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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 5
  • 1
    Wilson, Nigel Anthony
    Consulting Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Nigel Anthony Wilson
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-29 ~ 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
  • 2
    Mrs Kathryn Anne Wilson
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-29 ~ 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
  • 3
    Stuart, Peter Leslie
    Consulting Engineer born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Peter Leslie Stuart
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-29 ~ 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
  • 4
    Mrs Sally Stuart
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-29 ~ 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
  • 5
    Wright, Simon Keith
    Chartered Surveyor born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Director → CIF 0
    Wright, Simon Keith
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Keith Wright
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-03-29 ~ 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
Ceased 6
  • 1
    Freer, John Raymond
    Consulting Engineer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Simmons, David Edwin
    Managing Director born in December 1942
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1997-12-05
    OF - Director → CIF 0
  • 3
    Willcocks, Roger William
    Structural Engineer born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Gibson, Keith Weatherby
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 5
    Firebrace, Andrew William
    Structural Engineer born in November 1939
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-03-30 ~ 1995-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.F.P. HEALTH AND SAFETY CONSULTANTS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
23,988 GBP2023-03-31
50,809 GBP2022-03-31
Cash at bank and in hand
76,113 GBP2023-03-31
61,231 GBP2022-03-31
Current Assets
100,101 GBP2023-03-31
112,040 GBP2022-03-31
Net Current Assets/Liabilities
70,999 GBP2023-03-31
80,911 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
4 GBP2022-03-31
4 GBP2021-03-31
Share premium
3,451 GBP2023-03-31
3,451 GBP2022-03-31
3,451 GBP2021-03-31
Capital redemption reserve
5 GBP2023-03-31
4 GBP2022-03-31
4 GBP2021-03-31
Retained earnings (accumulated losses)
67,540 GBP2023-03-31
77,452 GBP2022-03-31
72,529 GBP2021-03-31
Equity
70,999 GBP2023-03-31
80,911 GBP2022-03-31
75,988 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-25,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-03-31
3,806 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,806 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-03-31
3,806 GBP2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,806 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
23,338 GBP2023-03-31
37,614 GBP2022-03-31
Other Debtors
Amounts falling due within one year
650 GBP2023-03-31
13,195 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
23,988 GBP2023-03-31
50,809 GBP2022-03-31
Trade Creditors/Trade Payables
Current
5,555 GBP2023-03-31
3,573 GBP2022-03-31
Corporation Tax Payable
Current
5,227 GBP2023-03-31
10,526 GBP2022-03-31
Other Taxation & Social Security Payable
Current
6,105 GBP2023-03-31
15,867 GBP2022-03-31
Other Creditors
Current
12,215 GBP2023-03-31
1,163 GBP2022-03-31
Creditors
Current
29,102 GBP2023-03-31
31,129 GBP2022-03-31

  • A.F.P. HEALTH AND SAFETY CONSULTANTS LIMITED
    Info
    Registered number 03039734
    icon of address20 North Audley Street, Mayfair, London W1K 6WE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-30 (30 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.