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

AF AFFINITY LIMITED

Previous name
DEREHAM FARM SERVICES LIMITED - 2009-09-07
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 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.