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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Daley, Gavin
    Born in April 1964
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Walmsley, Brian Ronald
    Born in November 1961
    Individual (1329 offsprings)
    Officer
    2015-10-26 ~ 2015-11-09
    OF - Director → CIF 0
    2015-10-27 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Lowe, Spencer David
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Krupenko, Tetiana
    Born in April 1987
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Trueman, Christopher
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2016-04-02 ~ 2016-07-29
    OF - Director → CIF 0
    Mr Christopher Trueman
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-18 ~ 2016-07-29
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Harewood, Melanie Linda
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2014-07-11 ~ 2015-10-26
    OF - Director → CIF 0
    2015-10-28 ~ 2016-01-07
    OF - Director → CIF 0
  • 7
    Fox, Athan Lucian, Dr
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2019-07-17 ~ 2020-08-04
    OF - Director → CIF 0
  • 8
    Harris, Johdie
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Mr Johdie Harris
    Born in September 1972
    Individual (15 offsprings)
    Person with significant control
    2016-07-18 ~ 2019-03-22
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Freeman, Miles James
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2015-11-01 ~ 2020-08-07
    OF - Director → CIF 0
    Mr Miles James Freeman
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2016-07-18 ~ 2019-03-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    AEG HOLDINGS LIMITED
    10786182
    St George's Works, Bradleys Lane, Tipton, West Midlands, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-03-22 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2019-03-22 ~ 2020-09-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AURELIUS ENVIRONMENTAL LTD

Period: 2014-07-11 ~ 2026-02-12
Company number: 09126634 13505104
Registered name
AURELIUS ENVIRONMENTAL LTD - Dissolved 13505104
Standard Industrial Classification
38220 - Treatment And Disposal Of Hazardous Waste
39000 - Remediation Activities And Other Waste Management Services
38120 - Collection Of Hazardous Waste
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,713,474 GBP2019-12-31
2,169,612 GBP2018-12-31
Property, Plant & Equipment
523,201 GBP2019-12-31
121,070 GBP2018-12-31
Fixed Assets
4,236,675 GBP2019-12-31
2,290,682 GBP2018-12-31
Total Inventories
657,111 GBP2019-12-31
293,514 GBP2018-12-31
Debtors
682,312 GBP2019-12-31
338,186 GBP2018-12-31
Cash at bank and in hand
291,129 GBP2019-12-31
175,845 GBP2018-12-31
Current Assets
1,630,552 GBP2019-12-31
807,545 GBP2018-12-31
Creditors
Current
1,599,857 GBP2019-12-31
722,553 GBP2018-12-31
Net Current Assets/Liabilities
30,695 GBP2019-12-31
84,992 GBP2018-12-31
Total Assets Less Current Liabilities
4,267,370 GBP2019-12-31
2,375,674 GBP2018-12-31
Net Assets/Liabilities
863,624 GBP2019-12-31
612,316 GBP2018-12-31
Equity
Called up share capital
300 GBP2019-12-31
300 GBP2018-12-31
Retained earnings (accumulated losses)
863,324 GBP2019-12-31
612,016 GBP2018-12-31
Equity
863,624 GBP2019-12-31
612,316 GBP2018-12-31
Average Number of Employees
222019-01-01 ~ 2019-12-31
162018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Development expenditure
3,713,474 GBP2019-12-31
2,169,612 GBP2018-12-31
Intangible Assets
Development expenditure
3,713,474 GBP2019-12-31
2,169,612 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
648,725 GBP2019-12-31
172,090 GBP2018-12-31
Motor vehicles
7,000 GBP2019-12-31
36,500 GBP2018-12-31
Computers
17,687 GBP2019-12-31
12,773 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
673,412 GBP2019-12-31
221,363 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,218 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-32,000 GBP2019-01-01 ~ 2019-12-31
Computers
-993 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-36,211 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,430 GBP2019-12-31
85,623 GBP2018-12-31
Motor vehicles
4,916 GBP2019-12-31
4,667 GBP2018-12-31
Computers
10,865 GBP2019-12-31
10,003 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,211 GBP2019-12-31
100,293 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52,025 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
5,589 GBP2019-01-01 ~ 2019-12-31
Computers
1,855 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,469 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,218 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-5,340 GBP2019-01-01 ~ 2019-12-31
Computers
-993 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,551 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
514,295 GBP2019-12-31
86,467 GBP2018-12-31
Motor vehicles
2,084 GBP2019-12-31
31,833 GBP2018-12-31
Computers
6,822 GBP2019-12-31
2,770 GBP2018-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
286,409 GBP2019-12-31
Current, Amounts falling due within one year
130,028 GBP2018-12-31
Other Debtors
Amounts falling due within one year, Current
395,903 GBP2019-12-31
Current, Amounts falling due within one year
208,158 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
682,312 GBP2019-12-31
Current, Amounts falling due within one year
338,186 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
2 GBP2019-12-31
2 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
25,352 GBP2019-12-31
Trade Creditors/Trade Payables
Current
723,161 GBP2019-12-31
502,335 GBP2018-12-31
Amounts owed to group undertakings
Current
200,000 GBP2019-12-31
Other Taxation & Social Security Payable
Current
37,766 GBP2019-12-31
13,511 GBP2018-12-31
Other Creditors
Current
613,576 GBP2019-12-31
206,705 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
82,395 GBP2019-12-31
Other Creditors
Non-current
1,776,515 GBP2019-12-31
662,322 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
25,352 GBP2019-12-31
hire purchase agreements
107,747 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2018-12-31
Between one and five year
195,000 GBP2019-12-31
All periods
195,000 GBP2019-12-31
40,000 GBP2018-12-31
Total Borrowings
Secured
1,500,000 GBP2019-12-31
54,000 GBP2018-12-31
  • AURELIUS ENVIRONMENTAL LTD
    Info
    Registered number 09126634
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 and dissolved on 2026-02-12 (11 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.