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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.

Parent entities and officers
Active 3
  • 1
    Smith, Ralph Michael
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ now
    OF - Director → CIF 0
    Mr Ralph Michael Smith
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    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
    Thompson, David Stephen
    Born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Kightley, Marie
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ now
    OF - Director → CIF 0
    Kightley, Marie
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Kightley
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-01 ~ now
    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
Ceased 3
  • 1
    Mr David Stephen Thompson
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ 2020-11-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2003-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFFERO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,245 GBP2025-03-31
4,775 GBP2024-03-31
Fixed Assets - Investments
290,324 GBP2025-03-31
275,651 GBP2024-03-31
Fixed Assets
295,569 GBP2025-03-31
280,426 GBP2024-03-31
Debtors
Current
22,552 GBP2025-03-31
25,613 GBP2024-03-31
Cash at bank and in hand
364,036 GBP2025-03-31
318,778 GBP2024-03-31
Current Assets
386,588 GBP2025-03-31
344,391 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-186,426 GBP2024-03-31
Net Current Assets/Liabilities
190,905 GBP2025-03-31
157,965 GBP2024-03-31
Total Assets Less Current Liabilities
486,474 GBP2025-03-31
438,391 GBP2024-03-31
Net Assets/Liabilities
485,163 GBP2025-03-31
437,197 GBP2024-03-31
Equity
Called up share capital
680 GBP2025-03-31
680 GBP2024-03-31
Capital redemption reserve
508 GBP2025-03-31
508 GBP2024-03-31
Retained earnings (accumulated losses)
483,975 GBP2025-03-31
436,009 GBP2024-03-31
Equity
485,163 GBP2025-03-31
437,197 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
34,416 GBP2025-03-31
30,776 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
26,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
29,171 GBP2025-03-31
Property, Plant & Equipment
Computers
5,245 GBP2025-03-31
4,775 GBP2024-03-31
Other Debtors
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Prepayments/Accrued Income
Current
20,552 GBP2025-03-31
23,613 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,572 GBP2025-03-31
6,007 GBP2024-03-31
Amounts owed to group undertakings
Current
57,745 GBP2025-03-31
57,745 GBP2024-03-31
Corporation Tax Payable
Current
21,021 GBP2025-03-31
24,548 GBP2024-03-31
Taxation/Social Security Payable
Current
86,336 GBP2025-03-31
72,543 GBP2024-03-31
Other Creditors
Current
3,525 GBP2025-03-31
3,721 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23,484 GBP2025-03-31
21,862 GBP2024-03-31
Creditors
Current
195,683 GBP2025-03-31
186,426 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,311 GBP2025-03-31
-1,194 GBP2024-03-31
-901 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-117 GBP2024-04-01 ~ 2025-03-31
-293 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,311 GBP2025-03-31
-1,194 GBP2024-03-31

  • AFFERO LTD
    Info
    Registered number 04688855
    icon of address2a Maple Court Ash Lane, Collingtree, Northampton NN4 0NB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.