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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 5
  • 1
    Gerson, Anthony Charles Raphael
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Chew, Chin Hooi
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Gerson, Simon John
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Gerson, Peter Daniel
    Born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Downland Close, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Rolls, Edmund James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2014-10-24
    OF - Director → CIF 0
    Rolls, Edmund James
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 2
    Gerson, Shirley Esther
    Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Gerson, Michael Joseph
    Company Director born in November 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2021-03-10
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-08-07 ~ 2006-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AURORA LEASING LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Cost of Sales
-6,234,409 GBP2024-01-01 ~ 2024-12-31
-7,114,342 GBP2022-10-01 ~ 2023-12-31
Administrative Expenses
-510,408 GBP2024-01-01 ~ 2024-12-31
-594,459 GBP2022-10-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
119 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,019,435 GBP2024-01-01 ~ 2024-12-31
-2,994,647 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
131,485 GBP2024-01-01 ~ 2024-12-31
748,753 GBP2022-10-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,174 GBP2024-01-01 ~ 2024-12-31
-169,207 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
99,311 GBP2024-01-01 ~ 2024-12-31
579,546 GBP2022-10-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,040,906 GBP2024-12-31
1,041,595 GBP2023-12-31
1,062,049 GBP2022-09-30
Dividends Paid
-100,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-600,000 GBP2022-10-01 ~ 2023-12-31
Debtors
58,984,311 GBP2024-12-31
53,759,528 GBP2023-12-31
Cash at bank and in hand
1,099,203 GBP2024-12-31
1,532,295 GBP2023-12-31
Current Assets
60,083,514 GBP2024-12-31
55,291,823 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-57,909,553 GBP2024-12-31
Net Current Assets/Liabilities
2,173,961 GBP2024-12-31
2,113,829 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,123,055 GBP2024-12-31
Net Assets/Liabilities
1,050,906 GBP2024-12-31
1,051,595 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
1,050,906 GBP2024-12-31
1,051,595 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
882,754 GBP2024-12-31
1,267,566 GBP2023-12-31
Prepayments/Accrued Income
Current
94,907 GBP2024-12-31
83,031 GBP2023-12-31
Other Debtors
Non-current
6,966,184 GBP2024-12-31
5,162,361 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,010,019 GBP2024-12-31
1,413,895 GBP2023-12-31
Amounts owed to group undertakings
Current
55,996,109 GBP2024-12-31
50,822,291 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,784 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
1,123,055 GBP2024-12-31
1,062,234 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
10,000 shares2024-12-31
10,000 shares2023-12-31
  • AURORA LEASING LIMITED
    Info
    Registered number 05897484
    icon of address1 Downland Close, Whetstone, London, London N20 9LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.