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
    Doak, Raymond Colin
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Raymond Colin Doak
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Campbell, Ian Lindsay
    Chair born in August 1946
    Individual (1 offspring)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Wrigglesworth, Andrew David
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Andrew David Wrigglesworth
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sullivan, Allan Clive
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Allan Clive Sullivan
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2020-12-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Ian Lindsay Campbell
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2020-02-12 ~ 2020-12-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 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
Debtors
Current
135,340 GBP2023-12-31
82,584 GBP2022-12-31
Net Assets/Liabilities
-402,397 GBP2023-12-31
-243,361 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-402,398 GBP2023-12-31
-243,362 GBP2022-12-31
Equity
-402,397 GBP2023-12-31
-243,361 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors - Deferred Tax Asset
Current
133,837 GBP2023-12-31
80,858 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,503 GBP2023-12-31
1,726 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,383 GBP2023-12-31
5,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,940 GBP2023-12-31
2,940 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31

  • AURAYA SYSTEMS UK LIMITED
    Info
    Registered number 12459481
    1-3 College Yard, Worcester, Worcestershire WR1 2LB
    Private Limited Company incorporated on 2020-02-12 (5 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.