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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
    Petch, Simon Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Clow, Grant Harvey
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-06 ~ now
    OF - Director → CIF 0
    Mr Grant Harvey Clow
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mccurry, Debborah
    Director & Secretary born in August 1956
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2011-03-27
    OF - Director → CIF 0
    Mccurry, Debborah
    Director & Secretary
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2011-03-27
    OF - Secretary → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2001-09-06 ~ 2001-09-06
    PE - Nominee Director → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-06 ~ 2001-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITY VILLAS LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
1 GBP2024-10-31
1 GBP2023-10-31
Debtors
35,727 GBP2024-10-31
70,728 GBP2023-10-31
Cash at bank and in hand
273,054 GBP2024-10-31
328,499 GBP2023-10-31
Current Assets
308,781 GBP2024-10-31
399,227 GBP2023-10-31
Net Current Assets/Liabilities
142,990 GBP2024-10-31
181,750 GBP2023-10-31
Net Assets/Liabilities
142,991 GBP2024-10-31
181,751 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
132,991 GBP2024-10-31
171,751 GBP2023-10-31
Equity
142,991 GBP2024-10-31
181,751 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,285 GBP2024-10-31
54,285 GBP2023-10-31
Vehicles
12,079 GBP2024-10-31
12,079 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
66,364 GBP2024-10-31
66,364 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,284 GBP2024-10-31
54,284 GBP2023-10-31
Vehicles
12,079 GBP2024-10-31
12,079 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,363 GBP2024-10-31
66,363 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-10-31
1 GBP2023-10-31
Other Debtors
35,727 GBP2024-10-31
70,728 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
22,443 GBP2024-10-31
17,145 GBP2023-10-31
Other Creditors
Amounts falling due within one year
143,348 GBP2024-10-31
200,332 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
8,750 GBP2024-10-31
10,587 GBP2023-10-31

  • AFFINITY VILLAS LIMITED
    Info
    Registered number 04282431
    icon of addressSuite 3 Hillbrow House, Linden Drive, Liss, Hampshire GU33 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-06 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.