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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 3
  • 1
    Bashir, Amjad
    Born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ now
    OF - Director → CIF 0
    Bashir, Amjad
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Amjad Bashir
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Bashir, Anwar
    Born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Anwar Bashir
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Bashir, Afnan
    Born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Afnan Bashir
    Born in October 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Bashir, Mohammad
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1997-03-01
    OF - Nominee Secretary → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-03-01 ~ 1997-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AURIGA HOLDINGS LTD

Previous name
AURIGA GROUP HOLDINGS LIMITED - 2002-09-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
142023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment
9,219,906 GBP2024-03-31
8,736,971 GBP2023-03-31
Fixed Assets - Investments
6,990,448 GBP2024-03-31
6,990,448 GBP2023-03-31
Investment Property
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Fixed Assets
16,760,354 GBP2024-03-31
16,277,419 GBP2023-03-31
Debtors
Current
1,691,103 GBP2024-03-31
3,393,926 GBP2023-03-31
Cash at bank and in hand
37,029 GBP2024-03-31
5,205 GBP2023-03-31
Current Assets
1,728,132 GBP2024-03-31
3,399,131 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,805,776 GBP2024-03-31
Net Current Assets/Liabilities
-6,077,644 GBP2024-03-31
-3,119,868 GBP2023-03-31
Total Assets Less Current Liabilities
10,682,710 GBP2024-03-31
13,157,551 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,482,076 GBP2024-03-31
Net Assets/Liabilities
2,686,368 GBP2024-03-31
4,521,906 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-04-01
Revaluation reserve
2,367,847 GBP2024-03-31
2,385,623 GBP2023-03-31
2,403,399 GBP2022-04-01
Other miscellaneous reserve
36,500 GBP2024-03-31
36,500 GBP2023-03-31
36,500 GBP2022-04-01
Retained earnings (accumulated losses)
272,021 GBP2024-03-31
2,089,783 GBP2023-03-31
3,674,859 GBP2022-04-01
Equity
2,686,368 GBP2024-03-31
4,521,906 GBP2023-03-31
6,124,758 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,236,538 GBP2023-04-01 ~ 2024-03-31
-1,025,496 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,218,762 GBP2023-04-01 ~ 2024-03-31
-1,025,496 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,218,762 GBP2023-04-01 ~ 2024-03-31
-1,025,496 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-599,000 GBP2023-04-01 ~ 2024-03-31
-559,580 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-599,000 GBP2023-04-01 ~ 2024-03-31
-559,580 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-599,000 GBP2023-04-01 ~ 2024-03-31
-559,580 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-616,776 GBP2023-04-01 ~ 2024-03-31
-577,356 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
10,038,912 GBP2024-03-31
9,440,616 GBP2023-03-31
Motor vehicles
6,745 GBP2024-03-31
6,745 GBP2023-03-31
Furniture and fittings
409,352 GBP2024-03-31
409,352 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,673,939 GBP2024-03-31
10,075,643 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,745 GBP2023-03-31
Furniture and fittings
372,084 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,338,672 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
115,361 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,745 GBP2024-03-31
Furniture and fittings
378,204 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,454,033 GBP2024-03-31
Property, Plant & Equipment
Buildings
9,059,848 GBP2024-03-31
8,556,191 GBP2023-03-31
Furniture and fittings
31,148 GBP2024-03-31
37,268 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,668,602 GBP2024-03-31
3,363,602 GBP2023-03-31
Other Debtors
Current
22,501 GBP2024-03-31
30,324 GBP2023-03-31
Bank Borrowings
Current
687,170 GBP2024-03-31
644,208 GBP2023-03-31
Trade Creditors/Trade Payables
Current
66,916 GBP2024-03-31
133,068 GBP2023-03-31
Amounts owed to group undertakings
Current
5,966,205 GBP2024-03-31
4,373,207 GBP2023-03-31
Corporation Tax Payable
Current
4,395 GBP2024-03-31
291,792 GBP2023-03-31
Taxation/Social Security Payable
Current
34,139 GBP2024-03-31
12,060 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,398 GBP2024-03-31
2,398 GBP2023-03-31
Other Creditors
Current
941,454 GBP2024-03-31
959,167 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
103,099 GBP2024-03-31
103,099 GBP2023-03-31
Creditors
Current
7,805,776 GBP2024-03-31
6,518,999 GBP2023-03-31
Bank Borrowings
Non-current
7,482,076 GBP2024-03-31
8,125,806 GBP2023-03-31
Current, Amounts falling due within one year
687,170 GBP2024-03-31
Non-current, Between one and two years
683,680 GBP2023-03-31
Between two and five year, Non-current
2,430,467 GBP2024-03-31
2,418,449 GBP2023-03-31
Total Borrowings
8,169,246 GBP2024-03-31
8,770,014 GBP2023-03-31
Net Deferred Tax Liability/Asset
-514,266 GBP2024-03-31
-509,839 GBP2023-03-31
-509,478 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,427 GBP2023-04-01 ~ 2024-03-31
-361 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,342 GBP2024-03-31
-8,915 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • AURIGA HOLDINGS LTD
    Info
    AURIGA GROUP HOLDINGS LIMITED - 2002-09-23
    Registered number 03326486
    icon of address137a High Street North, London E6 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-01 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • AURIGA HOLDINGS LTD
    S
    Registered number 03326486
    icon of address137a 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
    icon of address137a, 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
Active 3
  • 1
    VISTAPRIDE LIMITED - 2006-04-12
    icon of address137a High Street North, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,482,203 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of address137a High Street North, East Ham, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    442,506 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of address137a High Street North, East Ham, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    663,575 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → 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 12 November 2025 and licensed under the Open Government Licence v3.0.