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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
    Jones, Stephen Mark Salisbury
    Born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
    Jones, Stephen Mark Salisbury
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Mark Salisbury Jones
    Born in September 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Philip Alexander Cox
    Born in April 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Mr Stephen Mark Salisbury Jones
    Born in September 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Cox, Philip Alexander
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Philip Alexander Cox
    Born in April 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    icon of address18 Warbreck Drive, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,099 GBP2022-02-28
    Person with significant control
    2019-01-10 ~ 2019-01-10
    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

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
Current, Amounts falling due within one year
224,154 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
80,659 GBP2024-07-31
Current, Amounts falling due within one year
107,909 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
263,769 GBP2024-07-31
Current, Amounts falling due within one year
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
  • AUBE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09127674
    icon of address520-522 Moseley Road, Birmingham, West Midlands B12 9AE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • AUBE PROPERTY HOLDINGS LIMITED
    S
    Registered number 09127674
    icon of address520-522 Moseely Road, Birmingham, West Midlands, United Kingdom, B12 9AE
    Limited Company in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EVER 2140 LIMITED - 2003-08-14
    icon of address202 Moseley Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address520-522 Moseley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -116,758 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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