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
    Rackstraw, Philip Edward
    Certifed Accountant
    Individual (9 offsprings)
    Officer
    2007-08-17 ~ now
    OF - secretary → CIF 0
  • 2
    Smith, John Alan
    Engineer born in July 1952
    Individual (1 offspring)
    Officer
    2007-08-17 ~ now
    OF - director → CIF 0
    Mr John Alan Smith
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Walters, Christopher John
    Purchasing Manager born in July 1964
    Individual (7 offsprings)
    Officer
    2004-11-18 ~ 2007-08-17
    OF - director → CIF 0
  • 2
    Newell, Mark John
    General Manager born in February 1964
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2007-08-17
    OF - director → CIF 0
    Newell, Mark John
    General Manager
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2007-08-17
    OF - secretary → CIF 0
  • 3
    Walters, John Alfred
    Electro Mechanical Engineer born in March 1942
    Individual (6 offsprings)
    Officer
    2004-11-18 ~ 2007-08-17
    OF - director → CIF 0
  • 4
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents, 33 offsprings)
    Officer
    2004-08-11 ~ 2004-11-18
    PE - secretary → CIF 0
  • 5
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre 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
    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
63,446 GBP2023-12-31
91,794 GBP2022-12-31
Debtors
438,047 GBP2023-12-31
436,190 GBP2022-12-31
Cash at bank and in hand
60,000 GBP2023-12-31
66,011 GBP2022-12-31
Current Assets
632,131 GBP2023-12-31
634,607 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-362,694 GBP2023-12-31
-374,524 GBP2022-12-31
Net Current Assets/Liabilities
269,437 GBP2023-12-31
260,083 GBP2022-12-31
Total Assets Less Current Liabilities
332,883 GBP2023-12-31
351,877 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-197,934 GBP2023-12-31
-223,617 GBP2022-12-31
Net Assets/Liabilities
134,949 GBP2023-12-31
128,260 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
134,849 GBP2023-12-31
128,160 GBP2022-12-31
Equity
134,949 GBP2023-12-31
128,260 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
295,710 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
295,710 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
345,861 GBP2023-12-31
345,861 GBP2022-12-31
Furniture and fittings
4,884 GBP2023-12-31
3,635 GBP2022-12-31
Motor vehicles
44,332 GBP2023-12-31
44,332 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
395,077 GBP2023-12-31
393,828 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
299,502 GBP2023-12-31
279,462 GBP2022-12-31
Furniture and fittings
4,052 GBP2023-12-31
3,358 GBP2022-12-31
Motor vehicles
28,077 GBP2023-12-31
19,214 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,631 GBP2023-12-31
302,034 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,040 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
694 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
46,359 GBP2023-12-31
66,399 GBP2022-12-31
Furniture and fittings
832 GBP2023-12-31
277 GBP2022-12-31
Motor vehicles
16,255 GBP2023-12-31
25,118 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
280,005 GBP2023-12-31
318,829 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
33,743 GBP2023-12-31
11,020 GBP2022-12-31
Other Debtors
Amounts falling due within one year
124,299 GBP2023-12-31
106,341 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
438,047 GBP2023-12-31
436,190 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
24,000 GBP2023-12-31
26,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
164,733 GBP2023-12-31
125,721 GBP2022-12-31
Corporation Tax Payable
Current
34,291 GBP2023-12-31
33,367 GBP2022-12-31
Other Taxation & Social Security Payable
Current
53,976 GBP2023-12-31
45,897 GBP2022-12-31
Other Creditors
Current
85,694 GBP2023-12-31
143,539 GBP2022-12-31
Creditors
Current
362,694 GBP2023-12-31
374,524 GBP2022-12-31
Other Creditors
Non-current
197,934 GBP2023-12-31
223,617 GBP2022-12-31

  • AURIGA SB LIMITED
    Info
    ACRE 921 LIMITED - 2004-11-22
    Registered number 05203791
    31 Dashwood Avenue, High Wycombe, Buckinghamshire HP12 3DZ
    Private Limited Company incorporated on 2004-08-11 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.