AFS HAULAGE LIMITED

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
Terris, Robert Thomas
Company Director born in June 1944
Individual (7 offsprings)
Officer
2021-03-03 ~ dissolved
OF - Director → CIF 0
2
Terris, Jamie Edward
Director born in April 1974
Individual (4 offsprings)
Officer
2021-03-03 ~ dissolved
OF - Director → CIF 0
3
Terris, Stuart Robert
Managing Director born in February 1970
Individual (8 offsprings)
Officer
2021-03-03 ~ dissolved
OF - Director → CIF 0
Terris, Stuart Robert
Individual (8 offsprings)
Officer
2021-03-03 ~ dissolved
OF - Secretary → CIF 0
4
Fensome, Noel Scott
Financial Director born in November 1968
Individual (4 offsprings)
Officer
2021-03-03 ~ dissolved
OF - Director → CIF 0
5
AFS TRANSPORT HOLDINGS LIMITED
Unit 19, Mauretania Road, Nursling Industrial Estate, Southampton, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2021-03-03 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Stephens, Robert John
Individual
Officer
1996-07-31 ~ 1998-01-01
OF - Secretary → CIF 0
2
Seagrave, Andrew Francis
Transport born in December 1958
Individual (12 offsprings)
Officer
1996-07-31 ~ 2021-03-03
OF - Director → CIF 0
Mr Andrew Francis Seagrave
Born in December 1958
Individual (12 offsprings)
Person with significant control
2016-06-01 ~ 2021-03-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Seagrave, Suzanne
Bank Official born in May 1961
Individual (8 offsprings)
Officer
2002-01-01 ~ 2021-03-03
OF - Director → CIF 0
Seagrave, Susanne
Individual (8 offsprings)
Officer
1998-07-14 ~ 2021-03-03
OF - Secretary → CIF 0
Suzanne Seagrave
Born in May 1961
Individual (8 offsprings)
Person with significant control
2016-06-01 ~ 2021-03-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents)
Officer
1996-07-31 ~ 1996-07-31
PE - Nominee Director → CIF 0
5
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-07-31 ~ 1996-07-31
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

49410 - Freight Transport By Road

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

1,133,438 GBP2020-12-31

1,491,392 GBP2019-12-31

Fixed Assets - Investments

4,350 GBP2020-12-31

0 GBP2019-12-31

Fixed Assets

1,137,788 GBP2020-12-31

1,491,392 GBP2019-12-31

Total Inventories

52,741 GBP2020-12-31

19,256 GBP2019-12-31

Debtors

1,267,433 GBP2020-12-31

1,389,181 GBP2019-12-31

Cash at bank and in hand

471,876 GBP2020-12-31

964,719 GBP2019-12-31

Current Assets

1,792,050 GBP2020-12-31

2,373,156 GBP2019-12-31

Creditors

Amounts falling due within one year

-1,392,829 GBP2020-12-31

-1,378,433 GBP2019-12-31

Net Current Assets/Liabilities

399,221 GBP2020-12-31

994,723 GBP2019-12-31

Total Assets Less Current Liabilities

1,537,009 GBP2020-12-31

2,486,115 GBP2019-12-31

Creditors

Amounts falling due after one year

-404,685 GBP2020-12-31

-663,846 GBP2019-12-31

Net Assets/Liabilities

1,010,000 GBP2020-12-31

1,822,269 GBP2019-12-31

Equity

Called up share capital

2 GBP2020-12-31

2 GBP2019-12-31

Retained earnings (accumulated losses)

1,009,998 GBP2020-12-31

1,822,267 GBP2019-12-31

Equity

1,010,000 GBP2020-12-31

1,822,269 GBP2019-12-31

Average Number of Employees

392020-01-01 ~ 2020-12-31

372019-01-01 ~ 2019-12-31

Property, Plant & Equipment - Gross Cost

3,059,017 GBP2020-12-31

3,483,139 GBP2019-12-31

Property, Plant & Equipment - Disposals

-651,317 GBP2020-01-01 ~ 2020-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

1,925,579 GBP2020-12-31

1,991,747 GBP2019-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

355,593 GBP2020-01-01 ~ 2020-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-421,761 GBP2020-01-01 ~ 2020-12-31

AFS HAULAGE LIMITED
Info
Registered number 03232328
Highfield Court Tollgate, Chandler's Ford, Eastleigh SO53 3TY
PRIVATE LIMITED COMPANY incorporated on 1996-07-31 and dissolved on 2025-04-03 (28 years 8 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-07-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.