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
  • Lucas, Ian
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
    Mr Ian Lucas
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2020-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lucas, Lee James
    Engineer born in January 1968
    Individual
    Officer
    2006-04-05 ~ 2020-08-08
    OF - Director → CIF 0
    Mr Lee James Lucas
    Born in January 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-08
    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
  • 2
    Lucas, Frank Graham
    Engineer born in August 1944
    Individual
    Officer
    1991-03-06 ~ 2019-09-09
    OF - Director → CIF 0
    Lucas, Frank Graham
    Engineer
    Individual
    Officer
    2006-04-05 ~ 2019-09-09
    OF - Secretary → CIF 0
    Mr Frank Graham Lucas
    Born in August 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Haynes, Alan
    Engineer born in February 1937
    Individual (2 offsprings)
    Officer
    1991-03-06 ~ 2006-04-06
    OF - Director → CIF 0
    Haynes, Alan
    Engineer
    Individual (2 offsprings)
    Officer
    1991-03-06 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 4
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-02-11 ~ 1991-03-06
    PE - Nominee Director → CIF 0
  • 5
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-02-11 ~ 1991-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFL ENGINEERING (N.E) LIMITED

Previous name
STRIVESAVE LIMITED - 1992-06-19
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
172,324 GBP2024-05-31
179,909 GBP2023-05-31
Fixed Assets
172,324 GBP2024-05-31
179,909 GBP2023-05-31
Total Inventories
107,216 GBP2024-05-31
101,795 GBP2023-05-31
Debtors
195,056 GBP2024-05-31
212,994 GBP2023-05-31
Cash at bank and in hand
172,059 GBP2024-05-31
176,020 GBP2023-05-31
Current Assets
474,331 GBP2024-05-31
490,809 GBP2023-05-31
Creditors
Current
116,494 GBP2024-05-31
133,254 GBP2023-05-31
Net Current Assets/Liabilities
357,837 GBP2024-05-31
357,555 GBP2023-05-31
Total Assets Less Current Liabilities
530,161 GBP2024-05-31
537,464 GBP2023-05-31
Net Assets/Liabilities
523,835 GBP2024-05-31
530,588 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Capital redemption reserve
2,097 GBP2024-05-31
2,097 GBP2023-05-31
Retained earnings (accumulated losses)
520,738 GBP2024-05-31
527,491 GBP2023-05-31
Equity
523,835 GBP2024-05-31
530,588 GBP2023-05-31
Average Number of Employees
82023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
171,082 GBP2024-05-31
171,082 GBP2023-05-31
Plant and equipment
544,188 GBP2024-05-31
544,188 GBP2023-05-31
Motor vehicles
10,995 GBP2024-05-31
10,995 GBP2023-05-31
Computers
1,654 GBP2024-05-31
821 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
727,919 GBP2024-05-31
727,086 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,778 GBP2024-05-31
44,778 GBP2023-05-31
Plant and equipment
501,096 GBP2024-05-31
493,492 GBP2023-05-31
Motor vehicles
9,121 GBP2024-05-31
8,496 GBP2023-05-31
Computers
600 GBP2024-05-31
411 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
555,595 GBP2024-05-31
547,177 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,604 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
625 GBP2023-06-01 ~ 2024-05-31
Computers
189 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,418 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
126,304 GBP2024-05-31
126,304 GBP2023-05-31
Plant and equipment
43,092 GBP2024-05-31
50,696 GBP2023-05-31
Motor vehicles
1,874 GBP2024-05-31
2,499 GBP2023-05-31
Computers
1,054 GBP2024-05-31
410 GBP2023-05-31
Merchandise
107,216 GBP2024-05-31
101,795 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
131,003 GBP2024-05-31
151,795 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
64,053 GBP2024-05-31
61,199 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
195,056 GBP2024-05-31
212,994 GBP2023-05-31
Trade Creditors/Trade Payables
Current
51,023 GBP2024-05-31
67,229 GBP2023-05-31
Other Taxation & Social Security Payable
Current
35,515 GBP2024-05-31
36,103 GBP2023-05-31
Other Creditors
Current
29,956 GBP2024-05-31
29,922 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31

  • AFL ENGINEERING (N.E) LIMITED
    Info
    STRIVESAVE LIMITED - 1992-06-19
    Registered number 02581355
    Unit 2 Wagonway Indst Est, Wagonway Road, Hebburn, Tyne And Wear NE31 1SP
    Private Limited Company incorporated on 1991-02-11 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.