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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 2
  • 1
    Rowell, Andrew Thierry John Franz
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Thierry John Franz Rowell
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Rowell, Linda
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Mrs Linda Rowell
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2018-07-11 ~ now
    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
parent relation
Company in focus

AUBARD & NICHOLSON LIMITED

Period: 2018-07-11 ~ now
Company number: 11459595
Registered name
AUBARD & NICHOLSON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
4,642 GBP2025-02-28
4,225 GBP2024-02-29
Investment Property
5,000,000 GBP2025-02-28
5,000,000 GBP2024-02-29
Fixed Assets
5,004,642 GBP2025-02-28
5,004,225 GBP2024-02-29
Debtors
262,946 GBP2025-02-28
168,100 GBP2024-02-29
Cash at bank and in hand
42,268 GBP2025-02-28
31,083 GBP2024-02-29
Current Assets
305,214 GBP2025-02-28
199,183 GBP2024-02-29
Net Current Assets/Liabilities
233,726 GBP2025-02-28
146,375 GBP2024-02-29
Total Assets Less Current Liabilities
5,238,368 GBP2025-02-28
5,150,600 GBP2024-02-29
Net Assets/Liabilities
4,682,564 GBP2025-02-28
4,594,796 GBP2024-02-29
Equity
Called up share capital
1,900 GBP2025-02-28
1,900 GBP2024-02-29
Retained earnings (accumulated losses)
3,013,251 GBP2025-02-28
2,925,483 GBP2024-02-29
Equity
4,682,564 GBP2025-02-28
4,594,796 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
582 GBP2025-02-28
582 GBP2024-02-29
Computers
7,247 GBP2025-02-28
5,602 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
7,829 GBP2025-02-28
6,184 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
309 GBP2025-02-28
218 GBP2024-02-29
Computers
2,878 GBP2025-02-28
1,741 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,187 GBP2025-02-28
1,959 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
91 GBP2024-03-01 ~ 2025-02-28
Computers
1,137 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,228 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
273 GBP2025-02-28
364 GBP2024-02-29
Computers
4,369 GBP2025-02-28
3,861 GBP2024-02-29
Investment Property - Fair Value Model
5,000,000 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
262,946 GBP2025-02-28
Amounts falling due within one year, Current
168,100 GBP2024-02-29
Other Taxation & Social Security Payable
Current
46,381 GBP2025-02-28
27,761 GBP2024-02-29
Other Creditors
Current
25,107 GBP2025-02-28
25,047 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,900 shares2025-02-28

Related profiles found in government register
  • AUBARD & NICHOLSON LIMITED
    Info
    Registered number 11459595
    4 The Paddocks Blackmore Way, Wheathampstead, St Albans, Hertfordshire AL4 8HE
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • AUBARD & NICHOLSON LIMITED
    S
    Registered number 11459595
    4 The Paddocks, Blackmore Way, Wheathampstead, St Albans, Hertfordshire, England, AL4 8HE
    Company Limited By Shares in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SI REALISATIONS 2022 LIMITED - now
    STRONGHOLD INTERNATIONAL LIMITED
    - 2022-11-15 00867533 04624837
    PLASTIC PROTECTIONS LIMITED - 2004-01-08
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-02-28 ~ 2019-02-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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