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
    Operations Manager 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 (13 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Shearer, Brian Alexander
    Systems Analyst born in March 1967
    Individual
    Officer
    1996-12-12 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Charlton, John
    Financial Advisor born in October 1952
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Kerr, Maureen
    Individual
    Officer
    2001-01-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 4
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Wallace, Alistair
    Management Consultant born in April 1966
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Kerr, Angus Watson
    Systems Analyst born in October 1965
    Individual (13 offsprings)
    Officer
    1996-12-12 ~ 2011-12-01
    OF - Director → CIF 0
    Kerr, Angus Watson
    It Director born in October 1965
    Individual (13 offsprings)
    2013-08-31 ~ 2014-12-01
    OF - Director → CIF 0
    Kerr, Angus Watson
    Computer Consultant born in October 1965
    Individual (13 offsprings)
    2018-05-01 ~ 2019-10-31
    OF - Director → CIF 0
    Kerr, Angus Watson
    Individual (13 offsprings)
    Officer
    1996-12-12 ~ 2001-01-01
    OF - Secretary → CIF 0
    Mr Angus Watson Kerr
    Born in October 1965
    Individual (13 offsprings)
    Person with significant control
    2018-12-01 ~ 2019-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    PCSG (EDINBURGH) LTD
    45, Tantallon Gardens, Bellsquarry, Livingston, West Lothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -42,330 GBP2023-09-30
    Officer
    2011-12-01 ~ 2013-12-31
    PE - Director → CIF 0
parent relation
Company in focus

WORX24 RETAIL LTD

Previous name
AZTEC COMPUTER CONSULTANCY LTD. - 2019-09-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
55,188 GBP2023-01-01 ~ 2023-12-31
63,947 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables used in the production process
-23,263 GBP2023-01-01 ~ 2023-12-31
-31,662 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-59 GBP2023-01-01 ~ 2023-12-31
-15 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
6,033 GBP2023-12-31
4,294 GBP2022-12-31
Creditors
Amounts falling due within one year
-4,930 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1,103 GBP2023-12-31
4,294 GBP2022-12-31
Total Assets Less Current Liabilities
1,103 GBP2023-12-31
4,294 GBP2022-12-31
Net Assets/Liabilities
1,103 GBP2023-12-31
4,294 GBP2022-12-31
Equity
1,103 GBP2023-12-31
4,294 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
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 6 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 45 Tantallon Gardens, Livingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    24,333 GBP2023-05-31
    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

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