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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 2
  • 1
    Edgar, Laura Jayne Wyndham
    Born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ now
    OF - Director → CIF 0
    Mrs Laura Jayne Wyndham Edgar
    Born in March 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of addressHanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,601 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Warren, Oliver Wyndham
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Warren, Richard Wyndham
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-11-16 ~ 2021-02-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Warren, Simone Rosalee
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 4
    Warren, Jayne Louise
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 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
Property, Plant & Equipment
52,128 GBP2025-03-31
6,081 GBP2024-03-31
Fixed Assets - Investments
150,000 GBP2025-03-31
Fixed Assets
202,128 GBP2025-03-31
6,081 GBP2024-03-31
Total Inventories
213,014 GBP2025-03-31
131,629 GBP2024-03-31
Debtors
1,562,109 GBP2025-03-31
1,354,351 GBP2024-03-31
Cash at bank and in hand
50,480 GBP2025-03-31
271,711 GBP2024-03-31
Current Assets
1,825,603 GBP2025-03-31
1,757,691 GBP2024-03-31
Creditors
-937,206 GBP2025-03-31
-1,025,413 GBP2024-03-31
Net Current Assets/Liabilities
888,397 GBP2025-03-31
732,278 GBP2024-03-31
Total Assets Less Current Liabilities
1,090,525 GBP2025-03-31
738,359 GBP2024-03-31
Net Assets/Liabilities
1,044,656 GBP2025-03-31
662,055 GBP2024-03-31
Equity
Called up share capital
14 GBP2025-03-31
14 GBP2024-03-31
Retained earnings (accumulated losses)
1,044,642 GBP2025-03-31
662,041 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,150,000 GBP2025-03-31
1,150,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,150,000 GBP2025-03-31
1,150,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,358 GBP2025-03-31
17,763 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
71,653 GBP2025-03-31
17,763 GBP2024-03-31
Motor vehicles
46,295 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,738 GBP2025-03-31
11,682 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,525 GBP2025-03-31
11,682 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,787 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,056 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,843 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,787 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
40,508 GBP2025-03-31
Furniture and fittings
11,620 GBP2025-03-31
6,081 GBP2024-03-31
Finished Goods
213,014 GBP2025-03-31
131,629 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
527,296 GBP2025-03-31
606,476 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,676 GBP2025-03-31
Trade Creditors/Trade Payables
Current
180,035 GBP2025-03-31
159,705 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
484,652 GBP2025-03-31
644,813 GBP2024-03-31
Other Taxation & Social Security Payable
Current
225,773 GBP2025-03-31
182,877 GBP2024-03-31
Creditors
Current
937,206 GBP2025-03-31
1,025,413 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
32,837 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
74,784 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Between one and five year
150,000 GBP2025-03-31
210,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
210,000 GBP2025-03-31
270,000 GBP2024-03-31
  • AURA INFECTION CONTROL LIMITED
    Info
    Registered number 08814266
    icon of addressHanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 1 month). 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.

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