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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
    Letori, David
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Tucker, Trevor William
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
    Mr Trevor Tucker
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bell, Graham Gavin
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ now
    OF - Director → CIF 0
  • 4
    AUCKLAND HOLDINGS LIMITED - now
    PINEWOOD TECHNOLOGIES LIMITED - 1991-06-10
    icon of address1, London Road, Old Harlow, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,110,850 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Wayman, Carol Ann
    Individual
    Officer
    icon of calendar ~ 2003-02-14
    OF - Secretary → CIF 0
  • 2
    Deadman, Caroline Jane
    Sales Manager born in November 1966
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Bell, Alan
    Business Consultant born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Letori, David Mark
    Accountant born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2005-04-05
    OF - Director → CIF 0
  • 5
    Nash, Elaine
    Operations Manager born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2003-01-02
    OF - Director → CIF 0
parent relation
Company in focus

AUCKLAND INTERNATIONAL LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
26,268 GBP2024-05-31
28,477 GBP2023-05-31
Total Inventories
21,233 GBP2023-05-31
Debtors
122,645 GBP2024-05-31
367,513 GBP2023-05-31
Cash at bank and in hand
517,031 GBP2024-05-31
2,094,858 GBP2023-05-31
Current Assets
639,676 GBP2024-05-31
2,483,604 GBP2023-05-31
Creditors
Current
494,500 GBP2024-05-31
2,324,754 GBP2023-05-31
Net Current Assets/Liabilities
145,176 GBP2024-05-31
158,850 GBP2023-05-31
Total Assets Less Current Liabilities
171,444 GBP2024-05-31
187,327 GBP2023-05-31
Net Assets/Liabilities
171,025 GBP2024-05-31
186,748 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
170,925 GBP2024-05-31
186,648 GBP2023-05-31
Equity
171,025 GBP2024-05-31
186,748 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,083 GBP2024-05-31
37,542 GBP2023-05-31
Motor vehicles
39,449 GBP2024-05-31
39,449 GBP2023-05-31
Computers
29,946 GBP2024-05-31
23,471 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
108,478 GBP2024-05-31
100,462 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,190 GBP2024-05-31
19,217 GBP2023-05-31
Motor vehicles
34,183 GBP2024-05-31
32,428 GBP2023-05-31
Computers
24,837 GBP2024-05-31
20,340 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,210 GBP2024-05-31
71,985 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,973 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,755 GBP2023-06-01 ~ 2024-05-31
Computers
4,497 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,225 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
15,893 GBP2024-05-31
18,325 GBP2023-05-31
Motor vehicles
5,266 GBP2024-05-31
7,021 GBP2023-05-31
Computers
5,109 GBP2024-05-31
3,131 GBP2023-05-31
Merchandise
21,233 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,844 GBP2024-05-31
Amounts falling due within one year, Current
324,095 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
20,801 GBP2024-05-31
Amounts falling due within one year, Current
43,418 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
122,645 GBP2024-05-31
Amounts falling due within one year, Current
367,513 GBP2023-05-31
Trade Creditors/Trade Payables
Current
143,143 GBP2024-05-31
370,643 GBP2023-05-31
Amounts owed to group undertakings
Current
123,868 GBP2024-05-31
764,913 GBP2023-05-31
Other Taxation & Social Security Payable
Current
66,220 GBP2024-05-31
377,723 GBP2023-05-31
Other Creditors
Current
161,269 GBP2024-05-31
811,475 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
419 GBP2024-05-31
579 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • AUCKLAND INTERNATIONAL LIMITED
    Info
    Registered number 02495432
    icon of address10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    Private Limited Company incorporated on 1990-04-24 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.