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 3
  • 1
    Walters, Andrew Terence
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Terence Walters
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Lisa Margaret Walters
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Venture Court-2, Debdale Road, Wellingborough, Northamptonshire
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Whitwell, Shane
    Individual
    Officer
    2005-08-01 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 2
    Walters, Lisa
    Company Secretary
    Individual
    Officer
    2002-12-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-12-02 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-12-02 ~ 2002-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AW SEARCHES LTD

Previous name
MONEYBACK LIMITED - 2011-11-17
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,706 GBP2023-12-31
11,608 GBP2022-12-31
Fixed Assets
8,706 GBP2023-12-31
11,608 GBP2022-12-31
Debtors
61,148 GBP2023-12-31
39,670 GBP2022-12-31
Cash at bank and in hand
354,678 GBP2023-12-31
232,291 GBP2022-12-31
Current Assets
415,826 GBP2023-12-31
271,961 GBP2022-12-31
Creditors
Current
113,214 GBP2023-12-31
31,447 GBP2022-12-31
Net Current Assets/Liabilities
302,612 GBP2023-12-31
240,514 GBP2022-12-31
Total Assets Less Current Liabilities
311,318 GBP2023-12-31
252,122 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
311,218 GBP2023-12-31
252,022 GBP2022-12-31
Equity
311,318 GBP2023-12-31
252,122 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
27,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,759 GBP2022-12-31
Motor vehicles
47,197 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
65,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,778 GBP2023-12-31
13,451 GBP2022-12-31
Motor vehicles
42,472 GBP2023-12-31
40,897 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,250 GBP2023-12-31
54,348 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,327 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,981 GBP2023-12-31
5,308 GBP2022-12-31
Motor vehicles
4,725 GBP2023-12-31
6,300 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,722 GBP2023-12-31
35,058 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,426 GBP2023-12-31
4,612 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
61,148 GBP2023-12-31
39,670 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,683 GBP2023-12-31
13,209 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,625 GBP2023-12-31
16,298 GBP2022-12-31
Other Creditors
Current
1,906 GBP2023-12-31
1,940 GBP2022-12-31
  • AW SEARCHES LTD
    Info
    MONEYBACK LIMITED - 2011-11-17
    Registered number 04605932
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA
    Private Limited Company incorporated on 2002-12-02 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-03
    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.