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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 31
  • 1
    Willis, David Clarke
    Director born in February 1952
    Individual (21 offsprings)
    Officer
    2008-02-26 ~ 2017-06-30
    OF - Director → CIF 0
    Willis, David Clarke
    Chief Executive
    Individual (21 offsprings)
    Officer
    2003-04-23 ~ 2017-03-30
    OF - Secretary → CIF 0
    Mr David Clarke Willis
    Born in February 1952
    Individual (21 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Crossan, Barry Allan
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Joseph James
    Farmer born in July 1963
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2004-01-22
    OF - Director → CIF 0
    Martin, Joseph James
    Farmer
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 4
    Duffy, Jonathan Richard
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2017-03-08 ~ 2020-08-28
    OF - Director → CIF 0
    Duffy, Jonathan Richard
    Individual (19 offsprings)
    Officer
    2017-03-30 ~ 2018-06-29
    OF - Secretary → CIF 0
    Mr Jonathan Richard Duffy
    Born in January 1965
    Individual (19 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Britch, Michael Lancaster
    Retired born in February 1958
    Individual (48 offsprings)
    Officer
    2018-04-06 ~ 2021-01-05
    OF - Director → CIF 0
  • 6
    Hirst, Richard John
    Farmer born in August 1961
    Individual (15 offsprings)
    Officer
    2015-01-29 ~ 2016-06-23
    OF - Director → CIF 0
  • 7
    Franzen, Peter Karl James
    Retired born in May 1947
    Individual (5 offsprings)
    Officer
    2015-08-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Stangroom, Nigel David
    Farm Director born in September 1965
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Whittle, Helen Louise
    Born in October 1971
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Van Beuningen, Coenraad Samuel
    Farmer born in December 1944
    Individual (1 offspring)
    Officer
    1991-02-07 ~ 1995-03-16
    OF - Director → CIF 0
  • 11
    Seaman, Richard William
    Farmer & Director born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1992-02-21) ~ 1997-03-13
    OF - Director → CIF 0
  • 12
    Savory, Nigel Rudolph
    Chartered Accountant born in October 1953
    Individual (18 offsprings)
    Officer
    2016-06-23 ~ 2021-02-24
    OF - Director → CIF 0
  • 13
    Foster, Alastair Charles Herbert
    Farmer & Director born in September 1955
    Individual (13 offsprings)
    Officer
    (before 1992-02-21) ~ 1994-03-09
    OF - Director → CIF 0
  • 14
    Hoyles, David George Wilson
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Leonard, Ian Alwyn
    Farmer & Director born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-21) ~ 2001-02-02
    OF - Director → CIF 0
  • 16
    Crick, Peter Hamish
    Retired born in July 1947
    Individual (10 offsprings)
    Officer
    2009-09-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Thomas, Anthony Gerald
    Farmer born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-02-21) ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Bell, George John Raymond
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    2009-09-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Dann, Simon Charles
    Farmer born in June 1960
    Individual (5 offsprings)
    Officer
    1996-01-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Seaman, Anthony William
    Farmer born in February 1962
    Individual (5 offsprings)
    Officer
    2001-02-02 ~ 2001-07-23
    OF - Director → CIF 0
  • 21
    Papworth, Christopher
    Farmer born in May 1971
    Individual (12 offsprings)
    Officer
    2008-02-26 ~ 2015-01-06
    OF - Director → CIF 0
  • 22
    Ashford, Philip Roy
    Farmer & Director born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1992-02-21) ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Gill, Philip Andrew
    Farmer born in February 1953
    Individual (2 offsprings)
    Officer
    2001-02-02 ~ 2009-01-17
    OF - Director → CIF 0
  • 24
    Woods, John Edward Thomas
    Individual (1 offspring)
    Officer
    (before 1992-02-21) ~ 2002-10-31
    OF - Secretary → CIF 0
  • 25
    Horton-fawkes, David Hawksworth
    Chief Executive born in March 1964
    Individual (36 offsprings)
    Officer
    2020-11-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Farnham, Christopher John
    Farmer born in March 1957
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Edwards, Henry Peter Bartholomew
    Farmer born in September 1941
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2013-12-12
    OF - Director → CIF 0
  • 28
    Steward, Kenneth Oliver
    Farmer born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-02-21) ~ 2000-02-01
    OF - Director → CIF 0
  • 29
    Norman, James Nicholas
    Group Finance Director born in May 1973
    Individual (10 offsprings)
    Officer
    2019-05-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 30
    Rice, William James Bertram
    Farmer born in November 1961
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-09-25
    OF - Director → CIF 0
  • 31
    THE AF GROUP LIMITED
    IP29539R
    The Af Group Limited, Norwich Road, Colton, Norwich, England
    Active Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AF AFFINITY LIMITED

Period: 2009-09-07 ~ now
Company number: 01525687
Registered names
AF AFFINITY LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
92021-02-01 ~ 2022-01-31
92020-02-01 ~ 2021-01-31
Intangible Assets
36,937 GBP2022-01-31
52,898 GBP2021-01-31
Debtors
Current
1,824,330 GBP2022-01-31
1,824,019 GBP2021-01-31
Cash at bank and in hand
1,230,718 GBP2022-01-31
420,141 GBP2021-01-31
Current Assets
3,055,048 GBP2022-01-31
2,244,160 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-2,018,793 GBP2022-01-31
-1,491,204 GBP2021-01-31
Net Current Assets/Liabilities
1,036,255 GBP2022-01-31
752,956 GBP2021-01-31
Total Assets Less Current Liabilities
1,073,192 GBP2022-01-31
805,854 GBP2021-01-31
Net Assets/Liabilities
1,073,192 GBP2022-01-31
805,854 GBP2021-01-31
Equity
Called up share capital
100,100 GBP2022-01-31
100,100 GBP2021-01-31
Retained earnings (accumulated losses)
973,092 GBP2022-01-31
705,754 GBP2021-01-31
Equity
1,073,192 GBP2022-01-31
805,854 GBP2021-01-31
Intangible Assets - Gross Cost
Computer software
161,788 GBP2022-01-31
144,631 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
1,322,337 GBP2022-01-31
1,264,419 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
550,000 GBP2021-01-31
Other Debtors
Current
501,993 GBP2022-01-31
9,600 GBP2021-01-31
Trade Creditors/Trade Payables
Current
1,386 GBP2022-01-31
1,885 GBP2021-01-31
Amounts owed to group undertakings
Current
1,299,054 GBP2022-01-31
1,386,216 GBP2021-01-31
Corporation Tax Payable
Current
21,594 GBP2022-01-31
46,051 GBP2021-01-31
Taxation/Social Security Payable
Current
20,106 GBP2022-01-31
18,577 GBP2021-01-31
Other Creditors
Current
411 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
531,902 GBP2022-01-31
38,064 GBP2021-01-31
Creditors
Current
2,018,793 GBP2022-01-31
1,491,204 GBP2021-01-31

  • AF AFFINITY LIMITED
    Info
    DEREHAM FARM SERVICES LIMITED - 2009-09-07
    Registered number 01525687
    Honingham Thorpe, Colton, Norwich, Norfolk NR9 5BZ
    PRIVATE LIMITED COMPANY incorporated on 1980-10-31 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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