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 9
  • 1
    Mcmaster, David John
    Born in August 1958
    Individual (79 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
    Mr David John Mcmaster
    Born in August 1958
    Individual (79 offsprings)
    Person with significant control
    2016-05-17 ~ 2025-09-10
    PE - Has significant influence or controlCIF 0
  • 2
    Murray, Giles Mason Edward, Mr
    Co Director born in November 1965
    Individual (31 offsprings)
    Officer
    2008-02-25 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    Price, Andrew Charles Watts
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Attfield, Dan George
    Proposed Dir born in February 1954
    Individual (31 offsprings)
    Officer
    1999-04-09 ~ 2016-05-18
    OF - Director → CIF 0
  • 5
    Attfield, Gillian
    Company Secretary
    Individual (8 offsprings)
    Officer
    2001-01-03 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 6
    Haynes, Philip Ashley
    Born in May 1959
    Individual (59 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 7
    81a Corbets Tey Road, Upminster, Essex
    Corporate (951 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Director → CIF 0
  • 8
    PHDM HOLDINGS LIMITED
    09551599
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    RAPID SERVICES LIMITED
    81a Corbets Tey Road, Upminster, Essex
    Active Corporate (1 parent, 867 offsprings)
    Officer
    1999-04-09 ~ 1999-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITY WILLS LTD

Period: 1999-04-09 ~ now
Company number: 03750041 03749743
Registered name
AFFINITY WILLS LTD - now 03749743
Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
12,278 GBP2025-04-30
824 GBP2024-04-30
Fixed Assets
12,278 GBP2025-04-30
824 GBP2024-04-30
Debtors
899,409 GBP2025-04-30
925,492 GBP2024-04-30
Cash at bank and in hand
42,487 GBP2025-04-30
12,291 GBP2024-04-30
Current Assets
941,896 GBP2025-04-30
937,783 GBP2024-04-30
Creditors
-637,894 GBP2025-04-30
-616,374 GBP2024-04-30
Net Current Assets/Liabilities
304,002 GBP2025-04-30
321,409 GBP2024-04-30
Total Assets Less Current Liabilities
316,280 GBP2025-04-30
322,233 GBP2024-04-30
Creditors
Non-current
-32,682 GBP2025-04-30
-38,635 GBP2024-04-30
Net Assets/Liabilities
283,598 GBP2025-04-30
283,598 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
283,498 GBP2025-04-30
283,498 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
15,401 GBP2025-04-30
2,607 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,123 GBP2025-04-30
1,783 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,340 GBP2024-05-01 ~ 2025-04-30

  • AFFINITY WILLS LTD
    Info
    Registered number 03750041
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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.