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 4
  • 1
    Hawes, Jay Carole
    Finance Director born in November 1984
    Individual (3 offsprings)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
  • 2
    Urwin, Stephen John
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 3
    Sheppard, Emma Louise
    Individual (1 offspring)
    Officer
    2023-10-11 ~ now
    OF - secretary → CIF 0
  • 4
    DAVID BLACK & SON LIMITED
    Red House Farm Office, Earls Green, Bacton, Stowmarket, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,403,813 GBP2024-06-30
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Anderson, Maryanne
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2023-10-11
    OF - director → CIF 0
    Mrs Maryanne Anderson
    Born in October 1953
    Individual (1 offspring)
    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
  • 2
    Anderson, Lisa Victoria
    Individual
    Officer
    1999-07-19 ~ 2009-11-25
    OF - secretary → CIF 0
  • 3
    Black, James Thomas
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ 2025-03-24
    OF - director → CIF 0
  • 4
    Anderson, Trevor John
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2023-10-11
    OF - director → CIF 0
    Mr Trevor John Anderson
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-25 ~ 2023-10-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-19 ~ 1999-07-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AURELIA LIMITED

Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
Brief company account
Average Number of Employees
92023-08-01 ~ 2024-06-30
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment
144,772 GBP2024-06-30
134,871 GBP2023-07-31
Fixed Assets
144,772 GBP2024-06-30
134,871 GBP2023-07-31
Debtors
Current
104,836 GBP2024-06-30
94,723 GBP2023-07-31
Cash at bank and in hand
38,947 GBP2024-06-30
116,420 GBP2023-07-31
Current Assets
143,783 GBP2024-06-30
211,143 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-71,629 GBP2024-06-30
-119,193 GBP2023-07-31
Net Current Assets/Liabilities
72,154 GBP2024-06-30
91,950 GBP2023-07-31
Total Assets Less Current Liabilities
216,926 GBP2024-06-30
226,821 GBP2023-07-31
Net Assets/Liabilities
181,309 GBP2024-06-30
199,682 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
180,309 GBP2024-06-30
198,682 GBP2023-07-31
Equity
181,309 GBP2024-06-30
199,682 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
571,467 GBP2024-06-30
548,328 GBP2023-07-31
Motor vehicles
69,770 GBP2024-06-30
95,934 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
645,650 GBP2024-06-30
648,675 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,215 GBP2023-08-01 ~ 2024-06-30
Motor vehicles
-26,164 GBP2023-08-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-52,379 GBP2023-08-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
442,994 GBP2023-07-31
Motor vehicles
67,592 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
513,804 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,723 GBP2023-08-01 ~ 2024-06-30
Motor vehicles, Owned/Freehold
3,991 GBP2023-08-01 ~ 2024-06-30
Owned/Freehold
28,043 GBP2023-08-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,730 GBP2023-08-01 ~ 2024-06-30
Motor vehicles
-15,239 GBP2023-08-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,969 GBP2023-08-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
440,987 GBP2024-06-30
Motor vehicles
56,344 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,878 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
130,480 GBP2024-06-30
105,334 GBP2023-07-31
Motor vehicles
13,426 GBP2024-06-30
28,342 GBP2023-07-31
Plant and equipment, Under hire purchased contracts or finance leases
10,192 GBP2024-06-30
12,480 GBP2023-07-31
Under hire purchased contracts or finance leases
10,192 GBP2024-06-30
12,480 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
73,966 GBP2024-06-30
67,068 GBP2023-07-31
Other Debtors
Current
12 GBP2024-06-30
Prepayments/Accrued Income
Current
30,858 GBP2024-06-30
27,655 GBP2023-07-31
Cash and Cash Equivalents
38,947 GBP2024-06-30
116,420 GBP2023-07-31
Bank Borrowings
Current
30,833 GBP2023-07-31
Trade Creditors/Trade Payables
Current
43,260 GBP2024-06-30
26,254 GBP2023-07-31
Amounts owed to group undertakings
Current
7,864 GBP2024-06-30
Taxation/Social Security Payable
Current
15,112 GBP2024-06-30
48,705 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
3,637 GBP2023-07-31
Other Creditors
Current
1,393 GBP2024-06-30
7,914 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-06-30
1,850 GBP2023-07-31
Creditors
Current
71,629 GBP2024-06-30
119,193 GBP2023-07-31
Net Deferred Tax Liability/Asset
-35,617 GBP2024-06-30
-27,139 GBP2023-07-31
-33,993 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,478 GBP2023-08-01 ~ 2024-06-30
6,854 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-35,617 GBP2024-06-30
-27,139 GBP2023-07-31
  • 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 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.