WORX24 RETAIL LTD

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
Wilkie, James
Born in March 1965
Individual (2 offsprings)
Officer
2019-10-31 ~ now
OF - Director → CIF 0
Mr James Wilkie
Born in March 1965
Individual (2 offsprings)
Person with significant control
2019-10-31 ~ now
PE - Has significant influence or control → CIF 0
2
Mr Angus Watson Kerr
Born in October 1965
Individual (15 offsprings)
Person with significant control
2020-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Kerr, Duncan Hamish Edward
Letting Manager born in February 1967
Individual (9 offsprings)
Officer
2014-12-31 ~ 2019-10-31
OF - Director → CIF 0
Mr Duncan Kerr
Born in February 1968
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Kerr, Angus Watson
Systems Analyst born in October 1965
Individual (15 offsprings)
Officer
1996-12-12 ~ 2011-12-01
OF - Director → CIF 0
Kerr, Angus Watson
It Director born in October 1965
Individual (15 offsprings)
2013-08-31 ~ 2014-12-01
OF - Director → CIF 0
Kerr, Angus Watson
Computer Consultant born in October 1965
Individual (15 offsprings)
2018-05-01 ~ 2019-10-31
OF - Director → CIF 0
Kerr, Angus Watson
Individual (15 offsprings)
Officer
1996-12-12 ~ 2001-01-01
OF - Secretary → CIF 0
Mr Angus Watson Kerr
Born in October 1965
Individual (15 offsprings)
Person with significant control
2018-12-01 ~ 2019-10-30
PE - Ownership of shares – 75% or more → CIF 0
3
Shearer, Brian Alexander
Systems Analyst born in March 1967
Individual
Officer
1996-12-12 ~ 2010-01-01
OF - Director → CIF 0
4
Wallace, Alistair
Management Consultant born in April 1966
Individual (2 offsprings)
Officer
2014-12-01 ~ 2018-03-23
OF - Director → CIF 0
5
Charlton, John
Financial Advisor born in October 1952
Individual (9 offsprings)
Officer
2012-02-01 ~ 2013-08-31
OF - Director → CIF 0
6
Kerr, Maureen
Individual
Officer
2001-01-01 ~ 2011-12-01
OF - Secretary → CIF 0
7
PCSG EDINBURGH LTD
PCSG (EDINBURGH) LTD
45, Tantallon Gardens, Bellsquarry, Livingston, West Lothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
-38,217 GBP2024-09-30
Officer
2011-12-01 ~ 2013-12-31
PE - Director → CIF 0

Company in focus

Previous name

AZTEC COMPUTER CONSULTANCY LTD. - 2019-09-25

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Turnover/Revenue

78,316 GBP2024-01-01 ~ 2024-12-31

55,188 GBP2023-01-01 ~ 2023-12-31

Raw materials and consumables used in the production process

-39,943 GBP2024-01-01 ~ 2024-12-31

-23,263 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

1,835 GBP2024-01-01 ~ 2024-12-31

-59 GBP2023-01-01 ~ 2023-12-31

Called-up share capital not yet paid and not classified as a current asset

0 GBP2024-12-31

0 GBP2023-12-31

Fixed Assets

0 GBP2024-12-31

0 GBP2023-12-31

Current Assets

17,714 GBP2024-12-31

6,033 GBP2023-12-31

Creditors

Amounts falling due within one year

-4,930 GBP2023-12-31

Net Current Assets/Liabilities

17,714 GBP2024-12-31

1,103 GBP2023-12-31

Total Assets Less Current Liabilities

17,714 GBP2024-12-31

1,103 GBP2023-12-31

Net Assets/Liabilities

17,714 GBP2024-12-31

1,103 GBP2023-12-31

Equity

17,714 GBP2024-12-31

1,103 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

Related profiles found in government register

WORX24 RETAIL LTD
Info
AZTEC COMPUTER CONSULTANCY LTD. - 2019-09-25
Registered number SC170568
45 Tantallon Gardens, Murieston, Livingston, West Lothian EH54 9AT
PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (28 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-12
CIF 0
AZTEC COMPUTER CONSULTANCY LTD
S
Registered number SC170568
45, Tantallon Gardens, Bellsquarry, Livingston, Scotland, EH54 9AT
CIF 1
AZTEC COMPUTER CONSULTANCY LTD
S
Registered number Sc170568
45, Tantallon Gardens, Bellsquarry, Livingston, Scotland, EH54 9AT
Private Limited Company in Companies House, Scotland, Scotland
CIF 2

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

WORX24 LTD
45 Tantallon Gardens, Livingston, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,517 GBP2025-05-31
Officer
2018-05-01 ~ 2021-03-01
CIF 1 - Director → ME
Person with significant control
2018-05-01 ~ 2021-03-01
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE