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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 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Director → CIF 0
  • 2
    Findlay, Graham Edward
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Director → CIF 0
    Mr Graham Edward Findlay
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    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
    2017-03-31 ~ 2024-01-18
    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
  • 3
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2001-05-14 ~ 2001-05-14
    OF - Nominee Secretary → CIF 0
  • 4
    Newton, Ian Adrian
    It Consultant born in May 1964
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2017-03-10
    OF - Director → CIF 0
    Newton, Ian Adrian
    It Consultant
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2017-03-10
    OF - Secretary → CIF 0
    Ian Adrian Newton
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
  • 5
    Findlay, Samantha
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Mrs Samantha Findlay
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFGP LIMITED

Period: 2001-05-14 ~ now
Company number: 04216291
Registered name
AFGP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
804 GBP2025-05-31
946 GBP2024-05-31
Debtors
11,537 GBP2025-05-31
30,172 GBP2024-05-31
Cash at bank and in hand
58 GBP2025-05-31
4 GBP2024-05-31
Current Assets
11,595 GBP2025-05-31
30,176 GBP2024-05-31
Net Current Assets/Liabilities
-362 GBP2025-05-31
6,371 GBP2024-05-31
Total Assets Less Current Liabilities
442 GBP2025-05-31
7,317 GBP2024-05-31
Creditors
Non-current
-4,036 GBP2025-05-31
-10,523 GBP2024-05-31
Net Assets/Liabilities
-3,894 GBP2025-05-31
-3,506 GBP2024-05-31
Equity
Called up share capital
50 GBP2025-05-31
50 GBP2024-05-31
Capital redemption reserve
50 GBP2025-05-31
50 GBP2024-05-31
Retained earnings (accumulated losses)
-3,994 GBP2025-05-31
-3,606 GBP2024-05-31
Equity
-3,894 GBP2025-05-31
-3,506 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,396 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,592 GBP2025-05-31
17,450 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
142 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
804 GBP2025-05-31
946 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
11,537 GBP2025-05-31
Current, Amounts falling due within one year
30,172 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
4,036 GBP2025-05-31
10,523 GBP2024-05-31
Current
4,969 GBP2025-05-31
4,891 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,429 GBP2025-05-31
15,409 GBP2024-05-31
Other Creditors
Current
5,559 GBP2025-05-31
3,505 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-05-31
50 shares2024-05-31

  • AFGP LIMITED
    Info
    Registered number 04216291
    Crown Chambers, Princes Street, Harrogate, North Yorkshire HG1 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-14 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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