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 4
  • 1
    Mr Charles Darron Smithies
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smithies, Granville
    Company Executive born in March 1945
    Individual (12 offsprings)
    Officer
    1999-02-26 ~ now
    OF - Director → CIF 0
    Mr Granville Smithies
    Born in March 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Monahan, Barry David
    Company Secretary/Director born in March 1957
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Monahan, Barry David
    Individual (21 offsprings)
    Officer
    1994-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Barry David Monahan
    Born in March 1957
    Individual (21 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Alistair Granville Neale Smithies
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Smithies, Granville
    Individual (12 offsprings)
    Officer
    ~ 1994-03-18
    OF - Secretary → CIF 0
  • 2
    Baker, Michael William
    Corporate Finance born in July 1949
    Individual (3 offsprings)
    Officer
    2006-05-06 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Michael Baker
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Briggs, Barry Stanley
    Company Executive born in September 1945
    Individual
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
parent relation
Company in focus

ASSET FINANCE AND MANAGEMENT LIMITED

Previous name
DIGITAL LEASING LIMITED - 1999-02-25
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
12 GBP2023-12-31
10 GBP2022-12-31
Debtors
67,238 GBP2023-12-31
262,702 GBP2022-12-31
Cash at bank and in hand
181,189 GBP2023-12-31
245,886 GBP2022-12-31
Current Assets
248,427 GBP2023-12-31
508,588 GBP2022-12-31
Creditors
Current
120,391 GBP2023-12-31
317,865 GBP2022-12-31
Net Current Assets/Liabilities
128,036 GBP2023-12-31
190,723 GBP2022-12-31
Total Assets Less Current Liabilities
128,048 GBP2023-12-31
190,733 GBP2022-12-31
Creditors
Non-current
30,000 GBP2022-12-31
Net Assets/Liabilities
128,048 GBP2023-12-31
160,733 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
128,046 GBP2023-12-31
160,731 GBP2022-12-31
Equity
128,048 GBP2023-12-31
160,733 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
12 GBP2023-12-31
10 GBP2022-12-31
Additions to investments
2 GBP2023-12-31
Investments in Group Undertakings
12 GBP2023-12-31
10 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,702 GBP2023-12-31
183,718 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
47,536 GBP2023-12-31
78,984 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
67,238 GBP2023-12-31
262,702 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,290 GBP2023-12-31
220,573 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,185 GBP2023-12-31
74,929 GBP2022-12-31
Other Creditors
Current
43,916 GBP2023-12-31
22,363 GBP2022-12-31
Non-current
30,000 GBP2022-12-31
Related profiles found in government register
  • ASSET FINANCE AND MANAGEMENT LIMITED
    Info
    DIGITAL LEASING LIMITED - 1999-02-25
    Registered number 01725456
    155-157 High Street, Aldershot, Hampshire GU11 1TT
    Private Limited Company incorporated on 1983-05-23 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • ASSET FINANCE AND MANAGEMENT LIMITED
    S
    Registered number 1725456
    155-157, High Street, Aldershot, Hampshire, United Kingdom, GU11 1TT
    CIF 1 CIF 2
    REGISTERED ADDRESS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    155-157 High Street, Aldershot, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-12-01 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    155-157 High Street, Aldershot, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    155-157 High Street, Aldershot
    Active Corporate (3 parents)
    Equity (Company account)
    85,626 GBP2023-06-30
    Officer
    2009-04-20 ~ now
    CIF 5 - Secretary → ME
  • 4
    INCLUSIV LTD - 2012-11-26
    HCI LEASING LIMITED - 2006-11-20
    155-157 High Street, Aldershot, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CAPITAS STRUCTURED FINANCE LIMITED - 2014-04-07
    DITG FINANCE LTD - 2011-07-27
    NCI FINANCE LIMITED - 2007-04-16
    155-157 High Street, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    155-157 High Street, Aldershot, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EPC FINANCE LTD - 2012-01-16
    CAPITAL STRUCTURED FINANCE LIMITED - 2010-08-12
    155-157 High Street, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-08-25 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    155-157 High Street, Aldershot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2020-02-20 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    AF&M LEASING LTD - 2008-09-29
    155-157 High Street, Aldershot, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-10-20 ~ now
    CIF 2 - Secretary → ME
  • 10
    STREEBO UK LIMITED - 2020-11-17
    155-157 High Street, Aldershot, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2020-10-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    STRADIA ASSET FINANCE LTD - 2015-03-23
    155-157 High Street, Aldershot
    Active Corporate (2 parents)
    Equity (Company account)
    694 GBP2023-12-31
    Officer
    2012-05-15 ~ 2015-03-22
    CIF 6 - Secretary → ME
  • 2
    155-157 High Street, Aldershot, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-02-26 ~ 2010-08-13
    CIF 3 - Director → ME
  • 3
    155-157 High Street, Aldershot, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    166,609 GBP2024-03-31
    Officer
    2008-03-12 ~ 2009-10-26
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.