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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 10
  • 1
    Donnelly, Claire Louise
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Albert De Miguel, Jorge
    Born in January 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Hadden, Alison Jackson
    Born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Paul Andrew
    Born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Richard
    Born in June 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Bradley, Warren Spencer
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Orgill, Michael Daniel
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Mills, Joanna Chun Mei Lee
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Karpati, Andras
    Born in May 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressSuite 1eb Booths Hall, Booths Park, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,708,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Blair, Ryan Christopher
    Sales And Lettings Director born in July 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Donnelly, Claire Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 3
    Forster, Suzanne Marie
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Metcalf, Christopher Perry
    Director born in January 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Fowles, Anthony John
    Company Director born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2018-08-17
    OF - Director → CIF 0
  • 6
    Hudson, David John
    Company Director born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2021-05-24
    OF - Director → CIF 0
  • 7
    Christie, David
    Director born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2022-02-24
    OF - Director → CIF 0
  • 8
    Palmer, David Alistair
    Property Development Director born in February 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2021-05-24
    OF - Director → CIF 0
  • 9
    Hough, Christopher
    Technical Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2018-08-17
    OF - Director → CIF 0
  • 10
    Bull, Nicholas Frank
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2025-04-22
    OF - Director → CIF 0
  • 11
    Baldwin, Ben Lister
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2023-10-23
    OF - Director → CIF 0
  • 12
    Gatty, Glen Michael
    Born in September 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2019-01-14
    OF - Director → CIF 0
    Gatty, Glen Michael
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 13
    Mchugh, Robert
    Private Equity born in March 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ 2025-08-27
    OF - Director → CIF 0
  • 14
    Kelley-quinn, John
    Company Director born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ 2022-10-25
    OF - Director → CIF 0
  • 15
    Hunt, Richard
    Director born in June 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-24 ~ 2023-05-23
    OF - Director → CIF 0
  • 16
    Boardman, Stephen Peter
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2019-01-14
    OF - Director → CIF 0
  • 17
    O'connor, Amanda
    Individual
    Officer
    icon of calendar 2023-03-15 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 18
    Dattani, Rita
    Born in April 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2019-01-14
    OF - Director → CIF 0
  • 19
    Metcalf, Gary
    Property Asset Manager born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Prothero, Nigel
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2013-07-23
    OF - Director → CIF 0
  • 21
    Mcnickle, Lawrence Joseph
    Commercial Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2020-04-14
    OF - Director → CIF 0
  • 22
    Dyer, Olivia Laura
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 23
    Leighton, Simon Timothy
    Ceo born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Gill, William James
    Individual
    Officer
    icon of calendar 2019-10-24 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 25
    GROUP 11 HOLDINGS LTD - now
    SKY BANDIT LIMITED - 2023-09-12
    icon of addressBooths Hall, Chelford Road, Knutsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-03-31
    Person with significant control
    2018-09-25 ~ 2021-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    icon of address128, Buckingham Palace Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    763,716 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-09-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    GUILDHOUSE UK LIMITED - now
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    icon of address128, Buckingham Palace Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Person with significant control
    2018-09-07 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUXESIA HOMES LIMITED

Previous names
ACCURO TOTAL FM SOLUTIONS LIMITED - 2012-04-24
GUILDHOUSE RP LIMITED - 2013-07-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
4,735,435 GBP2024-01-01 ~ 2024-12-31
10,119,377 GBP2022-10-01 ~ 2023-12-31
Cost of Sales
-2,529,610 GBP2024-01-01 ~ 2024-12-31
-6,695,748 GBP2022-10-01 ~ 2023-12-31
Gross Profit/Loss
2,205,825 GBP2024-01-01 ~ 2024-12-31
3,423,629 GBP2022-10-01 ~ 2023-12-31
Administrative Expenses
-1,782,243 GBP2024-01-01 ~ 2024-12-31
-2,635,493 GBP2022-10-01 ~ 2023-12-31
Other operating income
271,842 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
695,424 GBP2024-01-01 ~ 2024-12-31
788,136 GBP2022-10-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
20,131 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,853,491 GBP2024-01-01 ~ 2024-12-31
-4,002,720 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,137,936 GBP2024-01-01 ~ 2024-12-31
-3,214,584 GBP2022-10-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
386,788 GBP2024-01-01 ~ 2024-12-31
723,432 GBP2022-10-01 ~ 2023-12-31
Intangible Assets
182,500 GBP2024-12-31
100 GBP2023-12-31
Property, Plant & Equipment
32,044,324 GBP2024-12-31
34,301,026 GBP2023-12-31
Fixed Assets
32,226,824 GBP2024-12-31
34,301,126 GBP2023-12-31
Total Inventories
1,205,900 GBP2024-12-31
898,608 GBP2023-12-31
Debtors
961,515 GBP2024-12-31
922,607 GBP2023-12-31
Cash at bank and in hand
614,711 GBP2024-12-31
978,704 GBP2023-12-31
Current Assets
2,782,126 GBP2024-12-31
2,799,919 GBP2023-12-31
Net Current Assets/Liabilities
2,397,998 GBP2024-12-31
-228,218 GBP2023-12-31
Total Assets Less Current Liabilities
34,624,822 GBP2024-12-31
34,072,908 GBP2023-12-31
Net Assets/Liabilities
-1,828,579 GBP2024-12-31
329,334 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-5,663,683 GBP2024-12-31
-4,468,412 GBP2023-12-31
Equity
-1,828,579 GBP2024-12-31
329,334 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122022-10-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
182,500 GBP2024-12-31
100 GBP2023-12-31
Intangible Assets - Gross Cost
182,500 GBP2024-12-31
100 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
Other than goodwill
182,500 GBP2024-12-31
100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,022,040 GBP2024-12-31
34,276,606 GBP2023-12-31
Office equipment
43,871 GBP2024-12-31
36,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,065,911 GBP2024-12-31
34,312,983 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-11,643,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-11,643,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
272,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
272,355 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
307,292 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,587 GBP2024-12-31
11,957 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,587 GBP2024-12-31
11,957 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
9,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
32,022,040 GBP2024-12-31
34,276,606 GBP2023-12-31
Office equipment
22,284 GBP2024-12-31
24,420 GBP2023-12-31
Other types of inventories not specified separately
1,205,900 GBP2024-12-31
898,608 GBP2023-12-31
Trade Debtors/Trade Receivables
923,040 GBP2024-12-31
903,567 GBP2023-12-31
Prepayments/Accrued Income
38,475 GBP2024-12-31
11,540 GBP2023-12-31
Other Debtors
7,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,763,657 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,406 GBP2024-12-31
67,552 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
22,538 GBP2024-12-31
26,189 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
270,414 GBP2024-12-31
147,195 GBP2023-12-31
Other Creditors
Amounts falling due within one year
22,770 GBP2024-12-31
23,544 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
129,675 GBP2023-12-31
Other Creditors
Amounts falling due after one year
36,453,401 GBP2024-12-31
33,088,631 GBP2023-12-31

Related profiles found in government register
  • AUXESIA HOMES LIMITED
    Info
    ACCURO TOTAL FM SOLUTIONS LIMITED - 2012-04-24
    GUILDHOUSE RP LIMITED - 2012-04-24
    Registered number 07451258
    icon of address1eb Booths Hall Booths Park, Chelford Road, Knutsford WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-25 (15 years 1 month). 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
    icon of address128, Buckingham Palace Road, London, England, SW1W 9SA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBooths Hall, Chelford Road, Knutsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.