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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 21
  • 1
    Smith, Jennie Anne
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 2
    Whiting, Ian Clive
    Company Executive born in February 1960
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 3
    Rushforth, Allan
    Company Executive born in January 1959
    Individual (6 offsprings)
    Officer
    2020-01-28 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Oliver, Stephen Charles
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Davies, Rhys William
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2022-11-04 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Winslade, Alan
    Client Services Director born in April 1961
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2018-08-23
    OF - Director → CIF 0
  • 7
    Trotman, Alison Julia
    Individual (1 offspring)
    Officer
    1999-06-14 ~ 2000-01-03
    OF - Secretary → CIF 0
  • 8
    Martin, Gary John
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2018-08-23 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    O'hagan, James Tyler
    Born in September 1983
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Georges, Nick
    Individual (4 offsprings)
    Officer
    2020-07-24 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 11
    Voelkner, Achim Peter
    Certified Business Econom born in January 1958
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2018-08-23
    OF - Director → CIF 0
  • 12
    Sanderson, Rachel Anne
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 13
    Trotman, Michael John
    Marketing born in October 1948
    Individual (2 offsprings)
    Officer
    1998-08-21 ~ 2020-01-28
    OF - Director → CIF 0
    Mr Michael Trotman
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-08-14 ~ 2018-08-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    King, Crispin James Barton
    Consultant born in January 1956
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 15
    James, Anne
    Client Services Director born in July 1962
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2018-08-23
    OF - Director → CIF 0
    James, Anne
    General Manager born in July 1962
    Individual (2 offsprings)
    2020-01-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Clearwater, Mark Edward
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 17
    O'donnell, Justin Phillip
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2018-08-23 ~ 2020-07-24
    OF - Director → CIF 0
    O'donnell, Justin Phillip
    Individual (4 offsprings)
    Officer
    2018-08-23 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 18
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 19
    ST PETER INVESTMENTS LIMITED - now
    ST. PETER NOMINEES LIMITED - 2010-06-02 01643856
    1 High Street, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-08-21 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 20
    VELA APAC UK HOLDCO LTD
    14812498
    Unit A1, Methuen Park, Chippenham, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AURA CORPORATION (UK) LIMITED

Period: 1998-08-14 ~ now
Company number: 03615606
Registered name
AURA CORPORATION (UK) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,629,254 GBP2024-01-01 ~ 2024-12-31
4,371,244 GBP2022-07-01 ~ 2023-12-31
Cost of Sales
-541,127 GBP2024-01-01 ~ 2024-12-31
-1,102,048 GBP2022-07-01 ~ 2023-12-31
Gross Profit/Loss
2,088,127 GBP2024-01-01 ~ 2024-12-31
3,269,196 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
-944,346 GBP2024-01-01 ~ 2024-12-31
-2,255,689 GBP2022-07-01 ~ 2023-12-31
Operating Profit/Loss
1,107,600 GBP2024-01-01 ~ 2024-12-31
1,054,007 GBP2022-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
102,410 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,210,010 GBP2024-01-01 ~ 2024-12-31
3,509,309 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
1,655,831 GBP2024-01-01 ~ 2024-12-31
3,105,411 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
1,655,831 GBP2024-01-01 ~ 2024-12-31
3,105,411 GBP2022-07-01 ~ 2023-12-31
Fixed Assets - Investments
20,515 GBP2024-12-31
20,515 GBP2023-12-31
Fixed Assets
20,515 GBP2024-12-31
24,496 GBP2023-12-31
Debtors
1,285,175 GBP2024-12-31
626,715 GBP2023-12-31
Cash at bank and in hand
245,556 GBP2024-12-31
473,128 GBP2023-12-31
Current Assets
1,530,731 GBP2024-12-31
1,099,843 GBP2023-12-31
Creditors
Current
203,400 GBP2024-12-31
1,432,324 GBP2023-12-31
Net Current Assets/Liabilities
1,327,331 GBP2024-12-31
-332,481 GBP2023-12-31
Total Assets Less Current Liabilities
1,347,846 GBP2024-12-31
-307,985 GBP2023-12-31
Equity
Called up share capital
1,673,216 GBP2024-12-31
1,673,216 GBP2023-12-31
13,600 GBP2022-06-30
Retained earnings (accumulated losses)
-325,370 GBP2024-12-31
-1,981,201 GBP2023-12-31
-5,086,612 GBP2022-06-30
Equity
1,347,846 GBP2024-12-31
-307,985 GBP2023-12-31
-5,073,012 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
1,659,616 GBP2022-07-01 ~ 2023-12-31
Issue of Equity Instruments
1,659,616 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,655,831 GBP2024-01-01 ~ 2024-12-31
3,105,411 GBP2022-07-01 ~ 2023-12-31
Social Security Costs
47,704 GBP2024-01-01 ~ 2024-12-31
150,206 GBP2022-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,616 GBP2024-01-01 ~ 2024-12-31
34,907 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
628,352 GBP2024-01-01 ~ 2024-12-31
1,275,302 GBP2022-07-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
122022-07-01 ~ 2023-12-31
Director Remuneration
69,479 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,981 GBP2024-01-01 ~ 2024-12-31
154,770 GBP2022-07-01 ~ 2023-12-31
Current Tax for the Period
53,564 GBP2024-01-01 ~ 2024-12-31
-130,218 GBP2022-07-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
22 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,795 GBP2024-12-31
51,814 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,981 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
174,930 GBP2024-12-31
524,514 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,041,033 GBP2024-12-31
56,846 GBP2023-12-31
Other Debtors
Current
69,212 GBP2024-12-31
45,355 GBP2023-12-31
Debtors
Current
1,285,175 GBP2024-12-31
626,715 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,884 GBP2024-12-31
52,158 GBP2023-12-31
Amounts owed to group undertakings
Current
76,877 GBP2024-12-31
100,640 GBP2023-12-31
Corporation Tax Payable
Current
52,577 GBP2024-12-31
980,299 GBP2023-12-31
Taxation/Social Security Payable
Current
8,605 GBP2024-12-31
23,405 GBP2023-12-31
Other Creditors
Current
4,840 GBP2024-12-31
8,400 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
39,617 GBP2024-12-31
267,422 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,669,616 shares2024-12-31
Class 2 ordinary share
3,600 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,655,831 GBP2024-01-01 ~ 2024-12-31
  • AURA CORPORATION (UK) LIMITED
    Info
    Registered number 03615606
    Discovery Hub Discovery Park, Ramsgate Road, Sandwich CT13 9ND
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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.