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 7
  • 1
    Taee, Christopher Justin
    Businessman born in September 1968
    Individual (14 offsprings)
    Officer
    2001-12-11 ~ now
    OF - director → CIF 0
  • 2
    Stipancic, Charles
    Company Director born in February 1961
    Individual (6 offsprings)
    Officer
    2019-01-08 ~ now
    OF - director → CIF 0
  • 3
    Ungerleider, Daniel Scott
    Chief Financial Officer born in March 1966
    Individual (3 offsprings)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
  • 4
    Austin, Robert John
    Finance Director born in July 1964
    Individual (39 offsprings)
    Officer
    2001-12-11 ~ now
    OF - director → CIF 0
  • 5
    Parry, Alexander Toby Shedden
    Individual (74 offsprings)
    Officer
    2012-01-30 ~ now
    OF - secretary → CIF 0
  • 6
    AFCO LUTON UK LTD.
    Minerva House, 5 Montague Close, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-11 ~ 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
  • 7
    4, Greengate, Cardale Park, Harrogate, England, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500 GBP2023-05-31
    Person with significant control
    2016-12-11 ~ 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 5
  • 1
    Taee, Nigel Duncan
    Director born in February 1961
    Individual (74 offsprings)
    Officer
    2001-12-11 ~ 2002-10-10
    OF - director → CIF 0
  • 2
    Harrow, Thom
    Director born in March 1952
    Individual
    Officer
    2002-10-10 ~ 2022-06-03
    OF - director → CIF 0
  • 3
    Barber, David Alan
    Individual (2 offsprings)
    Officer
    2001-12-11 ~ 2012-01-30
    OF - secretary → CIF 0
  • 4
    Chambers, Francis Xavier
    Chief Executive Officer born in January 1938
    Individual
    Officer
    2002-10-10 ~ 2019-01-08
    OF - director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-12-11 ~ 2001-12-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GHG-AFCO (LUTON) LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Turnover/Revenue
221,518 GBP2022-06-01 ~ 2023-05-31
211,826 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-28,226 GBP2022-06-01 ~ 2023-05-31
-26,331 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
193,292 GBP2022-06-01 ~ 2023-05-31
185,495 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
394,226 GBP2022-06-01 ~ 2023-05-31
430,890 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
415,812 GBP2022-06-01 ~ 2023-05-31
408,329 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
267,107 GBP2022-06-01 ~ 2023-05-31
226,502 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
337,861 GBP2022-06-01 ~ 2023-05-31
382,654 GBP2021-06-01 ~ 2022-05-31
Debtors
Non-current
2,920,271 GBP2023-05-31
3,474,224 GBP2022-05-31
Current
540,360 GBP2023-05-31
450,315 GBP2022-05-31
Cash at bank and in hand
103,351 GBP2023-05-31
49,259 GBP2022-05-31
Current Assets
3,563,982 GBP2023-05-31
3,973,798 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-912,795 GBP2023-05-31
-814,603 GBP2022-05-31
Net Current Assets/Liabilities
2,651,187 GBP2023-05-31
3,159,195 GBP2022-05-31
Total Assets Less Current Liabilities
2,651,187 GBP2023-05-31
3,159,195 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-604,972 GBP2023-05-31
-1,318,574 GBP2022-05-31
Net Assets/Liabilities
1,880,567 GBP2023-05-31
1,650,706 GBP2022-05-31
Equity
Called up share capital
10,000 GBP2023-05-31
10,000 GBP2022-05-31
10,000 GBP2021-06-01
Other miscellaneous reserve
-992 GBP2023-05-31
-71,746 GBP2022-05-31
-227,898 GBP2021-06-01
Retained earnings (accumulated losses)
1,871,559 GBP2023-05-31
1,712,452 GBP2022-05-31
1,621,950 GBP2021-06-01
Equity
1,880,567 GBP2023-05-31
1,650,706 GBP2022-05-31
1,404,052 GBP2021-06-01
Profit/Loss
Retained earnings (accumulated losses)
267,107 GBP2022-06-01 ~ 2023-05-31
226,502 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
267,107 GBP2022-06-01 ~ 2023-05-31
226,502 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-108,000 GBP2022-06-01 ~ 2023-05-31
-136,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-108,000 GBP2022-06-01 ~ 2023-05-31
-136,000 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-108,000 GBP2022-06-01 ~ 2023-05-31
-136,000 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
-108,000 GBP2022-06-01 ~ 2023-05-31
-136,000 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,267 GBP2022-06-01 ~ 2023-05-31
36,308 GBP2021-06-01 ~ 2022-05-31
Other Debtors
Non-current
2,919,942 GBP2023-05-31
3,450,310 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
9,989 GBP2023-05-31
Other Debtors
Current
530,371 GBP2023-05-31
450,315 GBP2022-05-31
Bank Borrowings
Current
576,160 GBP2023-05-31
532,484 GBP2022-05-31
Trade Creditors/Trade Payables
Current
7,313 GBP2023-05-31
6,077 GBP2022-05-31
Corporation Tax Payable
Current
91,191 GBP2023-05-31
73,739 GBP2022-05-31
Taxation/Social Security Payable
Current
113,812 GBP2023-05-31
98,056 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
124,319 GBP2023-05-31
104,247 GBP2022-05-31
Creditors
Current
912,795 GBP2023-05-31
814,603 GBP2022-05-31
Bank Borrowings
Non-current
603,651 GBP2023-05-31
1,222,914 GBP2022-05-31
Creditors
Non-current
604,972 GBP2023-05-31
1,318,574 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
576,160 GBP2023-05-31
532,484 GBP2022-05-31
Non-current, Between one and two years
601,570 GBP2023-05-31
597,209 GBP2022-05-31
Non-current, Between two and five year
2,081 GBP2023-05-31
625,705 GBP2022-05-31
Total Borrowings
1,179,811 GBP2023-05-31
1,755,398 GBP2022-05-31
Net Deferred Tax Liability/Asset
-165,319 GBP2023-05-31
-166,001 GBP2022-05-31
-100,150 GBP2021-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,267 GBP2022-06-01 ~ 2023-05-31
-36,308 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
329 GBP2023-05-31
23,914 GBP2022-05-31
Deferred Tax Liabilities
-165,648 GBP2023-05-31
-189,915 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2023-05-31
4,500 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,500 shares2023-05-31
5,500 shares2022-05-31
Par Value of Share
Class 2 ordinary share
1.002022-06-01 ~ 2023-05-31
Amounts Owed to Related Parties
20,256 GBP2023-05-31
21,945 GBP2022-05-31
Amounts Owed By Related Parties
7,313 GBP2023-05-31
6,077 GBP2022-05-31
  • GHG-AFCO (LUTON) LIMITED
    Info
    Registered number 04338046
    4 Greengate, Cardale Park, Harrogate, England HG3 1GY
    Private Limited Company incorporated on 2001-12-11 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.