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 9
  • 1
    Hunt, Richard
    Director born in June 1988
    Individual (10 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Paul Andrew
    Managing Director born in February 1969
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Karpati, Andras
    Ceo born in May 1986
    Individual (14 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Mchugh, Robert
    Private Equity born in March 1990
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Lee-mills, Joanna
    Solicitor born in March 1976
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Donnelly, Claire Louise
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Hadden, Alison Jackson
    Chairman born in March 1964
    Individual (7 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Orgill, Michael Daniel
    Managing Director born in October 1983
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Suite 1eb Booths Hall, Booths Park, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,708,333 GBP2023-12-31
    Person with significant control
    2021-05-24 ~ 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 25
  • 1
    Palmer, David Alistair
    Property Development Director born in February 1959
    Individual (15 offsprings)
    Officer
    2013-07-23 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Leighton, Simon Timothy
    Ceo born in April 1970
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Forster, Suzanne Marie
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Blair, Ryan Christopher
    Sales And Lettings Director born in July 1987
    Individual (8 offsprings)
    Officer
    2020-10-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 5
    Hunt, Richard
    Director born in June 1988
    Individual (10 offsprings)
    Officer
    2021-05-24 ~ 2023-05-23
    OF - Director → CIF 0
  • 6
    Gatty, Glen Michael
    Born in September 1974
    Individual (48 offsprings)
    Officer
    2010-11-25 ~ 2019-01-14
    OF - Director → CIF 0
    Gatty, Glen Michael
    Individual (48 offsprings)
    Officer
    2010-11-25 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 7
    Baldwin, Ben Lister
    Company Director born in September 1964
    Individual
    Officer
    2019-10-24 ~ 2023-10-23
    OF - Director → CIF 0
  • 8
    Hough, Christopher
    Technical Director born in December 1958
    Individual (5 offsprings)
    Officer
    2013-07-23 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    O'connor, Amanda
    Individual
    Officer
    2023-03-15 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 10
    Prothero, Nigel
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2010-11-25 ~ 2013-07-23
    OF - Director → CIF 0
  • 11
    Mcnickle, Lawrence Joseph
    Commercial Director born in April 1964
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2020-04-14
    OF - Director → CIF 0
  • 12
    Metcalf, Gary
    Property Asset Manager born in June 1963
    Individual (27 offsprings)
    Officer
    2019-01-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Boardman, Stephen Peter
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2018-05-25 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    Fowles, Anthony John
    Company Director born in May 1960
    Individual (43 offsprings)
    Officer
    2013-07-23 ~ 2018-08-17
    OF - Director → CIF 0
  • 15
    Dattani, Rita
    Born in April 1961
    Individual (15 offsprings)
    Officer
    2013-07-23 ~ 2019-01-14
    OF - Director → CIF 0
  • 16
    Bull, Nicholas Frank
    Director born in June 1973
    Individual (36 offsprings)
    Officer
    2022-02-24 ~ 2025-04-22
    OF - Director → CIF 0
  • 17
    Kelley-quinn, John
    Company Director born in August 1971
    Individual (8 offsprings)
    Officer
    2019-10-24 ~ 2022-10-25
    OF - Director → CIF 0
  • 18
    Gill, William James
    Individual
    Officer
    2019-10-24 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 19
    Dyer, Olivia Laura
    Individual
    Officer
    2022-11-02 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 20
    Hudson, David John
    Company Director born in May 1953
    Individual (58 offsprings)
    Officer
    2013-07-23 ~ 2021-05-24
    OF - Director → CIF 0
  • 21
    Metcalf, Christopher Perry
    Director born in January 1989
    Individual (10 offsprings)
    Officer
    2021-05-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 22
    Christie, David
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ 2022-02-24
    OF - Director → CIF 0
  • 23
    GUILDHOUSE UK LIMITED - now
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    128, Buckingham Palace Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,355,369 GBP2023-09-30
    Person with significant control
    2018-09-07 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    11 GROUP HOLDINGS LIMITED - now
    STEP FORWARD GROUP HOLDINGS LIMITED - 2020-08-11
    Booths Hall, Chelford Road, Knutsford, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,529,105 GBP2024-03-31
    Person with significant control
    2018-09-25 ~ 2021-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    128, Buckingham Palace Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,133,040 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-09-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AUXESIA HOMES LIMITED

Previous names
GUILDHOUSE RP LIMITED - 2013-07-24
ACCURO TOTAL FM SOLUTIONS LIMITED - 2012-04-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,911,515 GBP2019-10-01 ~ 2020-09-30
1,299,019 GBP2018-10-01 ~ 2019-09-30
Cost of Sales
-1,032,186 GBP2019-10-01 ~ 2020-09-30
-413,482 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
879,329 GBP2019-10-01 ~ 2020-09-30
885,537 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-359,535 GBP2019-10-01 ~ 2020-09-30
-30,463 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
976,823 GBP2019-10-01 ~ 2020-09-30
855,074 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
762,170 GBP2019-10-01 ~ 2020-09-30
824,583 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
620,640 GBP2019-10-01 ~ 2020-09-30
664,583 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,190,056 GBP2019-10-01 ~ 2020-09-30
1,535,174 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
1,803,196 GBP2019-10-01 ~ 2020-09-30
1,938,757 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
6,710,714 GBP2020-09-30
4,776,114 GBP2019-09-30
Fixed Assets - Investments
100 GBP2020-09-30
100 GBP2019-09-30
Fixed Assets
6,710,814 GBP2020-09-30
4,776,214 GBP2019-09-30
Total Inventories
1,117,310 GBP2020-09-30
939,319 GBP2019-09-30
Debtors
269,762 GBP2020-09-30
48 GBP2019-09-30
Cash at bank and in hand
512,050 GBP2020-09-30
3,041 GBP2019-09-30
Current Assets
1,899,122 GBP2020-09-30
942,408 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-1,920,751 GBP2020-09-30
-1,036,858 GBP2019-09-30
Net Current Assets/Liabilities
-21,629 GBP2020-09-30
-94,450 GBP2019-09-30
Total Assets Less Current Liabilities
6,689,185 GBP2020-09-30
4,681,764 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-3,855,663 GBP2020-09-30
-2,481,997 GBP2019-09-30
Net Assets/Liabilities
2,565,022 GBP2020-09-30
1,938,767 GBP2019-09-30
Equity
Called up share capital
10 GBP2020-09-30
10 GBP2019-09-30
10 GBP2018-09-30
Revaluation reserve
1,279,789 GBP2020-09-30
1,274,174 GBP2019-09-30
Retained earnings (accumulated losses)
1,285,223 GBP2020-09-30
664,583 GBP2019-09-30
Equity
2,565,022 GBP2020-09-30
1,938,767 GBP2019-09-30
10 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
620,640 GBP2019-10-01 ~ 2020-09-30
664,583 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
620,640 GBP2019-10-01 ~ 2020-09-30
664,583 GBP2018-10-01 ~ 2019-09-30
Audit Fees/Expenses
11,100 GBP2019-10-01 ~ 2020-09-30
7,500 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,042,231 GBP2020-09-30
3,936,919 GBP2019-09-30
Land and buildings, Under hire purchased contracts or finance leases
1,678,683 GBP2020-09-30
839,195 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
6,710,714 GBP2020-09-30
4,776,114 GBP2019-09-30
Property, Plant & Equipment - Other Disposals
-3,155,550 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,190,056 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,042,231 GBP2020-09-30
3,936,919 GBP2019-09-30
Land and buildings, Under hire purchased contracts or finance leases
1,678,683 GBP2020-09-30
839,195 GBP2019-09-30
Investment Property - Fair Value Model
6,395,146 GBP2020-09-30
3,240,940 GBP2019-09-30
Finished Goods/Goods for Resale
1,117,310 GBP2020-09-30
939,319 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
38 GBP2020-09-30
38 GBP2019-09-30
Other Debtors
Current
269,724 GBP2020-09-30
10 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
269,762 GBP2020-09-30
48 GBP2019-09-30
Other Remaining Borrowings
Current
1,435,469 GBP2020-09-30
685,585 GBP2019-09-30
Trade Creditors/Trade Payables
Current
10,500 GBP2019-09-30
Corporation Tax Payable
Current
292,513 GBP2020-09-30
160,000 GBP2019-09-30
Other Creditors
Current
180,919 GBP2020-09-30
172,023 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
11,850 GBP2020-09-30
8,750 GBP2019-09-30
Creditors
Current
1,920,751 GBP2020-09-30
1,036,858 GBP2019-09-30
Other Remaining Borrowings
Non-current
2,059,111 GBP2020-09-30
Creditors
Non-current
3,855,663 GBP2020-09-30
2,481,997 GBP2019-09-30
Total Borrowings
Current
1,435,469 GBP2020-09-30
685,585 GBP2019-09-30
Non-current
2,059,111 GBP2020-09-30
Related profiles found in government register
  • AUXESIA HOMES LIMITED
    Info
    GUILDHOUSE RP LIMITED - 2013-07-24
    ACCURO TOTAL FM SOLUTIONS LIMITED - 2012-04-24
    Registered number 07451258
    1eb Booths Hall Booths Park, Chelford Road, Knutsford WA16 8QZ
    Private Limited Company incorporated on 2010-11-25 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • AUXESIA HOMES LIMITED
    S
    Registered number 07451258
    128, Buckingham Palace Road, London, England, SW1W 9SA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Booths Hall, Chelford Road, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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