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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 4
  • 1
    Theophanous, Jake Saul
    Born in January 1988
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Theophanous, Mark
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Theophanous, Helen Irene
    Born in March 1946
    Individual (1 offspring)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
    Theophanous, Helen Irene
    Retired Headteacher
    Individual (1 offspring)
    Officer
    2005-04-01 ~ now
    OF - Secretary → CIF 0
    Ms Helen Irene Theophanous
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Helen Irene Theiphanous
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Brady, George
    Born in November 1946
    Individual (1 offspring)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Theophanous, Andrew Patrick
    Developer born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 2006-07-26
    OF - Director → CIF 0
  • 2
    Theophaneous, Constantine
    Director born in June 1914
    Individual
    Officer
    ~ 2001-10-11
    OF - Director → CIF 0
    Theophaneous, Constantine
    Individual
    Officer
    ~ 2001-10-11
    OF - Secretary → CIF 0
  • 3
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2019-06-30
    Officer
    2002-01-04 ~ 2005-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AULTONE LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property
530,656 GBP2024-03-31
530,656 GBP2023-03-31
Fixed Assets
530,656 GBP2024-03-31
530,656 GBP2023-03-31
Debtors
Current
8,398 GBP2024-03-31
24,636 GBP2023-03-31
Cash at bank and in hand
46,203 GBP2024-03-31
102,888 GBP2023-03-31
Current Assets
54,601 GBP2024-03-31
127,524 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-46,484 GBP2023-03-31
Net Current Assets/Liabilities
44,394 GBP2024-03-31
81,040 GBP2023-03-31
Total Assets Less Current Liabilities
575,050 GBP2024-03-31
611,696 GBP2023-03-31
Net Assets/Liabilities
447,458 GBP2024-03-31
484,104 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
447,358 GBP2024-03-31
484,004 GBP2023-03-31
Equity
447,458 GBP2024-03-31
484,104 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,658 GBP2024-03-31
3,658 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,658 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,658 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,159 GBP2024-03-31
24,636 GBP2023-03-31
Other Debtors
Current
6,239 GBP2024-03-31
Corporation Tax Payable
Current
6,007 GBP2024-03-31
35,004 GBP2023-03-31
Other Creditors
Current
1,200 GBP2024-03-31
8,780 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
2,700 GBP2023-03-31
Creditors
Current
10,207 GBP2024-03-31
46,484 GBP2023-03-31

  • AULTONE LIMITED
    Info
    Registered number 01557053
    2nd Floor, Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1981-04-21 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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