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 1
  • Nagler, Tristan Howard
    Managing Director born in March 1976
    Individual (28 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Winkler, Roland
    Born in September 1960
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    Muth, Florian Friedrich Wilhelm
    Investment Director born in February 1972
    Individual
    Officer
    2012-05-29 ~ 2014-03-10
    OF - Director → CIF 0
  • 3
    AURELIUS FINANCE COMPANY LIMITED
    6, Ludwig Ganghofer Strasse, Gruenwald, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AURELIUS INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
34,654,813 GBP2023-01-01 ~ 2023-12-31
19,269,330 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
33,076,869 GBP2023-01-01 ~ 2023-12-31
18,612,407 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,577,944 GBP2023-01-01 ~ 2023-12-31
656,923 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,843,865 GBP2023-01-01 ~ 2023-12-31
1,249,307 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-57,885 GBP2023-01-01 ~ 2023-12-31
-367,522 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,004 GBP2023-01-01 ~ 2023-12-31
8,552 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
146 GBP2023-01-01 ~ 2023-12-31
60 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-48,027 GBP2023-01-01 ~ 2023-12-31
-359,030 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,983 GBP2023-01-01 ~ 2023-12-31
104,554 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
25,956 GBP2023-01-01 ~ 2023-12-31
-463,584 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
25,956 GBP2023-01-01 ~ 2023-12-31
-463,584 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
141,108 GBP2023-12-31
92,476 GBP2022-12-31
Fixed Assets - Investments
40 GBP2023-12-31
Fixed Assets
141,148 GBP2023-12-31
92,476 GBP2022-12-31
Debtors
4,888,544 GBP2023-12-31
4,171,368 GBP2022-12-31
Cash at bank and in hand
538,013 GBP2023-12-31
973,113 GBP2022-12-31
Current Assets
5,426,557 GBP2023-12-31
5,144,481 GBP2022-12-31
Creditors
Current
2,363,040 GBP2023-12-31
2,072,004 GBP2022-12-31
Net Current Assets/Liabilities
3,063,517 GBP2023-12-31
3,072,477 GBP2022-12-31
Total Assets Less Current Liabilities
3,204,665 GBP2023-12-31
3,164,953 GBP2022-12-31
Net Assets/Liabilities
3,173,239 GBP2023-12-31
3,147,283 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Share premium
527,529 GBP2023-12-31
527,529 GBP2022-12-31
527,529 GBP2021-12-31
Retained earnings (accumulated losses)
2,645,708 GBP2023-12-31
2,619,752 GBP2022-12-31
3,083,336 GBP2021-12-31
Equity
3,173,239 GBP2023-12-31
3,147,283 GBP2022-12-31
3,610,867 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
25,956 GBP2023-01-01 ~ 2023-12-31
-463,584 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,268,385 GBP2023-01-01 ~ 2023-12-31
2,527,768 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
666,299 GBP2023-01-01 ~ 2023-12-31
380,622 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,534 GBP2023-01-01 ~ 2023-12-31
27,958 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,987,218 GBP2023-01-01 ~ 2023-12-31
2,936,348 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
43,716 GBP2023-01-01 ~ 2023-12-31
19,922 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,750 GBP2023-01-01 ~ 2023-12-31
6,750 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
87,739 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-68,216 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
350,100 GBP2023-12-31
257,752 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,992 GBP2023-12-31
165,276 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
141,108 GBP2023-12-31
92,476 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
34,675 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,023,817 GBP2023-12-31
3,519,118 GBP2022-12-31
Other Debtors
Current
218 GBP2023-12-31
496 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
76,250 GBP2023-12-31
49,937 GBP2022-12-31
Prepayments/Accrued Income
Current
273,228 GBP2023-12-31
337,590 GBP2022-12-31
Prepayments
Current
126,951 GBP2023-12-31
175,475 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,888,544 GBP2023-12-31
4,171,368 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,576 GBP2023-12-31
98,230 GBP2022-12-31
Amounts owed to group undertakings
Current
782,043 GBP2023-12-31
64,638 GBP2022-12-31
Corporation Tax Payable
Current
87,739 GBP2022-12-31
Other Taxation & Social Security Payable
Current
217,516 GBP2023-12-31
115,563 GBP2022-12-31
Other Creditors
Current
285,472 GBP2023-12-31
350,717 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2023-12-31
6,000 GBP2022-12-31
Accrued Liabilities
Current
1,002,849 GBP2023-12-31
1,340,920 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
380,148 GBP2023-12-31
380,148 GBP2022-12-31
Between one and five year
1,520,592 GBP2023-12-31
1,520,592 GBP2022-12-31
More than five year
143,727 GBP2023-12-31
523,875 GBP2022-12-31
All periods
2,044,467 GBP2023-12-31
2,424,615 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
31,426 GBP2023-12-31
17,670 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,426 GBP2023-12-31
17,670 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
25,956 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AURELIUS INVESTMENTS LIMITED
    Info
    Registered number 07130691
    6th Floor 33 Glasshouse Street, London W1B 5DG
    Private Limited Company incorporated on 2010-01-20 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • AURELIUS INVESTMENTS LIMITED
    S
    Registered number 07130691
    6th Floor, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • AURELIUS INVESTMENTS LIMITED
    S
    Registered number 07130691
    6th Floor, 33 Glasshouse Street, London, W1B 5DG
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 33 Glasshouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,534,270 GBP2022-12-31
    Person with significant control
    2021-02-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • SSE CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Second Floor Eagle Court 2, Hatchford Way, Birmingham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,600,000 GBP2024-03-31
    Person with significant control
    2021-06-30 ~ 2021-09-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.