Parental companies, filial companies, and officers of AUREOS INFRASTRUCTURE PLANT LIMITED

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
Price, Phillip
Director born in November 1962
Individual (18 offsprings)
Officer
2024-04-23 ~ now
OF - Director → CIF 0
2
Hart, Jonathan Peter
Accountant born in November 1972
Individual (16 offsprings)
Officer
2024-04-23 ~ now
OF - Director → CIF 0
3
James, Darren Glyn
Director born in June 1967
Individual (19 offsprings)
Officer
2023-05-19 ~ now
OF - Director → CIF 0
4
Hodges, Jennifer
Individual (13 offsprings)
Officer
2024-12-01 ~ now
OF - Secretary → CIF 0
5
AUREOS INFRASTRUCTURE SERVICES LIMITED - now
KELTBRAY INFRASTRUCTURE SERVICES LIMITED
- 2024-12-20
St. Andrews House, Portsmouth Road, Esher, Surrey, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2023-05-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Sittlington, Rhona
Individual (30 offsprings)
Officer
2023-05-19 ~ 2024-08-15
OF - Secretary → CIF 0
2
Corrigan, Vincent
Director born in June 1961
Individual (18 offsprings)
Officer
2023-05-19 ~ 2024-08-15
OF - Director → CIF 0
3
Burnside, Peter James
Director born in February 1965
Individual (49 offsprings)
Officer
2023-05-19 ~ 2024-08-15
OF - Director → CIF 0

Company in focus

AUREOS INFRASTRUCTURE PLANT LIMITED

Previous name

KELTBRAY INFRASTRUCTURE PLANT LIMITED - 2025-01-27

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

462023-05-19 ~ 2024-10-31

02022-05-19 ~ 2023-05-18

Property, Plant & Equipment

5,009,444 GBP2024-10-31

Fixed Assets

5,009,444 GBP2024-10-31

Debtors

Current

1,439,849 GBP2024-10-31

Cash at bank and in hand

371,689 GBP2024-10-31

Current Assets

1,811,538 GBP2024-10-31

Creditors

Current, Amounts falling due within one year

-8,950,839 GBP2024-10-31

Net Current Assets/Liabilities

-7,139,301 GBP2024-10-31

Total Assets Less Current Liabilities

-2,129,857 GBP2024-10-31

Creditors

Non-current, Amounts falling due after one year

-346,082 GBP2024-10-31

Net Assets/Liabilities

-2,592,133 GBP2024-10-31

Equity

Called up share capital

1 GBP2024-10-31

Retained earnings (accumulated losses)

-2,592,134 GBP2024-10-31

Equity

-2,592,133 GBP2024-10-31

Profit/Loss

Retained earnings (accumulated losses)

-2,592,134 GBP2023-05-19 ~ 2024-10-31

Profit/Loss

-2,592,134 GBP2023-05-19 ~ 2024-10-31

Issue of Equity Instruments

Called up share capital

1 GBP2023-05-19 ~ 2024-10-31

Issue of Equity Instruments

1 GBP2023-05-19 ~ 2024-10-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

5,920,227 GBP2024-10-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment, Owned/Freehold

910,783 GBP2023-05-19 ~ 2024-10-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

910,783 GBP2024-10-31

Property, Plant & Equipment

Plant and equipment

5,009,444 GBP2024-10-31

Plant and equipment, Under hire purchased contracts or finance leases

2,036,915 GBP2024-10-31

Under hire purchased contracts or finance leases

2,036,915 GBP2024-10-31

Trade Debtors/Trade Receivables

Current

160,565 GBP2024-10-31

Amounts Owed by Group Undertakings

Current

427,059 GBP2024-10-31

Other Debtors

Current

618,111 GBP2024-10-31

Prepayments/Accrued Income

Current

127,931 GBP2024-10-31

Cash and Cash Equivalents

371,689 GBP2024-10-31

Trade Creditors/Trade Payables

Current

1,156,736 GBP2024-10-31

Amounts owed to group undertakings

Current

6,474,171 GBP2024-10-31

Finance Lease Liabilities - Total Present Value

Current

595,351 GBP2024-10-31

Other Creditors

Current

204,873 GBP2024-10-31

Accrued Liabilities/Deferred Income

Current

519,708 GBP2024-10-31

Creditors

Current

8,950,839 GBP2024-10-31

Finance Lease Liabilities - Total Present Value

Non-current

346,082 GBP2024-10-31

Creditors

Non-current

346,082 GBP2024-10-31

Minimum gross finance lease payments owing

941,433 GBP2024-10-31

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-116,194 GBP2023-05-19 ~ 2024-10-31

Net Deferred Tax Liability/Asset

-116,194 GBP2024-10-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-10-31

Par Value of Share

Class 1 ordinary share

1.002023-05-19 ~ 2024-10-31

AUREOS INFRASTRUCTURE PLANT LIMITED
Info
KELTBRAY INFRASTRUCTURE PLANT LIMITED - 2025-01-27
Registered number 14882585
2nd Floor, 1 Lindsey Street, Lindsey Street, London EC1A 9HP
Private Limited Company incorporated on 2023-05-19 (2 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.