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
    Liu, Tony
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Chiang, Ming-chih
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    32, Rue Du Bois Chaland, Lisses, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Boyd, Moray
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2015-11-23 ~ 2025-04-06
    OF - Director → CIF 0
  • 2
    Bouvart, Gilles Bruno
    Company Director born in June 1962
    Individual
    Officer
    2002-10-23 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    Cathala, Patrick Joël
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2012-01-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Marquis, Catherine
    Company Director born in December 1948
    Individual
    Officer
    2002-10-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    De Vuyst, Sabine Alexandra
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
  • 7
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 37 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
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
6,488 GBP2023-12-31
5,427 GBP2022-12-31
Total Inventories
1,579,345 GBP2023-12-31
3,160,461 GBP2022-12-31
Debtors
745,031 GBP2023-12-31
1,800,183 GBP2022-12-31
Cash at bank and in hand
2,954,182 GBP2023-12-31
1,838,433 GBP2022-12-31
Current Assets
5,278,558 GBP2023-12-31
6,799,077 GBP2022-12-31
Creditors
Current
458,192 GBP2023-12-31
1,140,855 GBP2022-12-31
Net Current Assets/Liabilities
4,820,366 GBP2023-12-31
5,658,222 GBP2022-12-31
Total Assets Less Current Liabilities
4,826,854 GBP2023-12-31
5,663,649 GBP2022-12-31
Net Assets/Liabilities
4,765,107 GBP2023-12-31
5,580,655 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,662,121 GBP2023-12-31
5,477,669 GBP2022-12-31
Equity
4,765,107 GBP2023-12-31
5,580,655 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,387 GBP2023-12-31
75,160 GBP2022-12-31
Computers
128,448 GBP2023-12-31
135,546 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
384,203 GBP2023-12-31
431,074 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-40,515 GBP2023-01-01 ~ 2023-12-31
Computers
-11,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-51,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,851 GBP2023-12-31
75,160 GBP2022-12-31
Computers
122,496 GBP2023-12-31
130,844 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,715 GBP2023-12-31
425,647 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
206 GBP2023-01-01 ~ 2023-12-31
Computers
2,809 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-40,515 GBP2023-01-01 ~ 2023-12-31
Computers
-11,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
536 GBP2023-12-31
Computers
5,952 GBP2023-12-31
4,702 GBP2022-12-31
Merchandise
1,579,345 GBP2023-12-31
3,160,461 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
652,239 GBP2023-12-31
1,762,244 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
508 GBP2023-12-31
1,268 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
92,284 GBP2023-12-31
36,671 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
745,031 GBP2023-12-31
1,800,183 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,927 GBP2023-12-31
33,986 GBP2022-12-31
Amounts owed to group undertakings
Current
25,867 GBP2023-12-31
687,032 GBP2022-12-31
Other Taxation & Social Security Payable
Current
172,590 GBP2023-12-31
182,198 GBP2022-12-31
Other Creditors
Current
199,808 GBP2023-12-31
237,639 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,245 GBP2023-12-31
61,942 GBP2022-12-31
Between one and five year
67,544 GBP2023-12-31
131,652 GBP2022-12-31
All periods
131,789 GBP2023-12-31
193,594 GBP2022-12-31
  • AURES TECHNOLOGIES LIMITED
    Info
    Registered number 04570946
    C/o Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2002-10-23 (22 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.