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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 9
  • 1
    Hawes, Jay Carole
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Black, James Thomas
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2023-10-11 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Anderson, Maryanne
    Company Director born in October 1953
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2023-10-11
    OF - Director → CIF 0
    Mrs Maryanne Anderson
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    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
    2016-04-06 ~ 2023-10-11
    PE - Has significant influence or control → CIF 0
  • 4
    Sheppard, Emma Louise
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson, Lisa Victoria
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 6
    Urwin, Stephen John
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Trevor John
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2023-10-11
    OF - Director → CIF 0
    Mr Trevor John Anderson
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ 2023-10-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    DAVID BLACK & SON LIMITED 00562943
    Red House Farm Office, Earls Green, Bacton, Stowmarket, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-07-19 ~ 1999-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AURELIA LIMITED

Period: 1999-07-19 ~ now
Company number: 03809230
Registered name
AURELIA LIMITED - now
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Property, Plant & Equipment
135,518 GBP2025-06-30
144,772 GBP2024-06-30
Debtors
142,216 GBP2025-06-30
104,836 GBP2024-06-30
Cash at bank and in hand
67,150 GBP2025-06-30
38,947 GBP2024-06-30
Current Assets
209,366 GBP2025-06-30
143,783 GBP2024-06-30
Creditors
Amounts falling due within one year
-108,666 GBP2025-06-30
-71,629 GBP2024-06-30
Net Current Assets/Liabilities
100,700 GBP2025-06-30
72,154 GBP2024-06-30
Total Assets Less Current Liabilities
236,218 GBP2025-06-30
216,926 GBP2024-06-30
Net Assets/Liabilities
203,036 GBP2025-06-30
181,309 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
202,036 GBP2025-06-30
180,309 GBP2024-06-30
Equity
203,036 GBP2025-06-30
181,309 GBP2024-06-30
Average Number of Employees
92024-07-01 ~ 2025-06-30
92023-08-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,413 GBP2025-06-30
4,413 GBP2024-06-30
Plant and equipment
595,967 GBP2025-06-30
571,467 GBP2024-06-30
Motor vehicles
42,685 GBP2025-06-30
69,770 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
643,065 GBP2025-06-30
645,650 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-29,285 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-29,285 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,746 GBP2025-06-30
3,547 GBP2024-06-30
Plant and equipment
467,266 GBP2025-06-30
440,987 GBP2024-06-30
Motor vehicles
36,535 GBP2025-06-30
56,344 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,547 GBP2025-06-30
500,878 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
199 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
26,279 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,439 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,917 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-21,248 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,248 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
667 GBP2025-06-30
866 GBP2024-06-30
Plant and equipment
128,701 GBP2025-06-30
130,480 GBP2024-06-30
Motor vehicles
6,150 GBP2025-06-30
13,426 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
109,150 GBP2025-06-30
73,966 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,329 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
12 GBP2024-06-30
Prepayments/Accrued Income
Current
31,737 GBP2025-06-30
30,858 GBP2024-06-30
Trade Creditors/Trade Payables
Current
29,678 GBP2025-06-30
43,260 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
7,864 GBP2024-06-30
Other Taxation & Social Security Payable
Current
22,694 GBP2025-06-30
15,112 GBP2024-06-30
Other Creditors
Current
956 GBP2025-06-30
1,393 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,454 GBP2025-06-30
4,000 GBP2024-06-30
Creditors
Current
108,666 GBP2025-06-30
71,629 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
154,167 GBP2025-06-30
204,167 GBP2024-06-30
  • AURELIA LIMITED
    Info
    Registered number 03809230
    The Main Office, Bacton Business Park Rectory Road, Bacton, Stowmarket IP14 4LE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.