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
    Technical Director born in October 1970
    Individual (4 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
    Mr Ralph Michael Smith
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2017-03-06 ~ 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
  • 2
    Thompson, David Stephen
    Sales Consultant born in September 1944
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Kightley, Marie
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
    Kightley, Marie
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Kightley
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2020-11-01 ~ 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 3
  • 1
    Mr David Stephen Thompson
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    2017-03-06 ~ 2020-11-01
    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
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-06 ~ 2003-03-11
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-03-06 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,775 GBP2024-03-31
11,068 GBP2023-03-31
Fixed Assets - Investments
275,651 GBP2024-03-31
214,238 GBP2023-03-31
Fixed Assets
280,426 GBP2024-03-31
225,306 GBP2023-03-31
Debtors
Current
25,613 GBP2024-03-31
33,621 GBP2023-03-31
Cash at bank and in hand
318,778 GBP2024-03-31
267,931 GBP2023-03-31
Current Assets
344,391 GBP2024-03-31
301,552 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-186,426 GBP2024-03-31
-162,005 GBP2023-03-31
Net Current Assets/Liabilities
157,965 GBP2024-03-31
139,547 GBP2023-03-31
Total Assets Less Current Liabilities
438,391 GBP2024-03-31
364,853 GBP2023-03-31
Net Assets/Liabilities
437,197 GBP2024-03-31
363,952 GBP2023-03-31
Equity
Called up share capital
680 GBP2024-03-31
680 GBP2023-03-31
Capital redemption reserve
508 GBP2024-03-31
508 GBP2023-03-31
Retained earnings (accumulated losses)
436,009 GBP2024-03-31
362,764 GBP2023-03-31
Equity
437,197 GBP2024-03-31
363,952 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,940 GBP2023-03-31
Computers
30,776 GBP2024-03-31
29,024 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,776 GBP2024-03-31
58,964 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-29,940 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-29,940 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
24,724 GBP2023-03-31
Computers
23,172 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
47,896 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
217 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
2,829 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
3,046 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-24,941 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,941 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
26,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,001 GBP2024-03-31
Property, Plant & Equipment
Computers
4,775 GBP2024-03-31
5,852 GBP2023-03-31
Motor vehicles
5,216 GBP2023-03-31
Other Debtors
Current
2,000 GBP2024-03-31
2,629 GBP2023-03-31
Prepayments/Accrued Income
Current
23,613 GBP2024-03-31
30,992 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,007 GBP2024-03-31
6,780 GBP2023-03-31
Amounts owed to group undertakings
Current
57,745 GBP2024-03-31
49,345 GBP2023-03-31
Corporation Tax Payable
Current
24,548 GBP2024-03-31
19,251 GBP2023-03-31
Taxation/Social Security Payable
Current
72,543 GBP2024-03-31
62,503 GBP2023-03-31
Other Creditors
Current
3,721 GBP2024-03-31
4,505 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,862 GBP2024-03-31
19,621 GBP2023-03-31
Creditors
Current
186,426 GBP2024-03-31
162,005 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,194 GBP2024-03-31
-901 GBP2023-03-31
-179 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-293 GBP2023-04-01 ~ 2024-03-31
-722 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,194 GBP2024-03-31
-901 GBP2023-03-31
  • AFFERO LTD
    Info
    Registered number 04688855
    2a Maple Court Ash Lane, Collingtree, Northampton NN4 0NB
    Private Limited Company incorporated on 2003-03-06 (22 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.