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 2
  • 1
    Robinson, Leanne
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Gary Ian
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Gary Ian Robinson
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2021-07-29 ~ 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
Ceased 1
  • Mrs Leanne Robinson
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2021-07-29 ~ 2021-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AURA (GAS) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
2,008 GBP2024-08-31
Fixed Assets - Investments
544,185 GBP2024-08-31
814,520 GBP2023-08-31
Fixed Assets
546,193 GBP2024-08-31
814,520 GBP2023-08-31
Debtors
1,320,208 GBP2024-08-31
469,432 GBP2023-08-31
Cash at bank and in hand
22,697 GBP2024-08-31
1,153 GBP2023-08-31
Current Assets
1,342,905 GBP2024-08-31
470,585 GBP2023-08-31
Creditors
Current
236,859 GBP2024-08-31
755,617 GBP2023-08-31
Net Current Assets/Liabilities
1,106,046 GBP2024-08-31
-285,032 GBP2023-08-31
Total Assets Less Current Liabilities
1,652,239 GBP2024-08-31
529,488 GBP2023-08-31
Equity
Called up share capital
410 GBP2024-08-31
410 GBP2023-08-31
Retained earnings (accumulated losses)
1,651,829 GBP2024-08-31
529,078 GBP2023-08-31
Equity
1,652,239 GBP2024-08-31
529,488 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,027 GBP2024-08-31
Computers
579 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
2,606 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
405 GBP2023-09-01 ~ 2024-08-31
Computers
193 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
598 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
405 GBP2024-08-31
Computers
193 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
598 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,622 GBP2024-08-31
Computers
386 GBP2024-08-31
Investments in Group Undertakings
310 GBP2024-08-31
410 GBP2023-08-31
Other Investments Other Than Loans
543,875 GBP2024-08-31
814,110 GBP2023-08-31
Amounts invested in assets
544,185 GBP2024-08-31
814,520 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
310 GBP2024-08-31
410 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,489 GBP2024-08-31
402 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
347,555 GBP2024-08-31
185,524 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
964,164 GBP2024-08-31
283,506 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,320,208 GBP2024-08-31
469,432 GBP2023-08-31
Trade Creditors/Trade Payables
Current
63,909 GBP2024-08-31
135,141 GBP2023-08-31
Amounts owed to group undertakings
Current
170,970 GBP2024-08-31
572,210 GBP2023-08-31
Other Taxation & Social Security Payable
Current
46,466 GBP2023-08-31
Other Creditors
Current
1,980 GBP2024-08-31
1,800 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340 shares2024-08-31
Class 2 ordinary share
70 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,257,751 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-135,000 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • AURA (GAS) HOLDINGS LIMITED
    Info
    Registered number 13538670
    24 Picton House Hussar Court, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 2021-07-29 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • AURA (GAS) HOLDINGS LIMITED
    S
    Registered number 13538670
    24 Picton House, Hussar Court, Waterlooville, Hampshire, England, PO7 7SQ
    Private Limited Company in The Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    591,484 GBP2024-08-31
    Person with significant control
    2021-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    AURA HEATING LIMITED - 2025-03-31
    AURA GAS LIMITED - 2023-03-24
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,001,850 GBP2024-08-31
    Person with significant control
    2021-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    AURA PROPERTY (SOUTHERN) LIMITED - 2021-04-20
    RED BOILER LIMITED - 2021-02-25
    Aura House, New Road, Havant, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,402 GBP2022-08-31
    Person with significant control
    2021-09-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Bridgewater House Unit 2 Haywards Business Centre, New Lane, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,350 GBP2024-08-31
    Person with significant control
    2021-09-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.