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 5
  • 1
    Evans, Robert Michael
    Locksmith born in February 1974
    Individual (7 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Evans, Michele
    Company Secretary
    Individual (7 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Robert Michael Evans
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Holloway, Nicola
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bromwich, Adam Paul
    Locksmith born in December 1986
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Merrick, John David
    Locksmith born in December 1971
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Guest, Tobias Edward James
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Mr Tobias Edward James Guest
    Born in January 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-05-06 ~ 2003-06-19
    PE - Nominee Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-05-06 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AURA SECURITY GROUP LIMITED

Previous name
BRAYBOX LIMITED - 2006-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
429,914 GBP2024-03-31
551,844 GBP2023-03-31
Debtors
319,845 GBP2024-03-31
222,346 GBP2023-03-31
Cash at bank and in hand
296,787 GBP2024-03-31
356,775 GBP2023-03-31
Current Assets
701,632 GBP2024-03-31
659,121 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-414,584 GBP2024-03-31
-372,185 GBP2023-03-31
Net Current Assets/Liabilities
287,048 GBP2024-03-31
286,936 GBP2023-03-31
Total Assets Less Current Liabilities
716,962 GBP2024-03-31
838,780 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-179,134 GBP2024-03-31
-277,901 GBP2023-03-31
Net Assets/Liabilities
438,261 GBP2024-03-31
432,165 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
437,261 GBP2024-03-31
431,165 GBP2023-03-31
389,731 GBP2022-03-31
Equity
438,261 GBP2024-03-31
432,165 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
306,096 GBP2023-04-01 ~ 2024-03-31
241,434 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
306,096 GBP2023-04-01 ~ 2024-03-31
241,434 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-300,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
145,950 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
145,950 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,550 GBP2024-03-31
96,550 GBP2023-03-31
Other
1,134,187 GBP2024-03-31
1,116,232 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,230,737 GBP2024-03-31
1,212,782 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-16,915 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-16,915 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,274 GBP2024-03-31
88,182 GBP2023-03-31
Other
710,549 GBP2024-03-31
572,756 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
800,823 GBP2024-03-31
660,938 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,092 GBP2023-04-01 ~ 2024-03-31
Other
154,707 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,799 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-16,914 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,914 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,276 GBP2024-03-31
8,368 GBP2023-03-31
Other
423,638 GBP2024-03-31
543,476 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
286,867 GBP2024-03-31
204,750 GBP2023-03-31
Amounts Owed By Related Parties
5,304 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
27,674 GBP2024-03-31
17,596 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
319,845 GBP2024-03-31
222,346 GBP2023-03-31
Trade Creditors/Trade Payables
Current
54,475 GBP2024-03-31
101,440 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
12,696 GBP2023-03-31
Corporation Tax Payable
Current
141,849 GBP2024-03-31
8,295 GBP2023-03-31
Other Taxation & Social Security Payable
Current
99,250 GBP2024-03-31
47,552 GBP2023-03-31
Other Creditors
Current
119,010 GBP2024-03-31
202,202 GBP2023-03-31
Creditors
Current
414,584 GBP2024-03-31
372,185 GBP2023-03-31
Other Creditors
Non-current
179,134 GBP2024-03-31
277,901 GBP2023-03-31
Related profiles found in government register
  • AURA SECURITY GROUP LIMITED
    Info
    BRAYBOX LIMITED - 2006-02-28
    Registered number 04753174
    20 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8XN
    Private Limited Company incorporated on 2003-05-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • AURA SECURITY GROUP LIMITED
    S
    Registered number 04753174
    20 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8XN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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