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
  • Halai, Sheetel
    Director born in October 1981
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Ms Sheetel Halai
    Born in October 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mohammed, Safina
    Other Business Activity born in March 1987
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2013-10-23
    OF - Director → CIF 0
  • 2
    Farooqi, Affan
    Nominee Director born in January 1983
    Individual (10 offsprings)
    Officer
    2016-01-15 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Proctor, Christopher
    Director born in March 1980
    Individual (8 offsprings)
    Officer
    2017-01-20 ~ 2022-02-10
    OF - Director → CIF 0
    Christopher Proctor
    Born in March 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-05
    PE - Has significant influence or controlCIF 0
    Mr. Christopher Luke Proctor
    Born in March 1980
    Individual (8 offsprings)
    Person with significant control
    2019-02-06 ~ 2022-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ahmed, Raheel
    Other Business Activity born in December 1978
    Individual (5 offsprings)
    Officer
    2013-10-23 ~ 2016-01-15
    OF - Director → CIF 0
parent relation
Company in focus

AUBERRY LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Debtors
17,440 GBP2022-04-30
23,694 GBP2021-04-30
Cash at bank and in hand
44 GBP2022-04-30
1,026 GBP2021-04-30
Current Assets
17,484 GBP2022-04-30
24,720 GBP2021-04-30
Net Current Assets/Liabilities
7,921 GBP2022-04-30
5,712 GBP2021-04-30
Net Assets/Liabilities
7,921 GBP2022-04-30
5,712 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
7,920 GBP2022-04-30
5,711 GBP2021-04-30
Equity
7,921 GBP2022-04-30
5,712 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,490 GBP2022-04-30
Prepayments/Accrued Income
Amounts falling due within one year
4,000 GBP2022-04-30
3,694 GBP2021-04-30
Other Debtors
Amounts falling due within one year
-50 GBP2022-04-30
20,000 GBP2021-04-30
Debtors
Amounts falling due within one year
17,440 GBP2022-04-30
23,694 GBP2021-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
210 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,342 GBP2022-04-30
-728 GBP2021-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,769 GBP2021-04-30
Taxation/Social Security Payable
Amounts falling due within one year
4,966 GBP2021-04-30
Other Creditors
Amounts falling due within one year
-1,989 GBP2022-04-30
1 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
1 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30

  • AUBERRY LIMITED
    Info
    Registered number 08472545
    Audrey House, 16-20 Ely Place, London EC1N 6SN
    Private Limited Company incorporated on 2013-04-03 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.