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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 16
  • 1
    Francis, Richard Charles Alexander
    Born in April 1962
    Individual (74 offsprings)
    Officer
    1993-03-12 ~ 2021-08-01
    OF - Director → CIF 0
    Francis, Richard Charles Alexander
    Chartered Accountant
    Individual (74 offsprings)
    Officer
    1993-03-12 ~ 2021-08-01
    OF - Secretary → CIF 0
    Mr Richard Charles Alexander Francis
    Born in April 1962
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Baird, Magnus Heikki Loudon
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mustoe, Paul
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Mr Paul Mustoe
    Born in August 1975
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 4
    Roberts, Shaun James
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Roberts, Shaun James
    Chartered Certified Accountant born in March 1977
    Individual (3 offsprings)
    2018-09-01 ~ 2020-07-14
    OF - Director → CIF 0
    Roberts, Shaun James
    Certified Accountant born in March 1977
    Individual (3 offsprings)
    2021-02-19 ~ 2021-02-19
    OF - Director → CIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1993-03-12
    OF - Nominee Director → CIF 0
  • 6
    Lake, Trevor Michael
    Chartered Accountant born in January 1968
    Individual (17 offsprings)
    Officer
    1997-02-14 ~ 2021-08-01
    OF - Director → CIF 0
    Mr Trevor Michael Lake
    Born in January 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 7
    Eve, Clare Patricia
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 8
    Middleton, Mark
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Mr Mark Middleton
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2023-05-10 ~ now
    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
    Mark Middleton
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 9
    Sheldrick, Stuart Francis
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Francis Sheldrick
    Born in July 1979
    Individual (8 offsprings)
    Person with significant control
    2023-05-10 ~ 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
    Stuart Francis Sheldrick
    Born in July 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 10
    Annis, Christopher David
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Chris Annis
    Born in June 1977
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 11
    Warman, Michael Frederick
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Lane, Richard
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Mr Richard Lane
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 13
    Lake, Michael Edward
    Chartered Accountant born in December 1937
    Individual (4 offsprings)
    Officer
    1993-03-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Newman, Trevor Malcolm
    Accountant born in August 1946
    Individual (8 offsprings)
    Officer
    1998-12-30 ~ 2001-07-17
    OF - Director → CIF 0
  • 15
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1993-03-05 ~ 1993-03-12
    OF - Nominee Secretary → CIF 0
  • 16
    AFFINIA GROUP HOLDINGS LIMITED
    - now 12360697 16003124
    LBGH LIMITED - 2025-06-03 12360697 16003124
    Suite E2, The Octagon, Middleborough, Colchester, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2021-03-31 ~ now
    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
parent relation
Company in focus

AFFINIA LIMITED

Period: 2025-06-03 ~ now
Company number: 02796741 16003097
Registered names
AFFINIA LIMITED - now 16003097
LB GROUP LIMITED - 2025-06-03 05993528... (more)
KEY 800 LIMITED - 2001-11-29 13133584... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cost of Sales
-6,322,627 GBP2022-09-01 ~ 2023-08-31
-5,131,306 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-4,672,835 GBP2022-09-01 ~ 2023-08-31
-3,642,123 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
7,619 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
924,200 GBP2022-09-01 ~ 2023-08-31
1,871,579 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
539,187 GBP2022-09-01 ~ 2023-08-31
1,523,490 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
539,187 GBP2022-09-01 ~ 2023-08-31
1,523,490 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Goodwill
164,264 GBP2023-08-31
209,552 GBP2022-08-31
Property, Plant & Equipment
420,000 GBP2023-08-31
422,364 GBP2022-08-31
Investment Property
195,000 GBP2023-08-31
195,000 GBP2022-08-31
Fixed Assets - Investments
151 GBP2023-08-31
10,201 GBP2022-08-31
Fixed Assets
779,415 GBP2023-08-31
837,117 GBP2022-08-31
Debtors
9,565,667 GBP2023-08-31
6,339,759 GBP2022-08-31
Cash at bank and in hand
1,641,405 GBP2023-08-31
207,340 GBP2022-08-31
Current Assets
11,207,072 GBP2023-08-31
6,547,099 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,635,712 GBP2022-08-31
Net Current Assets/Liabilities
4,533,938 GBP2023-08-31
3,911,387 GBP2022-08-31
Total Assets Less Current Liabilities
5,313,353 GBP2023-08-31
4,748,504 GBP2022-08-31
Net Assets/Liabilities
5,240,822 GBP2023-08-31
4,700,577 GBP2022-08-31
Equity
Called up share capital
2,060 GBP2023-08-31
1,002 GBP2022-08-31
1,002 GBP2021-08-31
Share premium
79,000 GBP2023-08-31
79,000 GBP2022-08-31
79,000 GBP2021-08-31
Capital redemption reserve
47,000 GBP2023-08-31
47,000 GBP2022-08-31
47,000 GBP2021-08-31
Retained earnings (accumulated losses)
5,112,762 GBP2023-08-31
4,573,575 GBP2022-08-31
4,550,085 GBP2021-08-31
Equity
5,240,822 GBP2023-08-31
4,700,577 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
539,187 GBP2022-09-01 ~ 2023-08-31
1,523,490 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
1,058 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
1,058 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
13,250 GBP2022-09-01 ~ 2023-08-31
11,000 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
972022-09-01 ~ 2023-08-31
1352021-09-01 ~ 2022-08-31
Wages/Salaries
3,803,723 GBP2022-09-01 ~ 2023-08-31
4,819,708 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
188,182 GBP2022-09-01 ~ 2023-08-31
234,375 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
3,991,905 GBP2022-09-01 ~ 2023-08-31
5,054,083 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
380,842 GBP2022-09-01 ~ 2023-08-31
513,352 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,604 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
1,960,158 GBP2023-08-31
1,916,908 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,795,894 GBP2023-08-31
1,707,356 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
88,538 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
270,357 GBP2023-08-31
253,844 GBP2022-08-31
Furniture and fittings
178,109 GBP2023-08-31
168,294 GBP2022-08-31
Computers
479,274 GBP2023-08-31
519,802 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
927,740 GBP2023-08-31
941,940 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
-125,019 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-125,019 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
140,480 GBP2023-08-31
114,729 GBP2022-08-31
Furniture and fittings
98,715 GBP2023-08-31
80,367 GBP2022-08-31
Computers
268,545 GBP2023-08-31
324,480 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,740 GBP2023-08-31
519,576 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,348 GBP2022-09-01 ~ 2023-08-31
Computers
67,622 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,721 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Computers
-123,557 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-123,557 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
129,877 GBP2023-08-31
Furniture and fittings
79,394 GBP2023-08-31
87,927 GBP2022-08-31
Computers
210,729 GBP2023-08-31
195,322 GBP2022-08-31
Investment Property - Fair Value Model
195,000 GBP2022-08-31
Amounts invested in assets
Non-current
151 GBP2023-08-31
10,201 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,999,070 GBP2023-08-31
2,195,861 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-08-31
2,201,646 GBP2022-08-31
Other Debtors
Current
4,319,781 GBP2023-08-31
406,454 GBP2022-08-31
Prepayments/Accrued Income
Current
293,665 GBP2023-08-31
96,538 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
9,565,667 GBP2023-08-31
Current, Amounts falling due within one year
6,339,759 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-08-31
56,651 GBP2022-08-31
Trade Creditors/Trade Payables
Current
240,454 GBP2023-08-31
272,547 GBP2022-08-31
Corporation Tax Payable
Current
121,545 GBP2023-08-31
650,156 GBP2022-08-31
Other Taxation & Social Security Payable
Current
1,258,875 GBP2023-08-31
1,068,271 GBP2022-08-31
Other Creditors
Current
4,486,984 GBP2023-08-31
146,590 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
219,792 GBP2023-08-31
149,929 GBP2022-08-31
Creditors
Current
6,673,134 GBP2023-08-31
2,635,712 GBP2022-08-31
Bank Borrowings
0 GBP2023-08-31
56,651 GBP2022-08-31
Total Borrowings
Current
0 GBP2023-08-31
56,651 GBP2022-08-31
Equity
Called up share capital
2,060 GBP2023-08-31
1,002 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
295,971 GBP2023-08-31
373,578 GBP2022-08-31
Between two and five year
1,055,878 GBP2023-08-31
1,393,390 GBP2022-08-31
More than five year
1,689,369 GBP2023-08-31
366,042 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,041,218 GBP2023-08-31
2,133,010 GBP2022-08-31
Related profiles found in government register
  • AFFINIA LIMITED
    Info
    LB GROUP LIMITED - 2025-06-03
    LAKE BUSHELLS LIMITED - 2025-06-03
    KEY 800 LIMITED - 2025-06-03
    Registered number 02796741
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • LB GROUP LIMITED
    S
    Registered number 02796741
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
    CIF 1
  • LB GROUP LIMITED
    S
    Registered number 02796741
    82, East Hill, Colchester, United Kingdom
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AD BUSINESS RECOVERY LIMITED - now
    LB INSOLVENCY SOLUTIONS LIMITED
    - 2022-08-01 04715415
    LAKE BUSHELLS INSOLVENCY SOLUTIONS LIMITED - 2007-03-30
    DALEFORGE LIMITED - 2003-04-25
    Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BILT HAMBER LABORATORIES LTD
    - now 06211221
    BILT HAMBER LIMITED
    - 2010-10-29 06211221
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2025-04-22
    CIF 1 - Secretary → ME
  • 3
    ISLES & STORER LIMITED
    - now 05152887
    ISLES STORER & EMSDEN LIMITED - 2010-10-21
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ 2023-05-10
    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
  • 4
    LB BUSINESS SOLUTIONS LIMITED
    - now 09143440 04651106
    ORANGE PENTAGON LTD - 2014-09-10
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LB CORPORATE FINANCE LIMITED
    09778531 08127756... (more)
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-09-01 ~ 2023-05-10
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    LB GROUP HOMES LIMITED
    10469274
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    LB RECRUIT LTD
    09309547
    Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-03-07 ~ 2023-05-10
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LB WEALTH PARTNERS LIMITED
    14049200
    Suite E2, Floor 2, The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-14 ~ 2023-05-10
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ORANGE PENTAGON LIMITED
    - now 04651106 09143440
    L B BUSINESS SOLUTIONS LIMITED - 2014-09-10
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.