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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
Active 3
  • 1
    Bass, Paul William
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Merritt, Paul David
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address38, Weyside Road, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    150,602 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2023-07-19 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Firth, Graham Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 2
    Merritt, Alan Frederick James
    Heating Engineer born in August 1939
    Individual
    Officer
    icon of calendar ~ 1996-09-24
    OF - Director → CIF 0
  • 3
    Merritt, Diana Elizabeth
    Individual
    Officer
    icon of calendar ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Mr Paul David Merritt
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-07-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

A F M HOLDINGS LIMITED

Previous name
B.T.U. (MAINTENANCE) LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2023-10-31
1,140,109 GBP2022-10-31
Investment Property
0 GBP2023-10-31
775,000 GBP2022-10-31
Fixed Assets - Investments
0 GBP2023-10-31
1,833,958 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
3,749,067 GBP2022-10-31
Debtors
126,466 GBP2023-10-31
53,424 GBP2022-10-31
Current assets - Investments
0 GBP2023-10-31
98,830 GBP2022-10-31
Cash at bank and in hand
4,682 GBP2023-10-31
161,462 GBP2022-10-31
Current Assets
131,148 GBP2023-10-31
313,716 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-55,155 GBP2023-10-31
Net Current Assets/Liabilities
75,993 GBP2023-10-31
-3,412,138 GBP2022-10-31
Total Assets Less Current Liabilities
75,993 GBP2023-10-31
336,929 GBP2022-10-31
Net Assets/Liabilities
75,993 GBP2023-10-31
11,441 GBP2022-10-31
Equity
Called up share capital
75,000 GBP2023-10-31
75,000 GBP2022-10-31
Share premium
993 GBP2023-10-31
993 GBP2022-10-31
Retained earnings (accumulated losses)
0 GBP2023-10-31
-64,552 GBP2022-10-31
Equity
75,993 GBP2023-10-31
11,441 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-31
535,505 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
97,562 GBP2022-10-31
Computers
0 GBP2023-10-31
645,582 GBP2022-10-31
Motor vehicles
0 GBP2023-10-31
864,698 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-10-31
2,143,347 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-34,695 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-34,695 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-31
205,025 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
66,264 GBP2022-10-31
Computers
0 GBP2023-10-31
309,679 GBP2022-10-31
Motor vehicles
0 GBP2023-10-31
422,270 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-10-31
1,003,238 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
38,524 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
3,998 GBP2022-11-01 ~ 2023-10-31
Computers
55,121 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
89,021 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,664 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Computers
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-29,577 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,577 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-31
330,480 GBP2022-10-31
Furniture and fittings
0 GBP2023-10-31
31,298 GBP2022-10-31
Computers
0 GBP2023-10-31
335,903 GBP2022-10-31
Motor vehicles
0 GBP2023-10-31
442,428 GBP2022-10-31
Investment Property - Fair Value Model
0 GBP2023-10-31
775,000 GBP2022-10-31
Disposals of Investment Property - Fair Value Model
-775,000 GBP2022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
0 GBP2023-10-31
1,833,958 GBP2022-10-31
Amounts Owed By Related Parties
126,466 GBP2023-10-31
Current
0 GBP2022-10-31
Other Debtors
Amounts falling due within one year
0 GBP2023-10-31
53,424 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
126,466 GBP2023-10-31
Amounts falling due within one year, Current
53,424 GBP2022-10-31
Amounts owed to group undertakings
Current
0 GBP2023-10-31
3,657,197 GBP2022-10-31
Corporation Tax Payable
Current
55,155 GBP2023-10-31
343 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
68,314 GBP2022-10-31
Creditors
Current
55,155 GBP2023-10-31
3,725,854 GBP2022-10-31
Other Creditors
Non-current
0 GBP2023-10-31
146,926 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
14,529 GBP2022-10-31
Minimum gross finance lease payments owing
0 GBP2023-10-31
109,364 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-10-31
82,500 GBP2022-10-31
Between two and five year
0 GBP2023-10-31
151,250 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-10-31
233,750 GBP2022-10-31
Related profiles found in government register
  • A F M HOLDINGS LIMITED
    Info
    B.T.U. (MAINTENANCE) LIMITED - 1981-12-31
    Registered number 00784842
    icon of address38 Weyside Road, Guildford GU1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1963-12-16 and dissolved on 2024-11-05 (60 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • A F M HOLDINGS LIMITED
    S
    Registered number 00784842
    icon of address38, Weyside Road, Guildford, England, GU1 1JB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address38 Weyside Rd, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    532,235 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-03-29 ~ 2025-10-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.