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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 5
  • 1
    Evans, David Wynne
    Civil Engineer born in July 1954
    Individual (5 offsprings)
    Officer
    (before 1991-09-12) ~ 2025-10-06
    OF - Director → CIF 0
    Mr David Wynne Evans
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-06
    PE - Has significant influence or controlCIF 0
  • 2
    Jeremiah, David Rhys
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
    Jeremiah, David Rhys
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
    Mr David Rhys Jeremiah
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2025-10-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Pamela Margaret
    Clerk born in February 1953
    Individual (3 offsprings)
    Officer
    (before 1991-09-12) ~ 2025-10-06
    OF - Director → CIF 0
    Evans, Pamela Margaret
    Individual (3 offsprings)
    Officer
    (before 1991-09-12) ~ 2025-10-06
    OF - Secretary → CIF 0
    Mrs Pamela Margaret Evans
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-06
    PE - Has significant influence or controlCIF 0
  • 4
    AFAN CONSTRUCTION SERVICES LIMITED
    03244188 02263403
    Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ 2025-10-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    JEREMIAH HOLDINGS LIMITED
    15856441
    Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFAN CONSTRUCTION LIMITED

Period: 1988-05-31 ~ now
Company number: 02263403 03244188
Registered name
AFAN CONSTRUCTION LIMITED - now 03244188
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42130 - Construction Of Bridges And Tunnels
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
222024-09-01 ~ 2025-08-31
192023-09-01 ~ 2024-08-31
Property, Plant & Equipment
739,446 GBP2025-08-31
813,157 GBP2024-08-31
Fixed Assets
739,446 GBP2025-08-31
813,157 GBP2024-08-31
Total Inventories
144,365 GBP2025-08-31
415,460 GBP2024-08-31
Debtors
563,427 GBP2025-08-31
356,564 GBP2024-08-31
Cash at bank and in hand
238,275 GBP2025-08-31
715,630 GBP2024-08-31
Current Assets
946,067 GBP2025-08-31
1,487,654 GBP2024-08-31
Net Current Assets/Liabilities
659,442 GBP2025-08-31
844,901 GBP2024-08-31
Total Assets Less Current Liabilities
1,398,888 GBP2025-08-31
1,658,058 GBP2024-08-31
Net Assets/Liabilities
1,227,146 GBP2025-08-31
1,541,566 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
336,888 GBP2025-08-31
139,347 GBP2024-08-31
Retained earnings (accumulated losses)
890,158 GBP2025-08-31
1,402,119 GBP2024-08-31
1,018,731 GBP2023-08-31
Equity
1,227,146 GBP2025-08-31
1,541,566 GBP2024-08-31
1,018,831 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
194,391 GBP2024-09-01 ~ 2025-08-31
414,588 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
194,391 GBP2024-09-01 ~ 2025-08-31
414,588 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
197,541 GBP2024-09-01 ~ 2025-08-31
139,347 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
194,391 GBP2024-09-01 ~ 2025-08-31
414,588 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
391,932 GBP2024-09-01 ~ 2025-08-31
553,935 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-706,352 GBP2024-09-01 ~ 2025-08-31
-31,200 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-706,352 GBP2024-09-01 ~ 2025-08-31
-31,200 GBP2023-09-01 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-706,352 GBP2024-09-01 ~ 2025-08-31
-31,200 GBP2023-09-01 ~ 2024-08-31
Equity - Income/Expense Recognised Directly
-706,352 GBP2024-09-01 ~ 2025-08-31
-31,200 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-09-01 ~ 2025-08-31
Tools/Equipment for furniture and fittings
20.002024-09-01 ~ 2025-08-31
Motor vehicles
25.002024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
390,000 GBP2024-08-31
Plant and equipment
1,098,507 GBP2025-08-31
984,840 GBP2024-08-31
Motor vehicles
222,089 GBP2025-08-31
193,887 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,563,322 GBP2025-08-31
1,814,953 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-265,599 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-43,517 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-699,116 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
361,908 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
129,571 GBP2025-08-31
Land and buildings, Short leasehold
113,155 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
601,251 GBP2025-08-31
762,409 GBP2024-08-31
Motor vehicles
102,899 GBP2025-08-31
119,661 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
823,876 GBP2025-08-31
1,001,796 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,824 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
25,820 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,644 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-218,982 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
-42,582 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-261,564 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
110,155 GBP2025-08-31
Property, Plant & Equipment
Land and buildings, Long leasehold
120,000 GBP2025-08-31
Land and buildings, Short leasehold
3,000 GBP2025-08-31
Plant and equipment
497,256 GBP2025-08-31
222,431 GBP2024-08-31
Motor vehicles
119,190 GBP2025-08-31
74,226 GBP2024-08-31
Owned/Freehold, Land and buildings
390,000 GBP2024-08-31
Trade Debtors/Trade Receivables
556,591 GBP2025-08-31
109,087 GBP2024-08-31
Other Debtors
6,836 GBP2025-08-31
247,477 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
142,045 GBP2025-08-31
137,769 GBP2024-08-31
Corporation Tax Payable
Amounts falling due within one year
88,082 GBP2025-08-31
84,710 GBP2024-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
38,939 GBP2025-08-31
88,719 GBP2024-08-31
Other Creditors
Amounts falling due within one year
17,559 GBP2025-08-31
331,555 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
171,742 GBP2025-08-31
116,493 GBP2024-08-31
Deferred Tax Liabilities
171,742 GBP2025-08-31
116,492 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 shares2024-09-01 ~ 2025-08-31

  • AFAN CONSTRUCTION LIMITED
    Info
    Registered number 02263403
    Unit 2 Cae Gwyn Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion SY23 3JF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-31 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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