleham, Ely, Cambridgeshire CB7 5RJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-18 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • AZTEK SERVICES HOLDINGS LTD
    S
    Registered number 13090659
    icon of addressUnit 8 Hall Barn Industrial Estate, Hall Barn Road, Isleham, Ely, Cambridgeshire, United Kingdom, CB7 5RJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Hall Barn Road Industrial, Estate Hall Barn Road, Isleham Ely, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    227,736 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.