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 5
  • 1
    Gerson, Anthony Charles Raphael
    Company Director born in May 1967
    Individual (10 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Chew, Chin Hooi
    Individual (5 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Gerson, Peter Daniel
    Company Director born in April 1969
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Gerson, Simon John
    Company Director born in April 1969
    Individual (7 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
  • 5
    1, Downland Close, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Gerson, Shirley Esther
    Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Rolls, Edmund James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2014-10-24
    OF - Director → CIF 0
    Rolls, Edmund James
    Company Director
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 3
    Gerson, Michael Joseph
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    2006-08-07 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AURORA LEASING LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Cost of Sales
-7,114,342 GBP2022-10-01 ~ 2023-12-31
-4,286,673 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-594,459 GBP2022-10-01 ~ 2023-12-31
-457,196 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-12-31
373 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-2,994,647 GBP2022-10-01 ~ 2023-12-31
-659,025 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
748,753 GBP2022-10-01 ~ 2023-12-31
2,049,809 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-169,207 GBP2022-10-01 ~ 2023-12-31
-390,614 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
579,546 GBP2022-10-01 ~ 2023-12-31
1,659,195 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
1,041,595 GBP2023-12-31
1,062,049 GBP2022-09-30
1,002,854 GBP2021-09-30
Dividends Paid
-600,000 GBP2022-10-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-1,600,000 GBP2021-10-01 ~ 2022-09-30
Debtors
53,759,528 GBP2023-12-31
47,289,557 GBP2022-09-30
Cash at bank and in hand
1,532,295 GBP2023-12-31
523,190 GBP2022-09-30
Current Assets
55,291,823 GBP2023-12-31
47,812,747 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-53,177,994 GBP2023-12-31
-45,376,474 GBP2022-09-30
Net Current Assets/Liabilities
2,113,829 GBP2023-12-31
2,436,273 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,062,234 GBP2023-12-31
-1,364,224 GBP2022-09-30
Net Assets/Liabilities
1,051,595 GBP2023-12-31
1,072,049 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-09-30
Equity
1,051,595 GBP2023-12-31
1,072,049 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-12-31
02021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
1,267,566 GBP2023-12-31
1,092,760 GBP2022-09-30
Prepayments/Accrued Income
Current
83,031 GBP2023-12-31
31,584 GBP2022-09-30
Other Debtors
Non-current
5,162,361 GBP2023-12-31
3,935,987 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,413,895 GBP2023-12-31
879,645 GBP2022-09-30
Amounts owed to group undertakings
Current
50,822,291 GBP2023-12-31
43,573,837 GBP2022-09-30
Other Creditors
Non-current
1,062,234 GBP2023-12-31
1,364,224 GBP2022-09-30
  • AURORA LEASING LIMITED
    Info
    Registered number 05897484
    1 Downland Close, Whetstone, London, London N20 9LZ
    Private Limited Company incorporated on 2006-08-07 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.