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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 2
  • 1
    Smith, John Alan
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-17 ~ now
    OF - Director → CIF 0
    Mr John Alan Smith
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rackstraw, Philip Edward
    Certifed Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Walters, Christopher John
    Purchasing Manager born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2007-08-17
    OF - Director → CIF 0
  • 2
    Walters, John Alfred
    Electro Mechanical Engineer born in March 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2007-08-17
    OF - Director → CIF 0
  • 3
    Newell, Mark John
    General Manager born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2007-08-17
    OF - Director → CIF 0
    Newell, Mark John
    General Manager
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 4
    LAWSON (LONDON) LIMITED - 2004-06-16
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2004-08-11 ~ 2004-11-18
    PE - Secretary → CIF 0
  • 5
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2004-08-11 ~ 2004-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AURIGA SB LIMITED

Previous name
ACRE 921 LIMITED - 2004-11-22
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
63,949 GBP2024-12-31
63,446 GBP2023-12-31
Debtors
344,146 GBP2024-12-31
438,047 GBP2023-12-31
Cash at bank and in hand
15,002 GBP2024-12-31
60,000 GBP2023-12-31
Current Assets
505,646 GBP2024-12-31
632,131 GBP2023-12-31
Net Current Assets/Liabilities
201,041 GBP2024-12-31
269,437 GBP2023-12-31
Total Assets Less Current Liabilities
264,990 GBP2024-12-31
332,883 GBP2023-12-31
Net Assets/Liabilities
85,751 GBP2024-12-31
134,949 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
85,651 GBP2024-12-31
134,849 GBP2023-12-31
Equity
85,751 GBP2024-12-31
134,949 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
295,710 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
295,710 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
345,861 GBP2024-12-31
345,861 GBP2023-12-31
Furniture and fittings
4,884 GBP2024-12-31
4,884 GBP2023-12-31
Motor vehicles
51,945 GBP2024-12-31
44,332 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
402,690 GBP2024-12-31
395,077 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
313,048 GBP2024-12-31
299,502 GBP2023-12-31
Furniture and fittings
4,468 GBP2024-12-31
4,052 GBP2023-12-31
Motor vehicles
21,225 GBP2024-12-31
28,077 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,741 GBP2024-12-31
331,631 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,546 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
416 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
32,813 GBP2024-12-31
46,359 GBP2023-12-31
Furniture and fittings
416 GBP2024-12-31
832 GBP2023-12-31
Motor vehicles
30,720 GBP2024-12-31
16,255 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
201,021 GBP2024-12-31
280,005 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
33,744 GBP2024-12-31
33,743 GBP2023-12-31
Other Debtors
Amounts falling due within one year
109,381 GBP2024-12-31
124,299 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
344,146 GBP2024-12-31
Current, Amounts falling due within one year
438,047 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
26,000 GBP2024-12-31
24,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,219 GBP2024-12-31
164,733 GBP2023-12-31
Corporation Tax Payable
Current
4,761 GBP2024-12-31
34,291 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,531 GBP2024-12-31
53,976 GBP2023-12-31
Other Creditors
Current
142,094 GBP2024-12-31
85,694 GBP2023-12-31
Creditors
Current
304,605 GBP2024-12-31
362,694 GBP2023-12-31
Other Creditors
Non-current
179,239 GBP2024-12-31
197,934 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • AURIGA SB LIMITED
    Info
    ACRE 921 LIMITED - 2004-11-22
    Registered number 05203791
    icon of address31 Dashwood Avenue, High Wycombe, Buckinghamshire HP12 3DZ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • GIRBAU S.A.
    S
    Registered number missing
    icon of addressCtra De Manlleu, Km1, Barcelona, Spain
    Private Company Limited By Shares
    CIF 1
  • GIRBAU S.A.
    S
    Registered number missing
    icon of addressCtra De Manlleu, Km1, Barcelona, Spain, 08500VIC
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANGLOWEST DISTRIBUTORS LIMITED - 2002-07-22
    VIKING LAUNDRY EQUIPMENT LIMITED - 2006-12-29
    icon of addressGirbau House, Trust Industrial Estate, Wilbury Way, Hitchin, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    97,388 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGirbau House Trust Industrial Estate, Wilbury Way, Hitchin, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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