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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 4
  • 1
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (57 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Brodnicki, Peter Christopher Steven
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Graves, Mark Terence
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Capital House, Pride Place, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Person with significant control
    2020-01-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Samples, Gareth Meirion
    Chief Executive born in April 1968
    Individual (59 offsprings)
    Officer
    2020-04-30 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    Tilley, Lucy Claire
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2022-11-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Martin, Richard Wilson
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ 2021-07-22
    OF - Director → CIF 0
  • 4
    Raggett, David Arthur
    Chartered Accountant born in June 1966
    Individual (11 offsprings)
    Officer
    2020-01-07 ~ 2021-07-22
    OF - Director → CIF 0
  • 5
    Haselip, Robert Jonathan
    Operations Director born in March 1979
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Wilson, Ian
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2020-01-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Thompson, Benjamin David
    Born in August 1969
    Individual
    Officer
    2022-11-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Tanner, Christopher Mark
    Chief Executive Officer born in December 1969
    Individual (11 offsprings)
    Officer
    2018-11-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Varley, Christopher Raymond
    Individual
    Officer
    2020-01-07 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 10
    Mr Mark Terence Graves
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2019-12-18 ~ 2020-01-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Pharos House, High Street, Worthing, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    8,712,026 GBP2024-12-31
    Person with significant control
    2018-11-29 ~ 2019-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AUXILIUM PARTNERSHIP LIMITED

Previous name
HLP DIRECT LIMITED - 2019-02-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
1,395,626 GBP2024-01-01 ~ 2024-12-31
1,010,117 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
496,250 GBP2024-01-01 ~ 2024-12-31
450,358 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
899,376 GBP2024-01-01 ~ 2024-12-31
559,759 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
65,105 GBP2024-01-01 ~ 2024-12-31
71 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
5,273 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
959,208 GBP2024-01-01 ~ 2024-12-31
559,830 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
278,450 GBP2024-01-01 ~ 2024-12-31
164,300 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
680,758 GBP2024-01-01 ~ 2024-12-31
395,530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,157 GBP2024-12-31
1,543 GBP2023-12-31
Debtors
1,874,860 GBP2024-12-31
1,478,552 GBP2023-12-31
Cash at bank and in hand
142,212 GBP2024-12-31
149,237 GBP2023-12-31
Current Assets
2,017,072 GBP2024-12-31
1,627,789 GBP2023-12-31
Creditors
Current
1,155,563 GBP2024-12-31
1,047,060 GBP2023-12-31
Net Current Assets/Liabilities
861,509 GBP2024-12-31
580,729 GBP2023-12-31
Total Assets Less Current Liabilities
862,666 GBP2024-12-31
582,272 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
862,566 GBP2024-12-31
582,172 GBP2023-12-31
786,662 GBP2022-12-31
Equity
862,666 GBP2024-12-31
582,272 GBP2023-12-31
786,762 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,364 GBP2024-01-01 ~ 2024-12-31
-600,020 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,364 GBP2024-01-01 ~ 2024-12-31
-600,020 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
680,758 GBP2024-01-01 ~ 2024-12-31
395,530 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
680,758 GBP2024-01-01 ~ 2024-12-31
395,530 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,011 GBP2024-12-31
3,625 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,157 GBP2024-12-31
1,543 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,850,815 GBP2024-12-31
1,450,001 GBP2023-12-31
Prepayments/Accrued Income
Current
24,045 GBP2024-12-31
28,551 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,874,860 GBP2024-12-31
Amounts falling due within one year, Current
1,478,552 GBP2023-12-31
Amounts owed to group undertakings
Current
850,384 GBP2024-12-31
588,307 GBP2023-12-31
Corporation Tax Payable
Current
45,929 GBP2024-12-31
164,252 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,658 GBP2024-12-31
11,279 GBP2023-12-31
Other Creditors
Current
4,112 GBP2024-12-31
736 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
85,447 GBP2024-12-31
69,193 GBP2023-12-31

  • AUXILIUM PARTNERSHIP LIMITED
    Info
    HLP DIRECT LIMITED - 2019-02-01
    Registered number 11703495
    Capital House, Pride Place, Derby DE24 8QR
    PRIVATE LIMITED COMPANY incorporated on 2018-11-29 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.