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 4
  • 1
    Wright, Paul Keith
    Finance Director born in January 1957
    Individual (27 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hudson, Alan
    Chief Executive born in July 1958
    Individual (72 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Larvin, Alexis
    Company Director born in July 1982
    Individual (38 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    A.F.H. GROUP LIMITED - 2008-10-10
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2018-04-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Phillips, Peter Brian
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 2
    Hughes, Hazel Jean
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2018-04-09
    OF - Secretary → CIF 0
    Mrs Hazel Jean Hughes
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ 2018-04-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    De Lastic, Charles Alan
    Independent Financial Adviser born in April 1956
    Individual (13 offsprings)
    Officer
    2000-07-13 ~ 2003-08-31
    OF - Director → CIF 0
    De Lastic, Charles Alan
    Independent Financial Adviser
    Individual (13 offsprings)
    Officer
    2000-07-13 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 4
    Hughes, Mark James
    Independent Financial Adviser born in September 1961
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Mark James Hughes
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ 2018-04-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-07-13 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-13 ~ 2000-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARK HUGHES & ASSOCIATES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
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
5,786 GBP2017-08-31
Total Inventories
12,000 GBP2017-08-31
Debtors
10,945 GBP2018-04-09
11,428 GBP2017-08-31
Cash at bank and in hand
107,366 GBP2018-04-09
127,251 GBP2017-08-31
Current Assets
118,311 GBP2018-04-09
150,679 GBP2017-08-31
Net Current Assets/Liabilities
71,176 GBP2018-04-09
88,620 GBP2017-08-31
Net Assets/Liabilities
71,176 GBP2018-04-09
94,406 GBP2017-08-31
Equity
Called up share capital
4,000 GBP2018-04-09
4,000 GBP2017-08-31
Share premium
14,504 GBP2018-04-09
14,504 GBP2017-08-31
Retained earnings (accumulated losses)
53,226 GBP2018-04-09
76,456 GBP2017-08-31
Equity
71,176 GBP2018-04-09
94,406 GBP2017-08-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2018-04-09
5,000 GBP2017-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2018-04-09
5,000 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,563 GBP2017-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,519 GBP2017-09-01 ~ 2018-04-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,777 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,081 GBP2017-09-01 ~ 2018-04-09
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,858 GBP2017-09-01 ~ 2018-04-09
Property, Plant & Equipment
Plant and equipment
5,786 GBP2017-08-31
Trade Debtors/Trade Receivables
10,480 GBP2018-04-09
600 GBP2017-08-31
Other Debtors
465 GBP2018-04-09
10,828 GBP2017-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,147 GBP2018-04-09
20,219 GBP2017-08-31
Corporation Tax Payable
Amounts falling due within one year
45,056 GBP2018-04-09
37,763 GBP2017-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
22 GBP2017-08-31
Other Creditors
Amounts falling due within one year
932 GBP2018-04-09
4,055 GBP2017-08-31
  • MARK HUGHES & ASSOCIATES LIMITED
    Info
    Registered number 04033072
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE
    Private Limited Company incorporated on 2000-07-13 and dissolved on 2021-03-16 (20 years 8 months). The company status is Dissolved.
    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.