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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 6
  • 1
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    1997-03-01 ~ 1997-03-01
    OF - Nominee Secretary → CIF 0
  • 2
    Bashir, Mohammed Anwar
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Bashir, Mohammed Afnan
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Mohammed Afnan Bashir
    Born in October 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    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
    Mr Mohammed Anwar Bashir
    Born in April 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    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
  • 3
    Bashir, Amjad
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Bashir, Amjad
    Company Director
    Individual (9 offsprings)
    Officer
    1997-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Amjad Bashir
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    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
  • 4
    Bashir, Mohammad
    Company Director born in July 1941
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 5
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    1997-03-01 ~ 1997-03-01
    OF - Nominee Director → CIF 0
  • 6
    1st Floor, Viking House, St. Pauls Square, Ramsey, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AURIGA HOLDINGS LTD

Period: 2002-09-23 ~ now
Company number: 03326486
Registered names
AURIGA HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,121,941 GBP2025-03-31
9,219,906 GBP2024-03-31
Fixed Assets - Investments
3,502,000 GBP2025-03-31
6,990,448 GBP2024-03-31
Investment Property
550,000 GBP2025-03-31
550,000 GBP2024-03-31
Fixed Assets
13,173,941 GBP2025-03-31
16,760,354 GBP2024-03-31
Debtors
Current
644,926 GBP2025-03-31
1,691,103 GBP2024-03-31
Cash at bank and in hand
37,029 GBP2024-03-31
Current Assets
644,926 GBP2025-03-31
1,728,132 GBP2024-03-31
Net Current Assets/Liabilities
-8,921,633 GBP2025-03-31
-6,077,644 GBP2024-03-31
Total Assets Less Current Liabilities
4,252,308 GBP2025-03-31
10,682,710 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,482,076 GBP2024-03-31
Net Assets/Liabilities
-2,838,768 GBP2025-03-31
2,686,368 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-04-01
Revaluation reserve
2,350,071 GBP2025-03-31
2,367,847 GBP2024-03-31
2,385,623 GBP2023-04-01
Other miscellaneous reserve
36,500 GBP2025-03-31
36,500 GBP2024-03-31
36,500 GBP2023-04-01
Retained earnings (accumulated losses)
-5,235,339 GBP2025-03-31
272,021 GBP2024-03-31
2,089,783 GBP2023-04-01
Profit/Loss
-4,926,136 GBP2024-04-01 ~ 2025-03-31
-1,236,538 GBP2023-04-01 ~ 2024-03-31
Equity
-2,838,768 GBP2025-03-31
2,686,368 GBP2024-03-31
4,521,906 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,926,136 GBP2024-04-01 ~ 2025-03-31
-1,236,538 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,908,360 GBP2024-04-01 ~ 2025-03-31
-1,218,762 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-4,908,360 GBP2024-04-01 ~ 2025-03-31
-1,218,762 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-599,000 GBP2024-04-01 ~ 2025-03-31
-599,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-599,000 GBP2024-04-01 ~ 2025-03-31
-599,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-599,000 GBP2024-04-01 ~ 2025-03-31
-599,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-616,776 GBP2024-04-01 ~ 2025-03-31
-616,776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
10,039,756 GBP2025-03-31
10,038,912 GBP2024-03-31
Motor vehicles
15,195 GBP2025-03-31
6,745 GBP2024-03-31
Furniture and fittings
417,007 GBP2025-03-31
409,352 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,690,888 GBP2025-03-31
10,673,939 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,745 GBP2025-03-31
6,745 GBP2024-03-31
Furniture and fittings
383,873 GBP2025-03-31
378,204 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,568,947 GBP2025-03-31
1,454,033 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
114,914 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
8,966,051 GBP2025-03-31
9,059,848 GBP2024-03-31
Motor vehicles
8,450 GBP2025-03-31
Furniture and fittings
33,134 GBP2025-03-31
31,148 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
606,454 GBP2025-03-31
1,668,602 GBP2024-03-31
Other Debtors
Current
38,472 GBP2025-03-31
22,501 GBP2024-03-31
Bank Overdrafts
-122,396 GBP2025-03-31
Cash and Cash Equivalents
-122,396 GBP2025-03-31
37,029 GBP2024-03-31
Bank Overdrafts
Current
122,396 GBP2025-03-31
Bank Borrowings
Current
687,034 GBP2025-03-31
687,170 GBP2024-03-31
Trade Creditors/Trade Payables
Current
131,446 GBP2025-03-31
66,916 GBP2024-03-31
Amounts owed to group undertakings
Current
7,742,120 GBP2025-03-31
5,966,205 GBP2024-03-31
Corporation Tax Payable
Current
4,395 GBP2025-03-31
4,395 GBP2024-03-31
Taxation/Social Security Payable
Current
35,402 GBP2025-03-31
34,139 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,398 GBP2025-03-31
2,398 GBP2024-03-31
Other Creditors
Current
738,269 GBP2025-03-31
941,454 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
103,099 GBP2025-03-31
103,099 GBP2024-03-31
Creditors
Current
9,566,559 GBP2025-03-31
7,805,776 GBP2024-03-31
Bank Borrowings
Non-current
6,577,235 GBP2025-03-31
7,482,076 GBP2024-03-31
Non-current, Between one and two years
865,925 GBP2025-03-31
744,746 GBP2024-03-31
Non-current, Between two and five year
1,880,261 GBP2025-03-31
Between two and five year, Non-current
2,430,467 GBP2024-03-31
Total Borrowings
7,264,269 GBP2025-03-31
8,169,246 GBP2024-03-31
Net Deferred Tax Liability/Asset
-513,841 GBP2025-03-31
-514,266 GBP2024-03-31
-509,839 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
425 GBP2024-04-01 ~ 2025-03-31
-4,427 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,917 GBP2025-03-31
-13,342 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • AURIGA HOLDINGS LTD
    Info
    AURIGA GROUP HOLDINGS LIMITED - 2002-09-23
    Registered number 03326486
    137a High Street North, London E6 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-01 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • AURIGA HOLDINGS LTD
    S
    Registered number 03326486
    137a High Street North, High Street North, London, England, E6 1HZ
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
  • AURIGA HOLDINGS LTD
    S
    Registered number 03326486
    137a, High Street North, London, England, E6 1HZ
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CENTRAL COFFEE LIMITED
    - now 05751794
    VISTAPRIDE LIMITED - 2006-04-12
    Arden House, 25 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NEXUS FOODS LIMITED
    03325784
    137a High Street North, East Ham, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ORION FOODS LIMITED
    03325875
    137a High Street North, East Ham, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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