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 2
  • 1
    Edgar, Laura Jayne Wyndham
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
    Mrs Laura Jayne Wyndham Edgar
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,161 GBP2024-03-31
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Warren, Simone Rosalee
    Director born in August 1983
    Individual
    Officer
    2013-12-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Warren, Richard Wyndham
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2013-12-13 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Richard Wyndham Warren
    Born in September 1953
    Individual (6 offsprings)
    Person with significant control
    2016-11-16 ~ 2021-02-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Warren, Oliver Wyndham
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Warren, Jayne Louise
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2013-12-13 ~ 2016-04-14
    OF - Director → CIF 0
parent relation
Company in focus

AURA INFECTION CONTROL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
115,000 GBP2023-03-31
Property, Plant & Equipment
6,081 GBP2024-03-31
8,337 GBP2023-03-31
Fixed Assets
6,081 GBP2024-03-31
123,337 GBP2023-03-31
Total Inventories
131,629 GBP2024-03-31
208,101 GBP2023-03-31
Debtors
1,354,351 GBP2024-03-31
847,526 GBP2023-03-31
Cash at bank and in hand
271,711 GBP2024-03-31
205,858 GBP2023-03-31
Current Assets
1,757,691 GBP2024-03-31
1,261,485 GBP2023-03-31
Creditors
-1,025,413 GBP2024-03-31
-765,145 GBP2023-03-31
Net Current Assets/Liabilities
732,278 GBP2024-03-31
496,340 GBP2023-03-31
Total Assets Less Current Liabilities
738,359 GBP2024-03-31
619,677 GBP2023-03-31
Net Assets/Liabilities
662,055 GBP2024-03-31
437,854 GBP2023-03-31
Equity
Called up share capital
14 GBP2024-03-31
14 GBP2023-03-31
Retained earnings (accumulated losses)
662,041 GBP2024-03-31
437,840 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,150,000 GBP2024-03-31
1,150,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,150,000 GBP2024-03-31
1,035,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
115,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,925 GBP2023-03-31
Furniture and fittings
17,763 GBP2024-03-31
30,472 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,763 GBP2024-03-31
44,397 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,925 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-19,588 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-33,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,447 GBP2023-03-31
Furniture and fittings
11,682 GBP2024-03-31
24,613 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,682 GBP2024-03-31
36,060 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,447 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-15,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,237 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,081 GBP2024-03-31
5,859 GBP2023-03-31
Plant and equipment
2,478 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
606,476 GBP2024-03-31
342,868 GBP2023-03-31
Trade Creditors/Trade Payables
Current
159,705 GBP2024-03-31
167,088 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
644,813 GBP2024-03-31
451,082 GBP2023-03-31
Other Taxation & Social Security Payable
Current
182,877 GBP2024-03-31
114,344 GBP2023-03-31
Creditors
Current
1,025,413 GBP2024-03-31
765,145 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
74,784 GBP2024-03-31
180,239 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-03-31
Between one and five year
210,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
270,000 GBP2024-03-31
  • AURA INFECTION CONTROL LIMITED
    Info
    Registered number 08814266
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN
    Private Limited Company incorporated on 2013-12-13 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.