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 6
  • 1
    Fraser, Rowland Hill
    Cto born in June 1974
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
    Mr Rowland Hill Fraser
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2023-03-15 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Smith-carpenter, Oren
    Ceo born in June 2000
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
    Mr Oren Smith-carpenter
    Born in June 2000
    Individual (2 offsprings)
    Person with significant control
    2023-03-15 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cooper, Richard Baron
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
  • 4
    Larmour, Christopher Nigel
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 5
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-06-26 ~ now
    OF - secretary → CIF 0
  • 6
    GABRIEL DIRECTORS LTD
    The Hatrack, 144 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-03-25 ~ now
    OF - director → CIF 0
parent relation
Company in focus

AURORA AVIONICS LTD

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,896 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
225 GBP2024-03-31
Property, Plant & Equipment
Computers
1,671 GBP2024-03-31
Property, Plant & Equipment
1,671 GBP2024-03-31
Debtors
3,853 GBP2024-03-31
Cash at bank and in hand
267,971 GBP2024-03-31
Current Assets
271,824 GBP2024-03-31
Creditors
Amounts falling due within one year
73,157 GBP2024-03-31
Net Current Assets/Liabilities
198,667 GBP2024-03-31
Total Assets Less Current Liabilities
200,338 GBP2024-03-31
Creditors
Amounts falling due after one year
46,600 GBP2024-03-31
Net Assets/Liabilities
153,738 GBP2024-03-31
Equity
Called up share capital
3 GBP2024-03-31
Share premium
187,149 GBP2024-03-31
Retained earnings (accumulated losses)
-33,414 GBP2024-03-31
Equity
153,738 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,896 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225 GBP2024-03-31
Other Debtors
3,853 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
23,300 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,635 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,932 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,561 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
1,864 GBP2024-03-31
Other Creditors
Amounts falling due within one year
19,865 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
46,600 GBP2024-03-31
  • AURORA AVIONICS LTD
    Info
    Registered number SC762387
    The Higgs Centre For Innovation, The Royal Observatory, Blackford Hill, Edinburgh EH9 3HJ
    Private Limited Company incorporated on 2023-03-15 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.