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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Tucker, Trevor William
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Mr Trevor Tucker
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Letori, David Mark
    Accountant born in June 1968
    Individual (14 offsprings)
    Officer
    2001-08-30 ~ 2005-04-05
    OF - Director → CIF 0
    Letori, David
    Individual (14 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Bell, Graham Gavin
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Alan
    Business Consultant born in October 1937
    Individual (7 offsprings)
    Officer
    (before 1992-04-23) ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Deadman, Caroline Jane
    Sales Manager born in November 1966
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Wayman, Carol Ann
    Individual (6 offsprings)
    Officer
    (before 1992-04-23) ~ 2003-02-14
    OF - Secretary → CIF 0
  • 7
    Nash, Elaine
    Operations Manager born in February 1959
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2003-01-02
    OF - Director → CIF 0
  • 8
    AUCKLAND HOLDINGS LIMITED - now 02494026
    PINEWOOD TECHNOLOGIES LIMITED - 1991-06-10
    1, London Road, Old Harlow, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AUCKLAND INTERNATIONAL LIMITED

Period: 1990-04-24 ~ now
Company number: 02495432
Registered name
AUCKLAND INTERNATIONAL LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
24,048 GBP2025-05-31
26,268 GBP2024-05-31
Debtors
135,551 GBP2025-05-31
114,645 GBP2024-05-31
Cash at bank and in hand
144,574 GBP2025-05-31
517,031 GBP2024-05-31
Current Assets
283,244 GBP2025-05-31
631,676 GBP2024-05-31
Net Current Assets/Liabilities
148,641 GBP2025-05-31
145,176 GBP2024-05-31
Total Assets Less Current Liabilities
172,689 GBP2025-05-31
171,444 GBP2024-05-31
Net Assets/Liabilities
172,456 GBP2025-05-31
171,025 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
172,356 GBP2025-05-31
170,925 GBP2024-05-31
Equity
172,456 GBP2025-05-31
171,025 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,707 GBP2025-05-31
39,083 GBP2024-05-31
Computers
35,833 GBP2025-05-31
29,946 GBP2024-05-31
Motor vehicles
39,449 GBP2025-05-31
39,449 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
115,989 GBP2025-05-31
108,478 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-254 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-254 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,693 GBP2025-05-31
23,190 GBP2024-05-31
Computers
29,749 GBP2025-05-31
24,837 GBP2024-05-31
Motor vehicles
35,499 GBP2025-05-31
34,183 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,941 GBP2025-05-31
82,210 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,537 GBP2024-06-01 ~ 2025-05-31
Computers
4,912 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,316 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,765 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-34 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
14,014 GBP2025-05-31
15,893 GBP2024-05-31
Computers
6,084 GBP2025-05-31
5,109 GBP2024-05-31
Motor vehicles
3,950 GBP2025-05-31
5,266 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
121,143 GBP2025-05-31
93,844 GBP2024-05-31
Other Debtors
Amounts falling due within one year
14,408 GBP2025-05-31
20,801 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
135,551 GBP2025-05-31
Current, Amounts falling due within one year
114,645 GBP2024-05-31
Trade Creditors/Trade Payables
Current
21,135 GBP2025-05-31
143,143 GBP2024-05-31
Amounts owed to group undertakings
Current
32,988 GBP2025-05-31
115,868 GBP2024-05-31
Other Taxation & Social Security Payable
Current
35,567 GBP2025-05-31
66,220 GBP2024-05-31
Other Creditors
Current
44,913 GBP2025-05-31
161,269 GBP2024-05-31
Creditors
Current
134,603 GBP2025-05-31
486,500 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
  • AUCKLAND INTERNATIONAL LIMITED
    Info
    Registered number 02495432
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    PRIVATE LIMITED COMPANY incorporated on 1990-04-24 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.