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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
    Chiang, Ming-chih
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Tony
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address32, Rue Du Bois Chaland, Lisses, France
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Cathala, Patrick Joël
    Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Bouvart, Gilles Bruno
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    Boyd, Moray
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2025-04-06
    OF - Director → CIF 0
  • 4
    Marquis, Catherine
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    De Vuyst, Sabine Alexandra
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-23 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-10-23 ~ 2022-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AURES TECHNOLOGIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Property, Plant & Equipment
5,179 GBP2024-12-31
6,488 GBP2023-12-31
Total Inventories
1,149,562 GBP2024-12-31
1,579,345 GBP2023-12-31
Debtors
831,187 GBP2024-12-31
745,031 GBP2023-12-31
Cash at bank and in hand
1,668,309 GBP2024-12-31
2,954,182 GBP2023-12-31
Current Assets
3,649,058 GBP2024-12-31
5,278,558 GBP2023-12-31
Creditors
Current
963,552 GBP2024-12-31
458,192 GBP2023-12-31
Net Current Assets/Liabilities
2,685,506 GBP2024-12-31
4,820,366 GBP2023-12-31
Total Assets Less Current Liabilities
2,690,685 GBP2024-12-31
4,826,854 GBP2023-12-31
Net Assets/Liabilities
2,509,616 GBP2024-12-31
4,765,107 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,406,630 GBP2024-12-31
4,662,121 GBP2023-12-31
Equity
2,509,616 GBP2024-12-31
4,765,107 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
220,368 GBP2023-12-31
Furniture and fittings
35,695 GBP2024-12-31
35,387 GBP2023-12-31
Computers
129,580 GBP2024-12-31
128,448 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
385,643 GBP2024-12-31
384,203 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
220,368 GBP2023-12-31
Furniture and fittings
35,141 GBP2024-12-31
34,851 GBP2023-12-31
Computers
124,955 GBP2024-12-31
122,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,464 GBP2024-12-31
377,715 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
290 GBP2024-01-01 ~ 2024-12-31
Computers
3,592 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,133 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
554 GBP2024-12-31
536 GBP2023-12-31
Computers
4,625 GBP2024-12-31
5,952 GBP2023-12-31
Merchandise
1,149,562 GBP2024-12-31
1,579,345 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
571,029 GBP2024-12-31
652,239 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
514 GBP2024-12-31
508 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
259,644 GBP2024-12-31
92,284 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
831,187 GBP2024-12-31
745,031 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,559 GBP2024-12-31
59,927 GBP2023-12-31
Amounts owed to group undertakings
Current
295,692 GBP2024-12-31
25,867 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,077 GBP2024-12-31
172,590 GBP2023-12-31
Other Creditors
Current
546,224 GBP2024-12-31
199,808 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,955 GBP2024-12-31
64,245 GBP2023-12-31
Between one and five year
11,828 GBP2024-12-31
67,544 GBP2023-12-31
All periods
77,783 GBP2024-12-31
131,789 GBP2023-12-31
  • AURES TECHNOLOGIES LIMITED
    Info
    Registered number 04570946
    icon of addressC/o Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.