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
Ungerleider, Daniel Scott
Born in March 1966Individual (3 offsprings)Officer
2022-12-13 ~ nowOF - Director → CIF 0 - 2
Parry, Alexander Toby Shedden
Individual (1 offspring)Officer 2012-01-30 ~ nowOF - Secretary → CIF 0 - 3
Austin, Robert John
Born in July 1964Individual (38 offsprings)Officer 2001-12-11 ~ nowOF - Director → CIF 0 - 4
Taee, Christopher Justin, Mr.
Born in September 1968Individual (14 offsprings)Officer 2001-12-11 ~ nowOF - Director → CIF 0 - 5
Stipancic, Charles
Born in February 1961Individual (6 offsprings)Officer 2019-01-08 ~ nowOF - Director → CIF 0 - 6
4, Greengate, Cardale Park, Harrogate, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,500 GBP2024-05-31Person with significant control 2016-12-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7AFCO LUTON UK LTD.Minerva House, 5 Montague Close, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2016-12-11 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Chambers, Francis Xavier
Chief Executive Officer born in January 1938IndividualOfficer 2002-10-10 ~ 2019-01-08OF - Director → CIF 0 - 2
Barber, David Alan
IndividualOfficer 2001-12-11 ~ 2012-01-30OF - Secretary → CIF 0 - 3
Taee, Nigel Duncan
Director born in February 1961Individual (74 offsprings)Officer 2001-12-11 ~ 2002-10-10OF - Director → CIF 0 - 4
Harrow, Thom
Director born in March 1952IndividualOfficer 2002-10-10 ~ 2022-06-03OF - Director → CIF 0 - 5CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2001-12-11 ~ 2001-12-11PE - Nominee Secretary → CIF 0
Company in focus
GHG-AFCO (LUTON) LIMITED
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Turnover/Revenue
450,922 GBP2023-06-01 ~ 2024-05-31
221,518 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-32,358 GBP2023-06-01 ~ 2024-05-31
-28,226 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
418,564 GBP2023-06-01 ~ 2024-05-31
193,292 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
347,225 GBP2023-06-01 ~ 2024-05-31
394,226 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
635,709 GBP2023-06-01 ~ 2024-05-31
415,812 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
371,452 GBP2023-06-01 ~ 2024-05-31
267,107 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
372,474 GBP2023-06-01 ~ 2024-05-31
337,861 GBP2022-06-01 ~ 2023-05-31
Debtors
Non-current
2,309,552 GBP2024-05-31
2,920,271 GBP2023-05-31
Current
610,427 GBP2024-05-31
540,360 GBP2023-05-31
Cash at bank and in hand
328,742 GBP2024-05-31
103,351 GBP2023-05-31
Current Assets
3,248,721 GBP2024-05-31
3,563,982 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,053,297 GBP2024-05-31
-912,795 GBP2023-05-31
Net Current Assets/Liabilities
2,195,424 GBP2024-05-31
2,651,187 GBP2023-05-31
Total Assets Less Current Liabilities
2,195,424 GBP2024-05-31
2,651,187 GBP2023-05-31
Net Assets/Liabilities
2,053,041 GBP2024-05-31
1,880,567 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
10,000 GBP2022-06-01
Other miscellaneous reserve
30 GBP2024-05-31
-992 GBP2023-05-31
-71,746 GBP2022-06-01
Retained earnings (accumulated losses)
2,043,011 GBP2024-05-31
1,871,559 GBP2023-05-31
1,712,452 GBP2022-06-01
Equity
2,053,041 GBP2024-05-31
1,880,567 GBP2023-05-31
1,650,706 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
371,452 GBP2023-06-01 ~ 2024-05-31
267,107 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
371,452 GBP2023-06-01 ~ 2024-05-31
267,107 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-06-01 ~ 2024-05-31
-108,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-200,000 GBP2023-06-01 ~ 2024-05-31
-108,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2023-06-01 ~ 2024-05-31
-108,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
-200,000 GBP2023-06-01 ~ 2024-05-31
-108,000 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,155 GBP2023-06-01 ~ 2024-05-31
-24,267 GBP2022-06-01 ~ 2023-05-31
Other Debtors
Non-current
2,309,510 GBP2024-05-31
2,919,942 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
9,989 GBP2023-05-31
Other Debtors
Current
610,427 GBP2024-05-31
530,371 GBP2023-05-31
Bank Borrowings
Current
542,817 GBP2024-05-31
576,160 GBP2023-05-31
Trade Creditors/Trade Payables
Current
5,287 GBP2024-05-31
7,313 GBP2023-05-31
Corporation Tax Payable
Current
264,412 GBP2024-05-31
91,191 GBP2023-05-31
Taxation/Social Security Payable
Current
114,398 GBP2024-05-31
113,812 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
126,383 GBP2024-05-31
124,319 GBP2023-05-31
Creditors
Current
1,053,297 GBP2024-05-31
912,795 GBP2023-05-31
Bank Borrowings
Non-current
1,878 GBP2024-05-31
603,651 GBP2023-05-31
Creditors
Non-current
1,878 GBP2024-05-31
604,972 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
542,817 GBP2024-05-31
576,160 GBP2023-05-31
Non-current, Between one and two years
1,878 GBP2024-05-31
Non-current, Between two and five year
2,081 GBP2023-05-31
Total Borrowings
544,695 GBP2024-05-31
1,179,811 GBP2023-05-31
Net Deferred Tax Liability/Asset
-140,505 GBP2024-05-31
-165,319 GBP2023-05-31
-166,001 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
25,155 GBP2023-06-01 ~ 2024-05-31
24,267 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
329 GBP2023-05-31
Deferred Tax Liabilities
-140,505 GBP2024-05-31
-165,648 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2024-05-31
4,500 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,500 shares2024-05-31
5,500 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31
Amounts Owed to Related Parties
5,287 GBP2024-05-31
7,313 GBP2023-05-31
- Registered number 04338046
GHG-AFCO (LUTON) LIMITED
Info4 Greengate, Cardale Park, Harrogate, England HG3 1GYPRIVATE LIMITED COMPANY incorporated on 2001-12-11 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0
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.