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
Boam, Susan Mary
Born in February 1949Individual (7 offsprings)Officer
~ nowOF - Director → CIF 0Boam, Susan Mary
Individual (7 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 2
Boam, Peter
Born in July 1948Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0Mr Peter Boam
Born in July 1948Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
AURELIA PROPERTIES LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
63,756 GBP2023-12-31
64,132 GBP2022-12-31
Fixed Assets - Investments
12,069,841 GBP2023-12-31
12,069,741 GBP2022-12-31
Fixed Assets
12,133,597 GBP2023-12-31
12,133,873 GBP2022-12-31
Debtors
Current
105,171 GBP2023-12-31
105,271 GBP2022-12-31
Cash at bank and in hand
643,377 GBP2023-12-31
507,231 GBP2022-12-31
Current Assets
748,548 GBP2023-12-31
612,502 GBP2022-12-31
Net Current Assets/Liabilities
-1,416,263 GBP2023-12-31
-1,577,673 GBP2022-12-31
Net Assets/Liabilities
10,717,334 GBP2023-12-31
10,556,200 GBP2022-12-31
Equity
Called up share capital
1,300 GBP2023-12-31
1,300 GBP2022-12-31
1,300 GBP2021-12-31
Share premium
3,513,987 GBP2023-12-31
3,513,987 GBP2022-12-31
3,513,987 GBP2021-12-31
Retained earnings (accumulated losses)
7,202,047 GBP2023-12-31
7,040,913 GBP2022-12-31
6,906,765 GBP2021-12-31
Equity
10,717,334 GBP2023-12-31
10,556,200 GBP2022-12-31
10,422,052 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
162,134 GBP2023-01-01 ~ 2023-12-31
136,148 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
162,134 GBP2023-01-01 ~ 2023-12-31
136,148 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
162,134 GBP2023-01-01 ~ 2023-12-31
136,148 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
162,134 GBP2023-01-01 ~ 2023-12-31
136,148 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
-2,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
140,785 GBP2023-12-31
140,785 GBP2022-12-31
Other
38,864 GBP2023-12-31
38,864 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
179,649 GBP2023-12-31
179,649 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,785 GBP2023-12-31
77,785 GBP2022-12-31
Other
38,108 GBP2023-12-31
37,732 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,893 GBP2023-12-31
115,517 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
63,000 GBP2023-12-31
63,000 GBP2022-12-31
Other
756 GBP2023-12-31
1,132 GBP2022-12-31
Investments in Subsidiaries
12,069,841 GBP2023-12-31
12,069,741 GBP2022-12-31
Cost valuation
12,069,841 GBP2023-12-31
12,069,741 GBP2022-12-31
Trade Debtors/Trade Receivables
61,351 GBP2023-12-31
61,351 GBP2022-12-31
Amounts Owed By Related Parties
43,030 GBP2023-12-31
43,130 GBP2022-12-31
Prepayments
790 GBP2023-12-31
790 GBP2022-12-31
Cash and Cash Equivalents
643,377 GBP2023-12-31
507,231 GBP2022-12-31
Trade Creditors/Trade Payables
2,326 GBP2023-12-31
21 GBP2022-12-31
Taxation/Social Security Payable
17,690 GBP2023-12-31
18,700 GBP2022-12-31
Other Creditors
67,251 GBP2023-12-31
67,251 GBP2022-12-31
Other Remaining Borrowings
Current
2,064,550 GBP2023-12-31
2,064,550 GBP2022-12-31
Total Borrowings
Current
2,064,550 GBP2023-12-31
2,064,550 GBP2022-12-31
Dividend per share (interim)
0.772023-01-01 ~ 2023-12-31
1.542022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 01736114
AURELIA PROPERTIES LIMITED
Info
Foret, Windmill Park, Wrotham Heath, Kent TN15 7SYPRIVATE LIMITED COMPANY incorporated on 1983-07-01 (42 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-11CIF 0 AURELIA PROPERTIES LIMITED
SRegistered number 01736114Foret, Windmill Park, Wrotham Heath, Kent, United Kingdom, TN15 7SYPrivate Limited Company in Companies House Register, England & WalesCIF 1AURELIA PROPERTIES LIMITED
SRegistered number 01736114Foret, Windmill Park, Wrotham Heath, Sevenoaks, Kent, United Kingdom, TN15 7SYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Charter Place, 23-27 Seaton Place, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2008-04-28 ~ nowCIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Right to appoint or remove directors → OE
- 2Suite 1 70 Churchill Square, Kings Hill, West Malling, Kent, EnglandActive Corporate (3 parents)Person with significant control 2023-07-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.