logo
explain how to read the page

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
    Brodnicki, Peter Steven Christopher
    Born in May 1962
    Individual (69 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Mark Terence
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Benjamin David
    Born in August 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Burgaud Mccarthy, Emilie Nadia Marcelline
    Born in December 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 5
    KEY FS LIMITED - 2007-01-10
    MORTGAGE ADVICE BUREAU FRANCHISE LIMITED - 2000-10-25
    1001 MORTGAGES LIMITED - 1998-01-22
    icon of addressCapital House, Pride Place, Pride Park, Derby, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Varley, Christopher Raymond
    Individual
    Officer
    icon of calendar 2020-01-07 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 2
    Mr Mark Terence Graves
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-07-22 ~ 2022-11-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Samples, Gareth Meirion
    Chief Executive born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2021-07-22
    OF - Director → CIF 0
  • 4
    Martin, Richard Wilson
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2020-10-06
    OF - Director → CIF 0
  • 5
    Tilley, Lucy Claire
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Wilson, Ian
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Raggett, David Arthur
    Chartered Accountant born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2021-07-22
    OF - Director → CIF 0
  • 8
    MARTINCO PLC - 2017-03-16
    MARTIN & CO FRANCHISE PLC - 2013-10-15
    icon of address2, St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2020-01-07 ~ 2021-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUX GROUP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-15 GBP2024-01-01 ~ 2024-12-31
18 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
15 GBP2024-01-01 ~ 2024-12-31
-18 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
400,379 GBP2024-01-01 ~ 2024-12-31
600,002 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
400,379 GBP2024-01-01 ~ 2024-12-31
600,002 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
16 GBP2024-12-31
1 GBP2023-12-31
-1 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,364 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
850,384 GBP2024-12-31
450,024 GBP2023-12-31
Creditors
Current
850,364 GBP2024-12-31
450,019 GBP2023-12-31
Net Current Assets/Liabilities
20 GBP2024-12-31
5 GBP2023-12-31
Total Assets Less Current Liabilities
120 GBP2024-12-31
105 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Equity
120 GBP2024-12-31
105 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
850,384 GBP2024-12-31
450,020 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
850,384 GBP2024-12-31
Current, Amounts falling due within one year
450,024 GBP2023-12-31
Amounts owed to group undertakings
Current
850,364 GBP2024-12-31
450,000 GBP2023-12-31
Other Creditors
Current
19 GBP2023-12-31

Related profiles found in government register
  • AUX GROUP LIMITED
    Info
    Registered number 12389325
    icon of addressCapital House, Pride Place, Derby DE24 8QR
    PRIVATE LIMITED COMPANY incorporated on 2020-01-07 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • AUX GROUP LIMITED
    S
    Registered number 12389325
    icon of address2, St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England, BH2 6LA
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HLP DIRECT LIMITED - 2019-02-01
    icon of addressCapital House, Pride Place, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    862,666 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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