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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 1
  • 1
    Tuffs, Martyn
    Born in January 1979
    Individual (97 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr Martyn Tuffs
    Born in January 1979
    Individual (97 offsprings)
    Person with significant control
    2023-04-03 ~ 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
parent relation
Company in focus

AURA PICO 1 LIMITED

Period: 2023-04-03 ~ now
Company number: 14776245 14776299
Registered name
AURA PICO 1 LIMITED - now 14776299
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,718,638 GBP2025-04-30
695,308 GBP2024-04-30
Debtors
Current
220,784 GBP2025-04-30
300,977 GBP2024-04-30
Cash at bank and in hand
87,492 GBP2025-04-30
966,173 GBP2024-04-30
Net Assets/Liabilities
2,020,581 GBP2025-04-30
1,961,123 GBP2024-04-30
Equity
Called up share capital
17 GBP2025-04-30
17 GBP2024-04-30
Retained earnings (accumulated losses)
2,020,564 GBP2025-04-30
1,961,106 GBP2024-04-30
Equity
2,020,581 GBP2025-04-30
1,961,123 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-04-03 ~ 2024-04-30
Amounts invested in assets
1,718,638 GBP2025-04-30
695,308 GBP2024-04-30
Amounts owed by directors
Current
482 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
220,302 GBP2025-04-30
300,977 GBP2024-04-30
Trade Creditors/Trade Payables
Current
240 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-04-30
1,199 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,680 shares2025-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
17 GBP2024-05-01 ~ 2025-04-30
17 GBP2023-04-03 ~ 2024-04-30

Related profiles found in government register
  • AURA PICO 1 LIMITED
    Info
    Registered number 14776245
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 2023-04-03 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • AURA PICO 1 LIMITED
    S
    Registered number 14776245
    Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AURA POWER LTD
    08536503 15814762
    30 Queen Square, Penthouse Office, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.