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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
Active 3
  • 1
    Stein, Hellen Maria
    Born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    ANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED - 2016-05-19
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Uttridge, Lee
    Accounts Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Peachey, Mark Robert
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1997-12-30
    OF - Director → CIF 0
  • 3
    Parfitt, Ian Alan
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2023-06-16
    OF - Director → CIF 0
  • 4
    Mrs Laura Marie Hardy
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Simmonds, Svitlana
    Manager born in March 1979
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2023-06-16
    OF - Director → CIF 0
  • 6
    Hardy, Paul John
    Consultant born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 2023-06-16
    OF - Director → CIF 0
    Hardy, Paul John
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 2007-08-05
    OF - Secretary → CIF 0
    Mr Paul John Hardy
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hardy, Kim Louise
    Office Manager born in July 1969
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2008-05-01
    OF - Director → CIF 0
    Hardy, Kim Louise
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 8
    Mulvihill, Brendan
    Consultant born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-01 ~ 1996-09-01
    OF - Director → CIF 0
    Mulvihill, Brendan Martin
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Dilks, Derek Bernard
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2012-09-13
    OF - Director → CIF 0
  • 10
    icon of addressSuite One Second Floor, 1/4 Christina Street, London
    Corporate
    Officer
    1991-08-01 ~ 1991-08-01
    PE - Nominee Secretary → CIF 0
  • 11
    SD COMPANY NOMINEES LIMITED
    icon of addressSuite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (4 parents, 69 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1991-08-01 ~ 1991-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITUS GROUP LIMITED

Previous names
FRESHWARE LIMITED - 2002-07-24
MERIT BUSINESS SOLUTIONS LIMITED - 1997-05-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Intangible Assets
3,103 GBP2021-12-31
Property, Plant & Equipment
170,539 GBP2022-12-31
168,374 GBP2021-12-31
Fixed Assets - Investments
155,000 GBP2022-12-31
261,676 GBP2021-12-31
Fixed Assets
325,539 GBP2022-12-31
433,153 GBP2021-12-31
Debtors
529,314 GBP2022-12-31
548,237 GBP2021-12-31
Cash at bank and in hand
479,582 GBP2022-12-31
334,847 GBP2021-12-31
Current Assets
1,008,896 GBP2022-12-31
883,084 GBP2021-12-31
Creditors
Current
836,551 GBP2022-12-31
622,306 GBP2021-12-31
Net Current Assets/Liabilities
172,345 GBP2022-12-31
260,778 GBP2021-12-31
Total Assets Less Current Liabilities
497,884 GBP2022-12-31
693,931 GBP2021-12-31
Creditors
Non-current
92,280 GBP2022-12-31
Net Assets/Liabilities
405,604 GBP2022-12-31
693,931 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
395,604 GBP2022-12-31
683,931 GBP2021-12-31
Equity
405,604 GBP2022-12-31
693,931 GBP2021-12-31
Average Number of Employees
322022-01-01 ~ 2022-12-31
302021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
145,349 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
145,349 GBP2022-12-31
142,246 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,103 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
3,103 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,000 GBP2021-12-31
Improvements to leasehold property
16,746 GBP2021-12-31
Plant and equipment
19,400 GBP2022-12-31
19,400 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-100,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,253 GBP2021-12-31
Plant and equipment
19,400 GBP2022-12-31
19,400 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
100,000 GBP2021-12-31
Improvements to leasehold property
5,493 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
153,809 GBP2022-12-31
153,809 GBP2021-12-31
Motor vehicles
211,072 GBP2022-12-31
86,900 GBP2021-12-31
Computers
74,487 GBP2022-12-31
74,487 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
458,768 GBP2022-12-31
451,342 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-59,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-175,746 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
137,601 GBP2022-12-31
132,198 GBP2021-12-31
Motor vehicles
67,072 GBP2022-12-31
59,404 GBP2021-12-31
Computers
64,156 GBP2022-12-31
60,713 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,229 GBP2022-12-31
282,968 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,403 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
48,000 GBP2022-01-01 ~ 2022-12-31
Computers
3,443 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,846 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,332 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,585 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
16,208 GBP2022-12-31
21,611 GBP2021-12-31
Motor vehicles
144,000 GBP2022-12-31
27,496 GBP2021-12-31
Computers
10,331 GBP2022-12-31
13,774 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
155,000 GBP2022-12-31
261,676 GBP2021-12-31
Investments in Group Undertakings
155,000 GBP2022-12-31
261,676 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
459,150 GBP2022-12-31
409,583 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
22,500 GBP2022-12-31
65,000 GBP2021-12-31
Other Debtors
Current
13,720 GBP2022-12-31
24,210 GBP2021-12-31
Prepayments/Accrued Income
Current
4,945 GBP2022-12-31
4,945 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
500,315 GBP2022-12-31
Current, Amounts falling due within one year
503,738 GBP2021-12-31
Other Debtors
Non-current
28,999 GBP2022-12-31
44,499 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
9,483 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,447 GBP2022-12-31
50,202 GBP2021-12-31
Amounts owed to group undertakings
Current
101 GBP2022-12-31
101 GBP2021-12-31
Other Taxation & Social Security Payable
Current
109,480 GBP2022-12-31
47,777 GBP2021-12-31
Other Creditors
Current
906 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
468,608 GBP2022-12-31
342,704 GBP2021-12-31
Accrued Liabilities
Current
12,731 GBP2022-12-31
19,309 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
92,280 GBP2022-12-31
Current, hire purchase agreements, Amounts falling due within one year
9,483 GBP2022-12-31
hire purchase agreements
101,763 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,483 GBP2022-12-31
Between one and five year
92,280 GBP2022-12-31
All periods
101,763 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-12-31
Related profiles found in government register
  • AFFINITUS GROUP LIMITED
    Info
    FRESHWARE LIMITED - 2002-07-24
    MERIT BUSINESS SOLUTIONS LIMITED - 2002-07-24
    Registered number 02634375
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-01 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • AFFINITUS GROUP LIMITED
    S
    Registered number 02634375
    icon of address89, King Street, Maidstone, Kent, England, ME14 1BG
    COMPANY LIMITED BY SHARES in ENGLAND
    CIF 1 CIF 2
  • AFFINITUS GROUP LIMITED
    S
    Registered number missing
    icon of address89, King Street, Maidstone, England, ME14 1BG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DOCTORBOB LIMITED - 2000-08-22
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-06-16 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,201 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,616 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressThe Old Vicarage, Church Close, Boston, Lincs, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-07 ~ 2023-05-19
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Jt Accounts Limited, 9 Woodgrange Avenue, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,435 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-19 ~ 2023-06-30
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-07-18 ~ 2023-05-23
    CIF 1 - LLP Designated Member → ME
    icon of calendar 2020-07-19 ~ 2022-07-18
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.