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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 2
  • 1
    Lewis, Victoria Sarah Ana Wyndham
    Managing Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Director → CIF 0
    Lewis, Victoria Sarah Ana Wyndham
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Secretary → CIF 0
    Ms Victoria Sarah Ana Wyndham Lewis
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sharman, Hayley Joanne
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ now
    OF - Director → CIF 0
    Ms Hayley Joanne Sharman
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-06 ~ 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
Ceased 4
  • 1
    Lewis, Ana Josefina
    Corporate Governance born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2025-09-09
    OF - Director → CIF 0
    Lewis, Ana Josefina
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 1999-12-20
    OF - Nominee Director → CIF 0
  • 3
    KEENS SHAY KEENS (NOMINEES) LIMITED
    icon of addressSovereign Court, 230 Upper 5th Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2003-05-19 ~ 2004-02-19
    PE - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Director → CIF 0
    1999-12-20 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUINE AFFAIRS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62011 - Ready-made Interactive Leisure And Entertainment Software Development
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
85,955 GBP2025-03-31
107,444 GBP2024-03-31
Property, Plant & Equipment
18,359 GBP2025-03-31
21,027 GBP2024-03-31
Fixed Assets
104,314 GBP2025-03-31
128,471 GBP2024-03-31
Debtors
968 GBP2025-03-31
219 GBP2024-03-31
Cash at bank and in hand
499,857 GBP2025-03-31
501,650 GBP2024-03-31
Current Assets
500,825 GBP2025-03-31
501,869 GBP2024-03-31
Net Current Assets/Liabilities
455,030 GBP2025-03-31
428,198 GBP2024-03-31
Total Assets Less Current Liabilities
559,344 GBP2025-03-31
556,669 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,366 GBP2025-03-31
-7,490 GBP2024-03-31
Net Assets/Liabilities
535,728 GBP2025-03-31
524,235 GBP2024-03-31
Equity
Called up share capital
10,105 GBP2025-03-31
10,105 GBP2024-03-31
Retained earnings (accumulated losses)
525,623 GBP2025-03-31
514,130 GBP2024-03-31
Equity
535,728 GBP2025-03-31
524,235 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
461,421 GBP2025-03-31
461,421 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
375,466 GBP2025-03-31
353,977 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,489 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
85,955 GBP2025-03-31
107,444 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,275 GBP2025-03-31
23,275 GBP2024-03-31
Plant and equipment
46,499 GBP2025-03-31
46,499 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
69,774 GBP2025-03-31
69,774 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,305 GBP2025-03-31
4,422 GBP2024-03-31
Plant and equipment
45,110 GBP2025-03-31
44,325 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,415 GBP2025-03-31
48,747 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,883 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,668 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
16,970 GBP2025-03-31
18,853 GBP2024-03-31
Plant and equipment
1,389 GBP2025-03-31
2,174 GBP2024-03-31
Trade Debtors/Trade Receivables
968 GBP2025-03-31
219 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
413 GBP2025-03-31
5,395 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
43,449 GBP2025-03-31
66,558 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,933 GBP2025-03-31
1,718 GBP2024-03-31
Amounts falling due after one year
4,366 GBP2025-03-31
7,490 GBP2024-03-31

  • EQUINE AFFAIRS LIMITED
    Info
    Registered number 03896997
    icon of address29 Denton Drive, Marston Moretaine, Bedford MK43 0NA
    Private Limited Company incorporated on 1999-12-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.