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
Mr Philip Alexander Cox
Born in April 1949Individual (8 offsprings)Person with significant control
2019-01-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Jones, Stephen Mark Salisbury
Surveyor born in September 1954Individual (10 offsprings)Officer 2014-07-11 ~ nowOF - Director → CIF 0Jones, Stephen Mark Salisbury
Individual (10 offsprings)Officer 2014-07-11 ~ nowOF - Secretary → CIF 0Mr Stephen Mark Salisbury Jones
Born in September 1953Individual (10 offsprings)Person with significant control 2019-01-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
3
- 1
Cox, Philip Alexander
Director born in April 1949Individual (8 offsprings)Officer 2014-07-11 ~ 2022-10-10OF - Director → CIF 0Mr Philip Alexander Cox
Born in April 1949Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2019-01-10PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Mr Stephen Mark Salisbury Jones
Born in September 1953Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2019-01-10PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
18 Warbreck Drive, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,099 GBP2022-02-28Person with significant control2019-01-10 ~ 2019-01-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AUBE PROPERTY HOLDINGS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
14,130,000 GBP2024-07-31
14,140,066 GBP2023-07-31
Debtors
263,769 GBP2024-07-31
332,063 GBP2023-07-31
Current assets - Investments
5 GBP2024-07-31
5 GBP2023-07-31
Cash at bank and in hand
67,608 GBP2024-07-31
21,554 GBP2023-07-31
Current Assets
331,382 GBP2024-07-31
353,622 GBP2023-07-31
Creditors
Current
784,070 GBP2024-07-31
864,315 GBP2023-07-31
Net Current Assets/Liabilities
-452,688 GBP2024-07-31
-510,693 GBP2023-07-31
Total Assets Less Current Liabilities
13,677,312 GBP2024-07-31
13,629,373 GBP2023-07-31
Creditors
Non-current
-8,310,049 GBP2024-07-31
-8,411,136 GBP2023-07-31
Net Assets/Liabilities
4,580,234 GBP2024-07-31
4,423,213 GBP2023-07-31
Equity
Called up share capital
6 GBP2024-07-31
6 GBP2023-07-31
Revaluation reserve
2,761,320 GBP2024-07-31
2,785,304 GBP2023-07-31
Retained earnings (accumulated losses)
1,818,908 GBP2024-07-31
1,637,903 GBP2023-07-31
Equity
4,580,234 GBP2024-07-31
4,423,213 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
14,130,000 GBP2024-07-31
14,140,066 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
183,110 GBP2024-07-31
224,154 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
80,659 GBP2024-07-31
107,909 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
263,769 GBP2024-07-31
332,063 GBP2023-07-31
Trade Creditors/Trade Payables
Current
257,818 GBP2024-07-31
311,547 GBP2023-07-31
Amounts owed to group undertakings
Current
164,934 GBP2024-07-31
121,394 GBP2023-07-31
Other Taxation & Social Security Payable
Current
22,242 GBP2024-07-31
56,156 GBP2023-07-31
Other Creditors
Current
339,076 GBP2024-07-31
375,218 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
8,310,049 GBP2024-07-31
8,411,136 GBP2023-07-31
Bank Borrowings
Secured
8,310,049 GBP2024-07-31
8,411,136 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
157,021 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
157,021 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
- Registered number 09127674
AUBE PROPERTY HOLDINGS LIMITED
Info520-522 Moseley Road, Birmingham, West Midlands B12 9AEPrivate Limited Company incorporated on 2014-07-11 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-11CIF 0 AUBE PROPERTY HOLDINGS LIMITED
SRegistered number 09127674520-522 Moseely Road, Birmingham, West Midlands, United Kingdom, B12 9AELimited Company in England, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1
AUBE PROPERTIES LIMITED
- nowEVER 2140 LIMITED - 2003-08-14202 Moseley Street, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 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 - 2520-522 Moseley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-116,758 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.