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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 9
  • 1
    Macdonald, Iain
    Sales Director born in May 1971
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 2
    Miller, Holly
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bent, Simon Christopher
    Business Development Manager born in May 1959
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    Lancaster, Matthew David
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Michael Charles
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1995-11-22 ~ now
    OF - Director → CIF 0
    Clarke, Michael Charles
    I T Manager
    Individual (4 offsprings)
    Officer
    1995-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Michael Charles Clarke
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Lindsay, Iain James
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Howie, Alistair Wilson
    Director Of Consultancy born in September 1948
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2011-02-27
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1995-11-17 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1995-11-17 ~ 1995-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AURAQ LIMITED

Period: 2008-02-28 ~ now
Company number: 03127428
Registered names
AURAQ LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
761,574 GBP2024-12-31
791,783 GBP2023-12-31
Debtors
Current
1,047,491 GBP2024-12-31
667,884 GBP2023-12-31
Cash at bank and in hand
1,313,471 GBP2024-12-31
1,139,073 GBP2023-12-31
Current Assets
2,360,962 GBP2024-12-31
1,806,957 GBP2023-12-31
Net Current Assets/Liabilities
1,623,259 GBP2024-12-31
1,283,021 GBP2023-12-31
Total Assets Less Current Liabilities
2,384,833 GBP2024-12-31
2,074,804 GBP2023-12-31
Net Assets/Liabilities
2,346,165 GBP2024-12-31
2,058,872 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,346,163 GBP2024-12-31
2,058,870 GBP2023-12-31
Equity
2,346,165 GBP2024-12-31
2,058,872 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
768,517 GBP2024-12-31
768,517 GBP2023-12-31
Tools/Equipment for furniture and fittings
691,361 GBP2024-12-31
633,150 GBP2023-12-31
Motor vehicles
144,043 GBP2024-12-31
143,526 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,603,921 GBP2024-12-31
1,545,193 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
170,722 GBP2024-12-31
155,352 GBP2023-12-31
Tools/Equipment for furniture and fittings
548,125 GBP2024-12-31
479,661 GBP2023-12-31
Motor vehicles
123,500 GBP2024-12-31
118,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
842,347 GBP2024-12-31
753,410 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,370 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
68,464 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
597,795 GBP2024-12-31
613,165 GBP2023-12-31
Tools/Equipment for furniture and fittings
143,236 GBP2024-12-31
153,489 GBP2023-12-31
Motor vehicles
20,543 GBP2024-12-31
25,129 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
646,934 GBP2024-12-31
571,318 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
287,052 GBP2024-12-31
2,942 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,047,491 GBP2024-12-31
667,884 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
620 GBP2024-12-31

  • AURAQ LIMITED
    Info
    NETWORK TECHNOLOGIES LIMITED - 2008-02-28
    Registered number 03127428
    33 Graham Road, Malvern, Worcestershire WR14 2HU
    PRIVATE LIMITED COMPANY incorporated on 1995-11-17 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.