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 1
  • Dewhurst, Andrew
    Company Director born in December 1967
    Individual (16 offsprings)
    Officer
    2016-10-12 ~ now
    OF - Director → CIF 0
    Mr Andrew James Dewhurst
    Born in December 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dewhurst, Andrew James
    Computer Consultant born in December 1967
    Individual (16 offsprings)
    Officer
    ~ 1999-10-08
    OF - Director → CIF 0
    Dewhurst, Andrew James
    Individual (16 offsprings)
    Officer
    ~ 1999-10-08
    OF - Secretary → CIF 0
    Mr Andrew Duhurst
    Born in December 1967
    Individual (16 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Porter, Geoffrey Stanley
    Woodworking Consultant born in January 1941
    Individual
    Officer
    1999-10-08 ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Porter, Douglas Roy
    Computer Consultant born in March 1969
    Individual
    Officer
    ~ 2016-10-12
    OF - Director → CIF 0
    Porter, Douglas Roy
    Computer Consultant
    Individual
    Officer
    1999-10-08 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 4
    Porter, Doreen Margaret
    Housewife born in January 1940
    Individual
    Officer
    1999-10-08 ~ 2016-10-12
    OF - Director → CIF 0
parent relation
Company in focus

AFFILIUS GROUP LIMITED

Previous names
INFORMATION SYSTEMS RESEARCH LTD - 2016-11-07
DARP SYSTEMS LIMITED - 1995-05-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
509 GBP2020-11-29
599 GBP2019-11-29
Fixed Assets
509 GBP2020-11-29
599 GBP2019-11-29
Debtors
5,764 GBP2020-11-29
566 GBP2019-11-29
Cash at bank and in hand
8,100 GBP2020-11-29
2,410 GBP2019-11-29
Current Assets
13,864 GBP2020-11-29
2,976 GBP2019-11-29
Creditors
Amounts falling due within one year
-4,015 GBP2020-11-29
-5,134 GBP2019-11-29
Net Current Assets/Liabilities
9,849 GBP2020-11-29
-2,158 GBP2019-11-29
Total Assets Less Current Liabilities
10,358 GBP2020-11-29
-1,559 GBP2019-11-29
Creditors
Amounts falling due after one year
-50,000 GBP2020-11-29
Net Assets/Liabilities
-39,871 GBP2020-11-29
-1,788 GBP2019-11-29
Equity
Called up share capital
100 GBP2020-11-29
100 GBP2019-11-29
Retained earnings (accumulated losses)
-39,971 GBP2020-11-29
-1,888 GBP2019-11-29
Equity
-39,871 GBP2020-11-29
-1,788 GBP2019-11-29
Average Number of Employees
02019-11-30 ~ 2020-11-29
02018-12-01 ~ 2019-11-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,086 GBP2020-11-29
2,086 GBP2019-11-29
Property, Plant & Equipment - Gross Cost
2,086 GBP2020-11-29
2,086 GBP2019-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,577 GBP2020-11-29
1,487 GBP2019-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,577 GBP2020-11-29
1,487 GBP2019-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
90 GBP2019-11-30 ~ 2020-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90 GBP2019-11-30 ~ 2020-11-29
Property, Plant & Equipment
Furniture and fittings
509 GBP2020-11-29
599 GBP2019-11-29

  • AFFILIUS GROUP LIMITED
    Info
    INFORMATION SYSTEMS RESEARCH LTD - 2016-11-07
    DARP SYSTEMS LIMITED - 1995-05-04
    Registered number 02560624
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG
    Private Limited Company incorporated on 1990-11-21 (34 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-08
    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.