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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 17
  • 1
    Wilson, Allan Mark, Mr.
    Builders Merchant born in December 1961
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2005-09-26
    OF - Director → CIF 0
    Wilson, Allan Mark, Mr.
    Builders Merchant
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2004-05-29
    OF - Secretary → CIF 0
  • 2
    Ker, Patrick Maccarthy
    Director born in December 1954
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2005-09-26
    OF - Director → CIF 0
    Ker, Patrick Maccarthy
    Director
    Individual (27 offsprings)
    Officer
    2003-11-03 ~ 2004-05-29
    OF - Secretary → CIF 0
    2005-08-10 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 3
    Robinson, Richard
    Individual (81 offsprings)
    Officer
    2004-05-29 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 4
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-10-24 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2005-09-26 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 5
    Tomlin, Mark Gerald
    Director born in March 1957
    Individual (16 offsprings)
    Officer
    2005-09-26 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Gareth Wyn
    Director born in February 1964
    Individual (239 offsprings)
    Officer
    2005-09-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Williams, David
    Director born in November 1950
    Individual (268 offsprings)
    Officer
    2005-09-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Chivers, Michael John
    Director born in October 1952
    Individual (102 offsprings)
    Officer
    2005-09-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Horrell, Timothy Michael
    Builders Merchant born in May 1966
    Individual (16 offsprings)
    Officer
    2003-10-31 ~ 2005-09-26
    OF - Director → CIF 0
  • 13
    Bow, Christopher John
    Director born in October 1953
    Individual (115 offsprings)
    Officer
    2005-09-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Hayward, Keith William
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2003-11-03 ~ 2004-07-21
    OF - Director → CIF 0
  • 15
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2003-05-29 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 16
    SIG TRADING LIMITED
    - now 01451007
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield, England
    Active Corporate (42 parents, 136 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 461 offsprings)
    Officer
    2003-05-29 ~ 2003-10-31
    OF - Director → CIF 0
parent relation
Company in focus

AURON LIMITED

Period: 2003-11-10 ~ now
Company number: 04780026
Registered names
AURON LIMITED - now
CASTLEGATE 262 LIMITED - 2003-11-10 06888769... (more)
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
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 9 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
    Adsetts 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 1
  • 1
    SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED
    - now 03029231 11254760
    V.J. TECHNOLOGY LIMITED
    - 2018-06-18 03029231 11254760... (more)
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.