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
Fleming, James Stewart
Born in November 1971Individual (1 offspring)Officer
2000-04-28 ~ nowOF - Director → CIF 0Mr James Stewart Fleming
Born in November 1971Individual (1 offspring)Person with significant control 2016-04-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fleming, Dorothea Mary
Born in October 1972Individual (1 offspring)Officer 2002-11-18 ~ nowOF - Director → CIF 0Fleming, Dorothea Mary
ArtistIndividual (1 offspring)Officer 2000-04-28 ~ nowOF - Secretary → CIF 0Mrs Dorothea Mary Fleming
Born in October 1972Individual (1 offspring)Person with significant control 2025-04-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Ralley, Arthur William
Company Director born in April 1942IndividualOfficer 1996-03-15 ~ 1998-12-31OF - Director → CIF 0 - 2
Wells, Vivienne
Operations Director born in March 1947Individual (1 offspring)Officer 1999-03-01 ~ 2000-04-28OF - Director → CIF 0 - 3
Furnival, John Stephen
Surveyor born in August 1939IndividualOfficer 1998-12-14 ~ 1999-03-10OF - Director → CIF 0 - 4
Brown, Robert Conquer Arbuckle
Office Manager born in December 1948IndividualOfficer 1999-03-01 ~ 2000-04-28OF - Director → CIF 0Brown, Robert Conquer Arbuckle
IndividualOfficer 1996-03-15 ~ 2000-04-28OF - Secretary → CIF 0 - 5
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)Officer1995-12-18 ~ 1996-03-15PE - Nominee Director → CIF 01995-12-18 ~ 1996-03-15PE - Nominee Secretary → CIF 0 - 6
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)Officer1995-12-18 ~ 1996-03-15PE - Nominee Director → CIF 0
Company in focus
AUBERGINE ART LIMITED
Previous names
OVAL (1052) LIMITED - 1996-03-26
TENENS RETAIL (WIMBLEDON) LIMITED - 2000-05-15
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,838 GBP2024-09-30
191 GBP2023-09-30
Fixed Assets
1,838 GBP2024-09-30
191 GBP2023-09-30
Total Inventories
4,680 GBP2024-09-30
7,500 GBP2023-09-30
Debtors
Current
35,787 GBP2024-09-30
22,621 GBP2023-09-30
Cash at bank and in hand
47,245 GBP2024-09-30
64,240 GBP2023-09-30
Current Assets
87,712 GBP2024-09-30
94,361 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-51,352 GBP2024-09-30
Net Current Assets/Liabilities
36,360 GBP2024-09-30
49,863 GBP2023-09-30
Total Assets Less Current Liabilities
38,198 GBP2024-09-30
50,054 GBP2023-09-30
Net Assets/Liabilities
38,198 GBP2024-09-30
50,054 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
37,998 GBP2024-09-30
49,854 GBP2023-09-30
Equity
38,198 GBP2024-09-30
50,054 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Computers
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,400 GBP2024-09-30
2,400 GBP2023-09-30
Furniture and fittings
1,417 GBP2024-09-30
219 GBP2023-09-30
Computers
2,688 GBP2024-09-30
1,730 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,505 GBP2024-09-30
4,349 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
2,400 GBP2023-09-30
Furniture and fittings
28 GBP2023-09-30
Computers
1,730 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,158 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
219 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
509 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,400 GBP2024-09-30
Furniture and fittings
318 GBP2024-09-30
Computers
1,949 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,667 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,099 GBP2024-09-30
191 GBP2023-09-30
Computers
739 GBP2024-09-30
Finished Goods/Goods for Resale
4,680 GBP2024-09-30
7,500 GBP2023-09-30
Other Debtors
Current
35,422 GBP2024-09-30
22,621 GBP2023-09-30
Prepayments/Accrued Income
Current
365 GBP2024-09-30
Cash and Cash Equivalents
47,245 GBP2024-09-30
64,240 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,248 GBP2024-09-30
5,861 GBP2023-09-30
Corporation Tax Payable
Current
27,132 GBP2024-09-30
17,193 GBP2023-09-30
Taxation/Social Security Payable
Current
10,026 GBP2024-09-30
9,542 GBP2023-09-30
Other Creditors
Current
3,446 GBP2024-09-30
9,152 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-09-30
2,750 GBP2023-09-30
Creditors
Current
51,352 GBP2024-09-30
44,498 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
200 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,357 GBP2024-09-30
40,377 GBP2023-09-30
Between one and five year
5,357 GBP2024-09-30
20,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,714 GBP2024-09-30
60,377 GBP2023-09-30
AUBERGINE ART LIMITED
InfoOVAL (1052) LIMITED - 1996-03-26TENENS RETAIL (WIMBLEDON) LIMITED - 1996-03-26Registered number 031388861 Queens Road, London SW19 8NGPRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0
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.