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, Dawn
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - director → CIF 0
    Whelan, Dawn
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - secretary → CIF 0
    Mrs Dawn Whelan
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2024-10-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Whelan, Nigel Charles Joseph
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - director → CIF 0
    Mr Nigel Charles Joseph Whelan
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 6
  • 1
    Affleck, Robert Andrew
    Director born in September 1949
    Individual
    Officer
    2002-07-05 ~ 2024-10-11
    OF - director → CIF 0
    Mr Robert Andrew Affleck
    Born in September 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-06-04 ~ 2024-10-11
    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
    Affleck, Christine Georgina
    Director born in November 1952
    Individual
    Officer
    2022-08-26 ~ 2024-10-11
    OF - director → CIF 0
    Affleck, Christine Georgina
    Individual
    Officer
    2007-07-31 ~ 2024-10-11
    OF - secretary → CIF 0
    Mrs Christine Georgina Affleck
    Born in November 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2024-06-04 ~ 2024-10-11
    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
  • 3
    Mrs Dawn Whelan
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2024-06-03 ~ 2024-06-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gray, Eileen Mary
    Individual
    Officer
    2002-07-05 ~ 2007-02-26
    OF - secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    31 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
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-07-05 ~ 2002-07-08
    PE - nominee-secretary → 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
Property, Plant & Equipment
137,615 GBP2023-07-31
76,655 GBP2022-07-31
Fixed Assets
137,615 GBP2023-07-31
76,655 GBP2022-07-31
Total Inventories
127,130 GBP2023-07-31
86,765 GBP2022-07-31
Debtors
704,388 GBP2023-07-31
784,426 GBP2022-07-31
Cash at bank and in hand
363,018 GBP2023-07-31
518,492 GBP2022-07-31
Current Assets
1,194,536 GBP2023-07-31
1,389,683 GBP2022-07-31
Creditors
Current
667,178 GBP2023-07-31
815,043 GBP2022-07-31
Net Current Assets/Liabilities
527,358 GBP2023-07-31
574,640 GBP2022-07-31
Total Assets Less Current Liabilities
664,973 GBP2023-07-31
651,295 GBP2022-07-31
Net Assets/Liabilities
630,570 GBP2023-07-31
636,731 GBP2022-07-31
Equity
Called up share capital
12 GBP2023-07-31
12 GBP2022-07-31
Retained earnings (accumulated losses)
630,558 GBP2023-07-31
636,719 GBP2022-07-31
Equity
630,570 GBP2023-07-31
636,731 GBP2022-07-31
Average Number of Employees
262022-08-01 ~ 2023-07-31
242021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,069 GBP2023-07-31
19,577 GBP2022-07-31
Motor vehicles
206,768 GBP2023-07-31
161,577 GBP2022-07-31
Computers
19,202 GBP2023-07-31
12,873 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
248,039 GBP2023-07-31
194,027 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-55,274 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-55,274 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,596 GBP2023-07-31
14,771 GBP2022-07-31
Motor vehicles
82,699 GBP2023-07-31
94,162 GBP2022-07-31
Computers
11,129 GBP2023-07-31
8,439 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,424 GBP2023-07-31
117,372 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,825 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
41,597 GBP2022-08-01 ~ 2023-07-31
Computers
2,690 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,112 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-53,060 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,060 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
5,473 GBP2023-07-31
4,806 GBP2022-07-31
Motor vehicles
124,069 GBP2023-07-31
67,415 GBP2022-07-31
Computers
8,073 GBP2023-07-31
4,434 GBP2022-07-31
Merchandise
1,500 GBP2023-07-31
1,500 GBP2022-07-31
Value of work in progress
125,630 GBP2023-07-31
85,265 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
643,867 GBP2023-07-31
734,262 GBP2022-07-31
Other Debtors
Current
32,987 GBP2023-07-31
32,166 GBP2022-07-31
Prepayments
Current
27,534 GBP2023-07-31
17,998 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
704,388 GBP2023-07-31
784,426 GBP2022-07-31
Trade Creditors/Trade Payables
Current
294,913 GBP2023-07-31
397,193 GBP2022-07-31
Other Taxation & Social Security Payable
Current
178,235 GBP2023-07-31
201,977 GBP2022-07-31
Other Creditors
Current
74,612 GBP2023-07-31
59,548 GBP2022-07-31
Accrued Liabilities
Current
119,418 GBP2023-07-31
156,325 GBP2022-07-31
  • AFFLECK ELECTRICAL LIMITED
    Info
    Registered number 04479107
    Unit 10a The Oppenheimer Centre, Greenbridge Road, Swindon, Wiltshire SN3 3LH
    Private Limited Company incorporated on 2002-07-05 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.