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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Whitwell, Shane
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 2
    Walters, Andrew Terence
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Terence Walters
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Lisa Margaret Walters
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Walters, Lisa
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2002-12-02 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 6
    ISIS COMPANY SECRETARIAL SERVICES LTD
    05337367
    Venture Court-2, Debdale Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Secretary → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2002-12-02 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AW SEARCHES LTD

Period: 2011-11-17 ~ now
Company number: 04605932
Registered names
AW SEARCHES LTD - now
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
12025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,507 GBP2025-12-31
6,887 GBP2024-12-31
Fixed Assets
2,507 GBP2025-12-31
6,887 GBP2024-12-31
Debtors
8,578 GBP2025-12-31
21,199 GBP2024-12-31
Cash at bank and in hand
552,106 GBP2025-12-31
469,572 GBP2024-12-31
Current Assets
560,684 GBP2025-12-31
490,771 GBP2024-12-31
Creditors
Current
86,278 GBP2025-12-31
123,302 GBP2024-12-31
Net Current Assets/Liabilities
474,406 GBP2025-12-31
367,469 GBP2024-12-31
Total Assets Less Current Liabilities
476,913 GBP2025-12-31
374,356 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
476,813 GBP2025-12-31
374,256 GBP2024-12-31
Equity
476,913 GBP2025-12-31
374,356 GBP2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
27,500 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,129 GBP2025-12-31
19,129 GBP2024-12-31
Motor vehicles
47,197 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
19,129 GBP2025-12-31
66,326 GBP2024-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-47,197 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-47,197 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,622 GBP2025-12-31
15,786 GBP2024-12-31
Motor vehicles
43,653 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,622 GBP2025-12-31
59,439 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
836 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
836 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,653 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,653 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
2,507 GBP2025-12-31
3,343 GBP2024-12-31
Motor vehicles
3,544 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,231 GBP2025-12-31
Current, Amounts falling due within one year
2,935 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,347 GBP2025-12-31
Current, Amounts falling due within one year
18,264 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
8,578 GBP2025-12-31
Current, Amounts falling due within one year
21,199 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,317 GBP2025-12-31
103,591 GBP2024-12-31
Other Taxation & Social Security Payable
Current
76,816 GBP2025-12-31
17,611 GBP2024-12-31
Other Creditors
Current
2,145 GBP2025-12-31
2,100 GBP2024-12-31
  • 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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.