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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Briggs, Barry Stanley
    Company Executive born in September 1945
    Individual (6 offsprings)
    Officer
    (before 1991-05-23) ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Mr Charles Darron Smithies
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Baker, Michael William
    Corporate Finance born in July 1949
    Individual (11 offsprings)
    Officer
    2006-05-06 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Michael Baker
    Born in July 1949
    Individual (11 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
  • 4
    Monahan, Barry David
    Born in March 1957
    Individual (23 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Monahan, Barry David
    Individual (23 offsprings)
    Officer
    1994-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Barry David Monahan
    Born in March 1957
    Individual (23 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Smithies, Granville
    Born in March 1945
    Individual (18 offsprings)
    Officer
    1999-02-26 ~ now
    OF - Director → CIF 0
    Smithies, Granville
    Individual (18 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-03-18
    OF - Secretary → CIF 0
    Mr Granville Smithies
    Born in March 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ASSET FINANCE AND MANAGEMENT LIMITED

Period: 1999-02-25 ~ now
Company number: 01725456 05040612... (more)
Registered names
ASSET FINANCE AND MANAGEMENT LIMITED - now 05040612... (more)
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
12 GBP2024-12-31
12 GBP2023-12-31
Debtors
16,507 GBP2024-12-31
67,238 GBP2023-12-31
Cash at bank and in hand
220,316 GBP2024-12-31
181,189 GBP2023-12-31
Current Assets
236,823 GBP2024-12-31
248,427 GBP2023-12-31
Creditors
Current
118,423 GBP2024-12-31
120,391 GBP2023-12-31
Net Current Assets/Liabilities
118,400 GBP2024-12-31
128,036 GBP2023-12-31
Total Assets Less Current Liabilities
118,412 GBP2024-12-31
128,048 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
118,410 GBP2024-12-31
128,046 GBP2023-12-31
Equity
118,412 GBP2024-12-31
128,048 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
12 GBP2023-12-31
Investments in Group Undertakings
12 GBP2024-12-31
12 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,398 GBP2024-12-31
19,702 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,109 GBP2024-12-31
47,536 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
16,507 GBP2024-12-31
67,238 GBP2023-12-31
Trade Creditors/Trade Payables
Current
88,585 GBP2024-12-31
74,290 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,423 GBP2024-12-31
2,185 GBP2023-12-31
Other Creditors
Current
23,415 GBP2024-12-31
43,916 GBP2023-12-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • ASSET FINANCE AND MANAGEMENT LIMITED
    S
    Registered number missing
    70 Woodbridge Road, Guildford, Surrey, GU1 4RD
    CIF 1
  • ASSET FINANCE AND MANAGEMENT LIMITED
    S
    Registered number 1725456
    155-157, High Street, Aldershot, Hampshire, United Kingdom, GU11 1TT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    AFM GROUP SOLUTIONS LIMITED
    13324331
    155-157 High Street, Aldershot, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 2
    AFM SPV NO.1 LIMITED - now
    STRADIA ASSET FINANCE LTD
    - 2015-03-23 08068984
    155-157 High Street, Aldershot
    Active Corporate (4 parents)
    Officer
    2012-05-15 ~ 2015-03-22
    CIF 6 - Secretary → ME
  • 3
    ASSET FINANCE AND MANAGEMENT (SOLUTIONS) LIMITED
    05040612 01725456... (more)
    155-157 High Street, Aldershot, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    BTM ASSOCIATES LTD
    06881612
    155-157 High Street, Aldershot
    Active Corporate (3 parents)
    Officer
    2009-04-20 ~ now
    CIF 5 - Secretary → ME
  • 5
    EDUCTIVE EVALUATION LTD
    - now 05031224
    INCLUSIV LTD - 2012-11-26
    HCI LEASING LIMITED - 2006-11-20
    155-157 High Street, Aldershot, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    FITCHIP GOLF LTD
    - now 05823774
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    HEATLEASE LIMITED
    02743134
    155-157 High Street, Aldershot, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1999-02-26 ~ 2010-08-13
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HR BUSINESS FINANCE LIMITED
    - now 05546554
    EPC FINANCE LTD
    - 2012-01-16 05546554
    CAPITAL STRUCTURED FINANCE LIMITED
    - 2010-08-12 05546554 05823774
    155-157 High Street, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-25 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    PEOPLE ANALYTICS WORKS LTD
    12473423
    155-157 High Street, Aldershot, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RENEWABLE ENERGY FINANCE LTD
    - now 05262585
    AF&M LEASING LTD
    - 2008-09-29 05262585
    155-157 High Street, Aldershot, England
    Active Corporate (6 parents)
    Officer
    2004-10-20 ~ now
    CIF 3 - Secretary → ME
  • 11
    SPECTRUM DEVELOPMENTS LIMITED
    - now 01974130
    THORNRIVER LIMITED - 1986-02-04
    Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1996-03-05 ~ 2000-10-11
    CIF 1 - Director → ME
  • 12
    STREEBO UK&I LIMITED
    - now 12929373
    STREEBO UK LIMITED
    - 2020-11-17 12929373
    155-157 High Street, Aldershot, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-05 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.