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
Active 2
  • 1
    Whelan, Nigel Charles Joseph
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
    Mr Nigel Charles Joseph Whelan
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-06 ~ 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
  • 2
    Whelan, Dawn
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
    Whelan, Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Secretary → CIF 0
    Mrs Dawn Whelan
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Affleck, Robert Andrew
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Robert Andrew Affleck
    Born in September 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2024-06-04 ~ 2024-10-11
    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
  • 2
    Affleck, Christine Georgina
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2022-08-26 ~ 2024-10-11
    OF - Director → CIF 0
    Affleck, Christine Georgina
    Individual
    Officer
    icon of calendar 2007-07-31 ~ 2024-10-11
    OF - Secretary → CIF 0
    Mrs Christine Georgina Affleck
    Born in November 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2024-06-04 ~ 2024-10-11
    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
  • 3
    Gray, Eileen Mary
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 4
    Mrs Dawn Whelan
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-03 ~ 2024-06-04
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-07-05 ~ 2002-07-08
    PE - Nominee Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-07-05 ~ 2002-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFFLECK ELECTRICAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
146,704 GBP2024-07-31
137,615 GBP2023-07-31
Fixed Assets
146,704 GBP2024-07-31
137,615 GBP2023-07-31
Total Inventories
6,034 GBP2024-07-31
127,130 GBP2023-07-31
Debtors
563,854 GBP2024-07-31
704,388 GBP2023-07-31
Cash at bank and in hand
780,903 GBP2024-07-31
363,018 GBP2023-07-31
Current Assets
1,350,791 GBP2024-07-31
1,194,536 GBP2023-07-31
Creditors
Current
628,955 GBP2024-07-31
667,178 GBP2023-07-31
Net Current Assets/Liabilities
721,836 GBP2024-07-31
527,358 GBP2023-07-31
Total Assets Less Current Liabilities
868,540 GBP2024-07-31
664,973 GBP2023-07-31
Net Assets/Liabilities
840,666 GBP2024-07-31
630,570 GBP2023-07-31
Equity
Called up share capital
12 GBP2024-07-31
12 GBP2023-07-31
Retained earnings (accumulated losses)
840,654 GBP2024-07-31
630,558 GBP2023-07-31
Equity
840,666 GBP2024-07-31
630,570 GBP2023-07-31
Average Number of Employees
272023-08-01 ~ 2024-07-31
262022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
305,425 GBP2024-07-31
248,039 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,721 GBP2024-07-31
110,424 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,297 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
146,704 GBP2024-07-31
137,615 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
492,926 GBP2024-07-31
Current, Amounts falling due within one year
643,867 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
70,928 GBP2024-07-31
Current, Amounts falling due within one year
60,521 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
563,854 GBP2024-07-31
Current, Amounts falling due within one year
704,388 GBP2023-07-31
Trade Creditors/Trade Payables
Current
258,257 GBP2024-07-31
294,914 GBP2023-07-31
Other Taxation & Social Security Payable
Current
216,855 GBP2024-07-31
178,234 GBP2023-07-31
Other Creditors
Current
153,843 GBP2024-07-31
194,030 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-07-31
  • AFFLECK ELECTRICAL LIMITED
    Info
    Registered number 04479107
    icon of addressUnit 10a The Oppenheimer Centre, Greenbridge Road, Swindon, Wiltshire SN3 3LH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-05 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.