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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
    Jackson, Ian
    Born in May 1979
    Individual (245 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Andrew
    Born in July 1974
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    ROSKEL PLC - 1999-12-14
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    icon of addressAdsetts House, 16 Europa View, Sheffield, England
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Ker, Patrick Maccarthy
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2005-09-26
    OF - Director → CIF 0
    Ker, Patrick Maccarthy
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2004-05-29
    OF - Secretary → CIF 0
    icon of calendar 2005-08-10 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 2
    Davies, Gareth Wyn
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Chivers, Michael John
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Robinson, Richard
    Individual (54 offsprings)
    Officer
    icon of calendar 2004-05-29 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 5
    Hayward, Keith William
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2004-07-21
    OF - Director → CIF 0
  • 6
    Wilson, Allan Mark, Mr.
    Builders Merchant born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-09-26
    OF - Director → CIF 0
    Wilson, Allan Mark, Mr.
    Builders Merchant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2004-05-29
    OF - Secretary → CIF 0
  • 7
    Horrell, Timothy Michael
    Builders Merchant born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2005-09-26
    OF - Director → CIF 0
  • 8
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 9
    Williams, David
    Director born in November 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Bow, Christopher John
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Tomlin, Mark Gerald
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2018-05-14
    OF - Director → CIF 0
  • 12
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 13
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2003-05-29 ~ 2003-10-31
    PE - Director → CIF 0
  • 14
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-29 ~ 2003-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AURON LIMITED

Previous name
CASTLEGATE 262 LIMITED - 2003-11-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Fixed Assets
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
Current
3,707,000 GBP2024-12-31
3,707,000 GBP2023-12-31
Current Assets
3,707,000 GBP2024-12-31
3,707,000 GBP2023-12-31
Net Current Assets/Liabilities
607,000 GBP2024-12-31
607,000 GBP2023-12-31
Total Assets Less Current Liabilities
657,000 GBP2024-12-31
657,000 GBP2023-12-31
Net Assets/Liabilities
657,000 GBP2024-12-31
657,000 GBP2023-12-31
Equity
Called up share capital
100,700 GBP2024-12-31
100,700 GBP2023-12-31
Share premium
353,586 GBP2024-12-31
353,586 GBP2023-12-31
Other miscellaneous reserve
202,714 GBP2024-12-31
202,714 GBP2023-12-31
Equity
657,000 GBP2024-12-31
657,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,707,000 GBP2024-12-31
3,707,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,100,000 GBP2024-12-31
3,100,000 GBP2023-12-31
Creditors
Current
3,100,000 GBP2024-12-31
3,100,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,700 shares2024-12-31
100,700 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AURON LIMITED
    Info
    CASTLEGATE 262 LIMITED - 2003-11-10
    Registered number 04780026
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • AURON LIMITED
    S
    Registered number 04780026
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • V.J. TECHNOLOGY LIMITED - 2018-06-18
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.