logo
explain how to read the page

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 10
  • 1
    Walster, Robert
    Structural Engineer born in November 1942
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 2000-04-06
    OF - Director → CIF 0
  • 2
    Seagrave, Andrew Francis
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Andrew Francis Seagrave
    Born in December 1958
    Individual (17 offsprings)
    Person with significant control
    2016-06-01 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Appleby, Stuart Gordon
    Individual (28 offsprings)
    Officer
    1997-01-14 ~ 2004-04-17
    OF - Secretary → CIF 0
  • 4
    Seagrave, Suzanne
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    Seagrave, Suzanne
    Businesswoman
    Individual (10 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Suzanne Seagrave
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Seagrave, Emily Jane
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 6
    BURLINGTON 2021 LIMITED 13189507
    C/o 1 Clarendon Court, Over Wallop, Stockbridge, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    H M SECURITIES LIMITED
    01408381
    Clarendon Court Over Wallop, Stockbridge, Hampshire
    Dissolved Corporate (6 parents, 83 offsprings)
    Officer
    2000-04-06 ~ 2006-02-04
    OF - Director → CIF 0
  • 8
    HAZELAW SECRETARIES LIMITED
    - now 01436369
    NV INSURANCE SERVICES LIMITED - 1992-11-06
    N V G INSURANCE SERVICES LIMITED - 1979-12-31
    Clarendon Court Over Wallop, Stockbridge, Hampshire
    Dissolved Corporate (6 parents, 142 offsprings)
    Officer
    2004-04-16 ~ 2006-02-04
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFS GROUP LIMITED

Period: 2006-02-04 ~ now
Company number: 03302113 05674693
Registered names
AFS GROUP LIMITED - now 05674693
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,863,156 GBP2025-12-31
2,952,059 GBP2024-12-31
Debtors
85,750 GBP2025-12-31
12,158 GBP2024-12-31
Cash at bank and in hand
9,923 GBP2025-12-31
54,990 GBP2024-12-31
Current Assets
95,673 GBP2025-12-31
67,148 GBP2024-12-31
Creditors
Amounts falling due within one year
-48,694 GBP2025-12-31
-50,317 GBP2024-12-31
Net Current Assets/Liabilities
46,979 GBP2025-12-31
16,831 GBP2024-12-31
Total Assets Less Current Liabilities
2,910,135 GBP2025-12-31
2,968,890 GBP2024-12-31
Creditors
Amounts falling due after one year
-80,072 GBP2024-12-31
Net Assets/Liabilities
2,910,135 GBP2025-12-31
2,888,818 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
1,925,562 GBP2025-12-31
1,904,245 GBP2024-12-31
Equity
2,910,135 GBP2025-12-31
2,888,818 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
2,897,841 GBP2025-12-31
3,053,710 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
-155,869 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,685 GBP2025-12-31
101,651 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,098 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,064 GBP2025-01-01 ~ 2025-12-31
Equity
Revaluation reserve
984,571 GBP2025-12-31
984,571 GBP2024-12-31
984,571 GBP2023-12-31

  • AFS GROUP LIMITED
    Info
    CONTRACT STAFF RESOURCES LIMITED - 2006-02-04
    Registered number 03302113
    Unit 1, Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak SO50 7DZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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