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
5
- 1
Harry, Dave
Born in August 1979Individual (2 offsprings)Officer
2022-01-31 ~ nowOF - Director → CIF 0 - 2
Liddle, Natalie Marie
Born in August 1980Individual (4 offsprings)Officer 2021-11-25 ~ nowOF - Director → CIF 0 - 3
Young, Howard Robert Gillespie
Born in October 1970Individual (7 offsprings)Officer 2019-11-22 ~ nowOF - Director → CIF 0 - 4
Jamieson, Peter Wayne
Born in August 1959Individual (2 offsprings)Officer 2021-08-18 ~ nowOF - Director → CIF 0 - 5
Craig Cameron Liddle
Born in November 1953Individual (3 offsprings)Person with significant control 2020-05-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Mr Howard Robert Gillespie Young
Born in October 1970Individual (7 offsprings)Person with significant control 2019-11-22 ~ 2021-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Walthall, Peter
Chartered Builder born in April 1955Individual (3 offsprings)Officer 2021-03-30 ~ 2021-08-18OF - Director → CIF 0 - 3
Brooksbank, Timothy Damien
Company Director born in March 1969Individual (48 offsprings)Officer 2019-05-20 ~ 2019-11-22OF - Director → CIF 0Mr Timothy Damien Brooksbank
Born in March 1969Individual (48 offsprings)Person with significant control 2019-05-20 ~ 2019-11-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Brough, Jason
Director born in May 1984IndividualOfficer 2021-08-18 ~ 2022-04-15OF - Director → CIF 0 - 5
Liddle, Craig Cameron
Director born in November 1953Individual (3 offsprings)Officer 2020-05-01 ~ 2021-10-28OF - Director → CIF 0 - 6COWAL TECHNOLOGY LTD. - nowCOWAL ELECTRONICS LTD. - 2018-04-17CALIBRE U.K. LIMITED - 2017-07-04
6 Morton Court, Morton Lane, East Morton, Keighley, EnglandActive Corporate (1 parent)Equity (Company account)29,762 GBP2024-12-31Officer2019-05-20 ~ 2019-11-22PE - Director → CIF 02019-05-20 ~ 2019-11-22PE - Secretary → CIF 0Person with significant control2019-05-20 ~ 2019-11-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
AURA HERITAGE LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
10,000 GBP2022-12-31
15,000 GBP2021-12-31
Property, Plant & Equipment
18,223 GBP2022-12-31
9,624 GBP2021-12-31
Fixed Assets
28,223 GBP2022-12-31
24,624 GBP2021-12-31
Debtors
835,015 GBP2022-12-31
290,893 GBP2021-12-31
Cash at bank and in hand
259,118 GBP2022-12-31
56,296 GBP2021-12-31
Current Assets
1,094,133 GBP2022-12-31
347,189 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,424,490 GBP2021-12-31
Net Current Assets/Liabilities
-608,392 GBP2022-12-31
-1,077,301 GBP2021-12-31
Total Assets Less Current Liabilities
-580,169 GBP2022-12-31
-1,052,677 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-25,000 GBP2022-12-31
-35,000 GBP2021-12-31
Net Assets/Liabilities
-605,169 GBP2022-12-31
-1,087,677 GBP2021-12-31
Equity
Called up share capital
300 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
-605,469 GBP2022-12-31
-1,087,977 GBP2021-12-31
Equity
-605,169 GBP2022-12-31
-1,087,677 GBP2021-12-31
Average Number of Employees
202022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2022-12-31
10,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
10,000 GBP2022-12-31
15,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,753 GBP2022-12-31
6,753 GBP2021-12-31
Furniture and fittings
21,746 GBP2022-12-31
8,943 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
28,499 GBP2022-12-31
15,696 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,715 GBP2022-12-31
2,364 GBP2021-12-31
Furniture and fittings
6,561 GBP2022-12-31
3,708 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,276 GBP2022-12-31
6,072 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,351 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
2,853 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,204 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,038 GBP2022-12-31
4,389 GBP2021-12-31
Furniture and fittings
15,185 GBP2022-12-31
5,235 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
277,655 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
218,915 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
34,495 GBP2022-12-31
13,238 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
290,893 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
478,239 GBP2022-12-31
159,747 GBP2021-12-31
Other Taxation & Social Security Payable
Current
848,006 GBP2022-12-31
620,716 GBP2021-12-31
Other Creditors
Current
248,524 GBP2022-12-31
416,356 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
117,756 GBP2022-12-31
217,671 GBP2021-12-31
Creditors
Current
1,702,525 GBP2022-12-31
1,424,490 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2022-12-31
35,000 GBP2021-12-31
Equity
Called up share capital
300 GBP2022-12-31
300 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,240 GBP2022-12-31
40,860 GBP2021-12-31
- Registered number 12004566
AURA HERITAGE LIMITED
InfoSuite 3 Regency House 91 Western Road, Brighton BN1 2NWPRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 7 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-11-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.