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
    Wilson, Tony
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
    Mr Tony Wilson
    Born in February 1955
    Individual (2 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
  • 2
    Neil, Mark Andrew Aquilla, Dr
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Juskaitis, Rimvydas, Dr
    General Manager born in July 1962
    Individual (1 offspring)
    Officer
    2009-11-04 ~ now
    OF - Director → CIF 0
    Juskaitis, Rimvydas, Dr
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
    Dr Rimvydas Juskaitis
    Born in July 1962
    Individual (1 offspring)
    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 7
  • 1
    Scott, David Mckenny
    General Manager born in June 1952
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Booth, Martin James, Dr
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Wilson, Tony, Dr
    Individual (2 offsprings)
    Officer
    2012-12-05 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 4
    Smith, Alistair Ingram Chalmers, Dr
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ 2024-03-11
    OF - Director → CIF 0
  • 5
    Rees, Leigh Howard, Dr
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2021-09-27
    OF - Director → CIF 0
  • 6
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-08-09 ~ 2004-10-13
    PE - Director → CIF 0
  • 7
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-08-09 ~ 2012-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

AUROX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
22,786 GBP2023-12-31
3,626 GBP2022-12-31
Property, Plant & Equipment
43,994 GBP2023-12-31
80,075 GBP2022-12-31
Fixed Assets
66,780 GBP2023-12-31
83,701 GBP2022-12-31
Debtors
87,752 GBP2023-12-31
233,284 GBP2022-12-31
Cash at bank and in hand
155,875 GBP2023-12-31
217,065 GBP2022-12-31
Current Assets
431,442 GBP2023-12-31
511,973 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-203,209 GBP2023-12-31
-456,797 GBP2022-12-31
Net Current Assets/Liabilities
228,233 GBP2023-12-31
55,176 GBP2022-12-31
Total Assets Less Current Liabilities
295,013 GBP2023-12-31
138,877 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-161,063 GBP2023-12-31
-191,710 GBP2022-12-31
Net Assets/Liabilities
60,936 GBP2023-12-31
-161,265 GBP2022-12-31
Equity
Called up share capital
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Retained earnings (accumulated losses)
53,436 GBP2023-12-31
-168,765 GBP2022-12-31
Equity
60,936 GBP2023-12-31
-161,265 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
23,392 GBP2023-12-31
4,030 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
606 GBP2023-12-31
404 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
202 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,786 GBP2023-12-31
3,626 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,009 GBP2023-12-31
113,009 GBP2022-12-31
Computers
28,407 GBP2023-12-31
23,486 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
268,156 GBP2023-12-31
263,235 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,009 GBP2023-12-31
112,934 GBP2022-12-31
Computers
24,413 GBP2023-12-31
23,486 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,162 GBP2023-12-31
183,160 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75 GBP2023-01-01 ~ 2023-12-31
Computers
927 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
75 GBP2022-12-31
Computers
3,994 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
70,189 GBP2023-12-31
173,773 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,563 GBP2023-12-31
59,306 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
87,752 GBP2023-12-31
233,079 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
12,066 GBP2023-12-31
11,792 GBP2022-12-31
Trade Creditors/Trade Payables
Current
82,903 GBP2023-12-31
88,767 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,486 GBP2023-12-31
13,729 GBP2022-12-31
Other Creditors
Current
90,754 GBP2023-12-31
342,509 GBP2022-12-31
Creditors
Current
203,209 GBP2023-12-31
456,797 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
68,643 GBP2023-12-31
76,183 GBP2022-12-31
Other Creditors
Non-current
92,420 GBP2023-12-31
115,527 GBP2022-12-31
Creditors
Non-current
161,063 GBP2023-12-31
191,710 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
115,492 GBP2023-12-31
30,241 GBP2022-12-31
  • AUROX LIMITED
    Info
    Registered number 05201291
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    Private Limited Company incorporated on 2004-08-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.