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 3
  • 1
    Lewis, Ana Josefina
    Corporate Governance born in May 1949
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Victoria Sarah Ana Wyndham
    Managing Director born in May 1975
    Individual (1 offspring)
    Officer
    1999-12-20 ~ now
    OF - director → CIF 0
    Lewis, Victoria Sarah Ana Wyndham
    Director
    Individual (1 offspring)
    Officer
    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
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Sharman, Hayley Joanne
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2005-04-06 ~ now
    OF - director → CIF 0
    Ms Hayley Joanne Sharman
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2023-04-06 ~ 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 4
  • 1
    Lewis, Ana Josefina
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2003-05-19
    OF - secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-12-20 ~ 1999-12-20
    OF - nominee-director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 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
  • 4
    KEENS SHAY KEENS (NOMINEES) LIMITED
    Sovereign 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
parent relation
Company in focus

EQUINE AFFAIRS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
128,471 GBP2024-03-31
168,400 GBP2023-03-31
Debtors
219 GBP2024-03-31
1,265 GBP2023-03-31
Cash at bank and in hand
501,650 GBP2024-03-31
387,310 GBP2023-03-31
Current Assets
501,869 GBP2024-03-31
388,575 GBP2023-03-31
Net Current Assets/Liabilities
428,198 GBP2024-03-31
333,179 GBP2023-03-31
Total Assets Less Current Liabilities
556,669 GBP2024-03-31
501,579 GBP2023-03-31
Creditors
Amounts falling due after one year
-7,490 GBP2024-03-31
-10,210 GBP2023-03-31
Net Assets/Liabilities
524,235 GBP2024-03-31
447,115 GBP2023-03-31
Equity
Called up share capital
10,105 GBP2024-03-31
10,105 GBP2023-03-31
Retained earnings (accumulated losses)
514,130 GBP2024-03-31
437,010 GBP2023-03-31
Equity
524,235 GBP2024-03-31
447,115 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,275 GBP2024-03-31
23,275 GBP2023-03-31
Plant and equipment
461,421 GBP2024-03-31
461,421 GBP2023-03-31
Vehicles
46,498 GBP2024-03-31
65,323 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
531,194 GBP2024-03-31
550,019 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-21,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-21,625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,422 GBP2024-03-31
2,327 GBP2023-03-31
Plant and equipment
353,977 GBP2024-03-31
327,116 GBP2023-03-31
Vehicles
44,324 GBP2024-03-31
52,176 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
402,723 GBP2024-03-31
381,619 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,095 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
26,861 GBP2023-04-01 ~ 2024-03-31
Vehicles
796 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,752 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-8,648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
18,853 GBP2024-03-31
20,948 GBP2023-03-31
Plant and equipment
107,444 GBP2024-03-31
134,305 GBP2023-03-31
Vehicles
2,174 GBP2024-03-31
13,147 GBP2023-03-31
Trade Debtors/Trade Receivables
219 GBP2024-03-31
1,265 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,395 GBP2024-03-31
5,893 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
66,558 GBP2024-03-31
47,591 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,718 GBP2024-03-31
1,912 GBP2023-03-31
Amounts falling due after one year
7,490 GBP2024-03-31
10,210 GBP2023-03-31

  • EQUINE AFFAIRS LIMITED
    Info
    Registered number 03896997
    29 Denton Drive, Marston Moretaine, Bedford MK43 0NA
    Private Limited Company incorporated on 1999-12-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.