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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
    Wrigglesworth, Andrew David
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Andrew David Wrigglesworth
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ 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
  • 2
    Campbell, Ian Lindsay
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Allan Clive
    Born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Allan Clive Sullivan
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Doak, Raymond Colin
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Raymond Colin Doak
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Ian Lindsay Campbell
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-12 ~ 2020-12-15
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

AURAYA SYSTEMS UK LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
3,497 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
7,432 GBP2024-12-31
135,340 GBP2023-12-31
Net Assets/Liabilities
-1,355,839 GBP2024-12-31
-402,397 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,355,840 GBP2024-12-31
-402,398 GBP2023-12-31
Equity
-1,355,839 GBP2024-12-31
-402,397 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,497 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,497 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
Computers
3,497 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
-755 GBP2024-12-31
133,837 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
8,187 GBP2024-12-31
1,503 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,806 GBP2024-12-31
5,383 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
77,940 GBP2024-12-31
2,940 GBP2023-12-31
Other Creditors
Current
1,093 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

  • AURAYA SYSTEMS UK LIMITED
    Info
    Registered number 12459481
    icon of address1-3 College Yard, Worcester, Worcestershire WR1 2LB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.