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 7
  • 1
    Kaur, Satwant
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2001-08-24 ~ 2005-04-01
    OF - Director → CIF 0
    Sekhon, Satwant Kaur
    Secretary
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 2
    Thomson, John Murray
    Accountant born in May 1944
    Individual (16 offsprings)
    Officer
    2002-03-15 ~ 2002-10-28
    OF - Director → CIF 0
  • 3
    Sekhon, Darshan Singh
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2003-01-03 ~ now
    OF - Director → CIF 0
    Mr Darshan Singh Sekhon
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Thomson, Joan Edith
    Secretary
    Individual (8 offsprings)
    Officer
    2002-03-15 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 5
    CENTRAL SECRETARIES LIMITED
    03987684
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1184 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 6
    CENTRAL DIRECTORS LIMITED
    03987504
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1211 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 7
    VICKERS REYNOLDS & CO (LYE) LTD - now
    VICKERS REYNOLDS (BUILDERS) LTD - 2012-02-24
    Bordeaux House, 111-112 Pedmore Road Lye, Stourbridge, West Midlands
    Dissolved Corporate (2 parents, 157 offsprings)
    Officer
    2001-08-24 ~ 2002-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFINITY BUSINESS SERVICES LIMITED

Period: 2001-08-24 ~ now
Company number: 04276804
Registered name
AFFINITY BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,435 GBP2024-12-31
3,520 GBP2023-12-31
Fixed Assets - Investments
275,643 GBP2024-12-31
259,009 GBP2023-12-31
Fixed Assets
278,078 GBP2024-12-31
262,529 GBP2023-12-31
Cash at bank and in hand
554,303 GBP2024-12-31
416,463 GBP2023-12-31
Creditors
Current
148,307 GBP2024-12-31
104,079 GBP2023-12-31
Net Current Assets/Liabilities
405,996 GBP2024-12-31
312,384 GBP2023-12-31
Total Assets Less Current Liabilities
684,074 GBP2024-12-31
574,913 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Capital redemption reserve
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
683,774 GBP2024-12-31
574,613 GBP2023-12-31
Equity
684,074 GBP2024-12-31
574,913 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
170,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
170,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,193 GBP2023-12-31
Computers
16,022 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,215 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,722 GBP2024-12-31
6,604 GBP2023-12-31
Computers
14,058 GBP2024-12-31
13,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,780 GBP2024-12-31
19,695 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118 GBP2024-01-01 ~ 2024-12-31
Computers
967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
471 GBP2024-12-31
589 GBP2023-12-31
Computers
1,964 GBP2024-12-31
2,931 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,754 GBP2024-12-31
32,951 GBP2023-12-31
Corporation Tax Payable
Current
40,265 GBP2024-12-31
13,952 GBP2023-12-31
Other Taxation & Social Security Payable
Current
702 GBP2024-12-31
427 GBP2023-12-31
Other Creditors
Current
5,732 GBP2024-12-31
1,758 GBP2023-12-31
Accrued Liabilities
Current
1,920 GBP2024-12-31
1,920 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
109,161 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
109,161 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • AFFINITY BUSINESS SERVICES LIMITED
    Info
    Registered number 04276804
    Grays Court 15 High Street, Harborne, Birmingham B17 9NT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • AFFINITY BUSINESS SERVICES LIMITED
    S
    Registered number missing
    Grays Court, 15 High Street, Harborne, Birmingham, England, B17 9NT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2025-12-22
    CIF 1 - LLP Member → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.