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
3
- 1
Toy, Richard John
Born in April 1966Individual (6 offsprings)Officer
2012-05-28 ~ nowOF - Director → CIF 0Mr Richard John Toy
Born in April 1966Individual (6 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Handley, John Martin
Chairman born in March 1962Individual (21 offsprings)Officer 2014-03-10 ~ nowOF - Director → CIF 0 - 3
Harrison, Sean
Born in April 1971Individual (4 offsprings)Officer 2012-05-28 ~ nowOF - Director → CIF 0Mr Sean Harrison
Born in April 1971Individual (4 offsprings)Person with significant control 2016-06-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
8
- 1
Dunn, Tony
Corporate born in September 1966Individual (1 offspring)Officer 2012-05-28 ~ 2014-03-14OF - Director → CIF 0 - 2
Elison, John
Director born in June 1967IndividualOfficer 2012-05-28 ~ 2012-12-31OF - Director → CIF 0 - 3
Haslehurst, Thomas William
Director born in February 1973Individual (7 offsprings)Officer 2012-03-16 ~ 2012-05-28OF - Director → CIF 0 - 4
Thompson, Peter
Born in May 1958Individual (3 offsprings)Officer 2012-05-28 ~ 2018-03-20OF - Director → CIF 0Mr Peter Thompson
Born in May 1958Individual (3 offsprings)Person with significant control 2016-06-01 ~ 2018-03-28PE - Has significant influence or control → CIF 0 - 5
Miller, Sam
Investment Director born in June 1967IndividualOfficer 2012-05-28 ~ 2014-03-10OF - Director → CIF 0 - 6
Coates, Andrew
Finance Director born in January 1979Individual (2 offsprings)Officer 2014-05-01 ~ 2015-09-28OF - Director → CIF 0 - 7
Street, Carl
Operations Director born in January 1969IndividualOfficer 2014-07-18 ~ 2015-10-12OF - Director → CIF 0 - 8
Council House, Victoria Square, Birmingham, EnglandCorporate (31 offsprings)Person with significant control2016-06-01 ~ 2018-03-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AUCTUS MANAGEMENT GROUP LIMITED
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
217,822 GBP2024-09-30
222,789 GBP2023-09-30
Fixed Assets - Investments
516,583 GBP2024-09-30
516,582 GBP2023-09-30
Fixed Assets
734,405 GBP2024-09-30
739,371 GBP2023-09-30
Debtors
707,566 GBP2024-09-30
683,210 GBP2023-09-30
Cash at bank and in hand
43,884 GBP2024-09-30
159,620 GBP2023-09-30
Current Assets
765,297 GBP2024-09-30
842,830 GBP2023-09-30
Net Current Assets/Liabilities
-395,222 GBP2024-09-30
-50,889 GBP2023-09-30
Total Assets Less Current Liabilities
339,183 GBP2024-09-30
688,482 GBP2023-09-30
Net Assets/Liabilities
310,208 GBP2024-09-30
662,242 GBP2023-09-30
Equity
Called up share capital
618 GBP2024-09-30
618 GBP2023-09-30
618 GBP2022-09-30
Share premium
187,692 GBP2024-09-30
187,692 GBP2023-09-30
187,692 GBP2022-09-30
Capital redemption reserve
41 GBP2024-09-30
41 GBP2023-09-30
41 GBP2022-09-30
Other miscellaneous reserve
26 GBP2024-09-30
26 GBP2023-09-30
Retained earnings (accumulated losses)
121,831 GBP2024-09-30
473,865 GBP2023-09-30
403,810 GBP2022-09-30
Equity
310,208 GBP2024-09-30
662,242 GBP2023-09-30
2,843,558 GBP2022-09-30
Profit/Loss
-352,034 GBP2023-10-01 ~ 2024-09-30
70,055 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
322023-10-01 ~ 2024-09-30
302022-10-01 ~ 2023-09-30
Wages/Salaries
1,413,436 GBP2023-10-01 ~ 2024-09-30
1,457,800 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,856 GBP2023-10-01 ~ 2024-09-30
34,565 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,668,512 GBP2023-10-01 ~ 2024-09-30
1,655,151 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
273,508 GBP2024-09-30
273,508 GBP2023-09-30
Computers
323,889 GBP2024-09-30
272,937 GBP2023-09-30
Motor vehicles
15,900 GBP2024-09-30
15,900 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
613,297 GBP2024-09-30
562,345 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
121,117 GBP2024-09-30
82,693 GBP2023-09-30
Computers
258,458 GBP2024-09-30
240,963 GBP2023-09-30
Motor vehicles
15,900 GBP2024-09-30
15,900 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,475 GBP2024-09-30
339,556 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
38,424 GBP2023-10-01 ~ 2024-09-30
Computers
17,495 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,919 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
152,391 GBP2024-09-30
190,815 GBP2023-09-30
Computers
65,431 GBP2024-09-30
31,974 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Investments in Subsidiaries
516,583 GBP2024-09-30
516,582 GBP2023-09-30
Trade Debtors/Trade Receivables
106,067 GBP2024-09-30
116,654 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
216,933 GBP2024-09-30
214,627 GBP2023-09-30
Prepayments/Accrued Income
Current
272,723 GBP2024-09-30
252,209 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
111,843 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
4,714 GBP2024-09-30
6,107 GBP2023-09-30
Creditors
Current
1,160,519 GBP2024-09-30
893,719 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
- Registered number 07994296
AUCTUS MANAGEMENT GROUP LIMITED
InfoTech Block Gee Business Centre, Holborn Hill, Aston, Birmingham B7 5JRPrivate Limited Company incorporated on 2012-03-16 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-07-08CIF 0 AUCTUS MANAGEMENT GROUP LIMITED
SRegistered number 07994296Tech Block, Gee Business Centre, Holborn Hill, Aston, United Kingdom, B7 5JRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Tech Block Gee Business Centre, Holborn Hill, Aston, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2023-06-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.