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
    Wells, Ian
    Management Consultant born in April 1962
    Individual (1 offspring)
    Officer
    2018-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Eduard Sparkes
    Born in May 1973
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Davies, Stephen Lloyd
    Consultant born in September 1957
    Individual (8 offsprings)
    Officer
    2011-05-25 ~ 2013-06-03
    OF - Director → CIF 0
  • 2
    Stanley, Michael Francis
    Loyalty Management born in November 1972
    Individual (7 offsprings)
    Officer
    2010-01-08 ~ 2011-11-21
    OF - Director → CIF 0
  • 3
    Mclean, Gregory
    Managing Director born in November 1968
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ 2012-06-14
    OF - Director → CIF 0
  • 4
    Sparkes, Eduard Curtis
    Director born in May 1973
    Individual (27 offsprings)
    Officer
    2010-12-23 ~ 2013-08-09
    OF - Director → CIF 0
  • 5
    Salmon, Oliver
    Director born in February 1975
    Individual
    Officer
    2010-12-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Schulz, Andrew Reiner
    Software Developer born in December 1964
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ 2018-05-24
    OF - Director → CIF 0
parent relation
Company in focus

AURIONPRO LOYALTY LIMITED

Previous name
THE READY GROUP OF COMPANIES LTD - 2012-06-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
132018-02-01 ~ 2019-01-31
Class 2 ordinary share
02018-02-01 ~ 2019-01-31
Debtors
262,044 GBP2019-01-31
262,044 GBP2018-01-31
Cash at bank and in hand
50 GBP2019-01-31
50 GBP2018-01-31
Current Assets
262,094 GBP2019-01-31
262,094 GBP2018-01-31
Creditors
Current
387,573 GBP2019-01-31
387,573 GBP2018-01-31
Net Current Assets/Liabilities
-125,479 GBP2019-01-31
-125,479 GBP2018-01-31
Total Assets Less Current Liabilities
-125,479 GBP2019-01-31
-125,479 GBP2018-01-31
Creditors
Non-current
442,000 GBP2019-01-31
442,000 GBP2018-01-31
Net Assets/Liabilities
-567,479 GBP2019-01-31
-567,479 GBP2018-01-31
Equity
Called up share capital
177 GBP2019-01-31
177 GBP2018-01-31
Share premium
219,836 GBP2019-01-31
219,836 GBP2018-01-31
Retained earnings (accumulated losses)
-787,492 GBP2019-01-31
-787,492 GBP2018-01-31
Equity
-567,479 GBP2019-01-31
-567,479 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,096 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,096 GBP2018-01-31
Other Debtors
Current, Amounts falling due within one year
262,044 GBP2019-01-31
262,044 GBP2018-01-31
Trade Creditors/Trade Payables
Current
5,926 GBP2019-01-31
5,926 GBP2018-01-31
Other Creditors
Current
381,647 GBP2019-01-31
381,647 GBP2018-01-31
Non-current
442,000 GBP2019-01-31
442,000 GBP2018-01-31

Related profiles found in government register
  • AURIONPRO LOYALTY LIMITED
    Info
    THE READY GROUP OF COMPANIES LTD - 2012-06-13
    Registered number 07119725
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire LL17 0RN
    Private Limited Company incorporated on 2010-01-08 and dissolved on 2021-06-22 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • THE READY GROUP OF COMPANIES LIMITED
    S
    Registered number 07119725
    Regus House, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QR
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    39/43 Bridge Street, Swinton, Mexborough, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    CIF 2 - Director → ME
  • 2
    VIRGIN VALUE LIMITED - 2012-02-02
    11 Rake Lane, Christleton, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.