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 6
  • 1
    Gillam, Benjamin Neville
    Chartered Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
    Gillam, Benjamin Neville
    Individual (7 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Carr, Ian
    Chief Operating Officer born in July 1963
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Abdullah, Raschid Michael
    Company Director born in July 1944
    Individual (35 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Abdullah, Osman
    Company Director born in October 1945
    Individual (12 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    SCREEN PLC - 2005-02-10
    FENCEMARKET LIMITED - 1995-01-19
    Parallel House, 32 London Road, Guildford, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2024-06-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,359 GBP2024-04-30
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Nicholson, Brian James
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Newport, Kevin Henry
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2015-10-08 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Woodhall, Andrew Peter
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2020-09-15 ~ 2024-06-13
    OF - Director → CIF 0
  • 4
    Hornshaw, Martin
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2004-04-29
    OF - Director → CIF 0
  • 5
    Colombo, Jason Peter
    Md born in April 1970
    Individual (10 offsprings)
    Officer
    2012-11-23 ~ 2016-01-27
    OF - Director → CIF 0
  • 6
    Webb, William Timothy, Dr.
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2015-10-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Lightowlers, Oliver James
    Chartered Accountant born in November 1972
    Individual (18 offsprings)
    Officer
    2007-07-26 ~ 2008-01-11
    OF - Director → CIF 0
    Lightowlers, Oliver James
    Individual (18 offsprings)
    Officer
    2003-03-07 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 8
    Burridge, Peter Louis
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2003-03-11 ~ 2008-11-03
    OF - Director → CIF 0
    2020-09-15 ~ 2024-06-13
    OF - Director → CIF 0
  • 9
    Rigby, William Simon
    Director born in December 1961
    Individual (66 offsprings)
    Officer
    2003-03-11 ~ 2010-02-09
    OF - Director → CIF 0
  • 10
    Chambers, Carl James
    Director born in August 1958
    Individual
    Officer
    2003-08-18 ~ 2005-06-21
    OF - Director → CIF 0
  • 11
    Fincham, John Robert
    Director born in April 1956
    Individual
    Officer
    2003-08-27 ~ 2012-10-12
    OF - Director → CIF 0
  • 12
    Johnstone, Lee
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2009-09-14
    OF - Secretary → CIF 0
  • 13
    Khangura, Lakhbir
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 14
    Norfield, Michael Stewart
    Managing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2008-08-15 ~ 2024-06-13
    OF - Director → CIF 0
  • 15
    Williams, Philip Edward
    Group Financial Director born in April 1968
    Individual (20 offsprings)
    Officer
    2012-11-23 ~ 2024-06-13
    OF - Director → CIF 0
    Williams, Philip
    Individual (20 offsprings)
    Officer
    2010-05-17 ~ 2024-06-13
    OF - Secretary → CIF 0
  • 16
    Gould, Kirstie
    Finance Director born in June 1973
    Individual
    Officer
    2012-11-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Foster, John
    Sales Director born in May 1970
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2016-01-27
    OF - Director → CIF 0
  • 18
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 19
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-10-31
    Person with significant control
    2022-09-28 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    C & C TECHNOLOGY LIMITED
    Field House, Uttoxeter Old Road, Derby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-25 ~ 2003-06-10
    PE - Nominee Director → CIF 0
  • 22
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    500,000 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    2020-09-15 ~ 2022-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire
    Dissolved Corporate (3 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-28
    Officer
    2002-10-25 ~ 2003-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINI TECHNOLOGY LIMITED

Previous name
AIRRADIO LIMITED - 2013-04-10
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-12-31
02020-11-01 ~ 2021-10-31
Intangible Assets
135,000 GBP2022-12-31
359,000 GBP2021-10-31
Property, Plant & Equipment
549,000 GBP2022-12-31
621,000 GBP2021-10-31
Fixed Assets
684,000 GBP2022-12-31
980,000 GBP2021-10-31
Total Inventories
15,000 GBP2022-12-31
15,000 GBP2021-10-31
Debtors
Non-current
258,000 GBP2022-12-31
258,000 GBP2021-10-31
Current
1,407,000 GBP2022-12-31
827,000 GBP2021-10-31
Cash at bank and in hand
1,232,000 GBP2022-12-31
1,967,000 GBP2021-10-31
Current Assets
2,912,000 GBP2022-12-31
3,067,000 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-1,378,000 GBP2022-12-31
-2,018,000 GBP2021-10-31
Net Current Assets/Liabilities
1,534,000 GBP2022-12-31
1,049,000 GBP2021-10-31
Total Assets Less Current Liabilities
2,218,000 GBP2022-12-31
2,029,000 GBP2021-10-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2022-12-31
-18,000 GBP2021-10-31
Net Assets/Liabilities
2,217,000 GBP2022-12-31
2,011,000 GBP2021-10-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-10-31
Share premium
87,000 GBP2022-12-31
87,000 GBP2021-10-31
Retained earnings (accumulated losses)
2,129,000 GBP2022-12-31
1,923,000 GBP2021-10-31
Equity
2,217,000 GBP2022-12-31
2,011,000 GBP2021-10-31
Intangible Assets - Gross Cost
Goodwill
4,060,000 GBP2022-12-31
4,060,000 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,925,000 GBP2022-12-31
3,701,000 GBP2021-10-31
Intangible Assets
Goodwill
135,000 GBP2022-12-31
359,000 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,241,000 GBP2022-12-31
2,022,000 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,401,000 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
291,000 GBP2021-11-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,692,000 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
549,000 GBP2022-12-31
621,000 GBP2021-10-31
Plant and equipment, Under hire purchased contracts or finance leases
14,000 GBP2022-12-31
31,000 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
940,000 GBP2022-12-31
246,000 GBP2021-10-31
Prepayments/Accrued Income
Current
320,000 GBP2022-12-31
247,000 GBP2021-10-31
Trade Creditors/Trade Payables
Current
277,000 GBP2022-12-31
102,000 GBP2021-10-31
Amounts owed to group undertakings
Current
472,000 GBP2021-10-31
Taxation/Social Security Payable
Current
339,000 GBP2022-12-31
452,000 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Current
15,000 GBP2022-12-31
15,000 GBP2021-10-31
Accrued Liabilities/Deferred Income
Current
747,000 GBP2022-12-31
977,000 GBP2021-10-31
Creditors
Current
1,378,000 GBP2022-12-31
2,018,000 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2022-12-31
18,000 GBP2021-10-31
Minimum gross finance lease payments owing
16,000 GBP2022-12-31
33,000 GBP2021-10-31
Net Deferred Tax Liability/Asset
258,000 GBP2022-12-31
258,000 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02021-11-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2021-10-31
Par Value of Share
Class 2 ordinary share
02021-11-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2021-10-31
Par Value of Share
Class 3 ordinary share
02021-11-01 ~ 2022-12-31
Related profiles found in government register
  • AFFINI TECHNOLOGY LIMITED
    Info
    AIRRADIO LIMITED - 2013-04-10
    Registered number 04574231
    Stonebridge House Padbury Oaks, Bath Road, West Drayton UB7 0EW
    Private Limited Company incorporated on 2002-10-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • AFFINI TECHNOLOGY LIMITED
    S
    Registered number 4574231
    Field House, Uttoxeter Old Road, Derby, England, DE1 1NH
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RED-M WIRELESS LIMITED - 2018-08-22
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.