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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 4
  • 1
    Hawes, Donald
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
    Mr Donald Hawes
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hawes, Sheila Carol
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    PLUTO SERVICES (UK) LTD
    - now 07577985
    INDU THEBE LTD - 2014-04-08 07577985
    BON ESPOIR LTD - 2012-06-28
    73, Lowfield Street, Dartford, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2005-02-09 ~ 2005-02-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AFV SIM LTD

Period: 2005-02-09 ~ now
Company number: 05358130
Registered name
AFV SIM LTD - now
Standard Industrial Classification
24450 - Other Non-ferrous Metal Production
Brief company account
Property, Plant & Equipment
1,198 GBP2025-01-31
802 GBP2024-01-31
Fixed Assets
1,198 GBP2025-01-31
802 GBP2024-01-31
Total Inventories
20,000 GBP2025-01-31
20,000 GBP2024-01-31
Debtors
356,976 GBP2025-01-31
381,647 GBP2024-01-31
Current assets - Investments
14,000 GBP2025-01-31
14,000 GBP2024-01-31
Cash at bank and in hand
457,352 GBP2025-01-31
101,518 GBP2024-01-31
Current Assets
848,328 GBP2025-01-31
517,165 GBP2024-01-31
Net Current Assets/Liabilities
715,677 GBP2025-01-31
439,435 GBP2024-01-31
Total Assets Less Current Liabilities
716,875 GBP2025-01-31
440,237 GBP2024-01-31
Net Assets/Liabilities
716,875 GBP2025-01-31
440,237 GBP2024-01-31
Equity
Called up share capital
1,002 GBP2025-01-31
1,002 GBP2024-01-31
Retained earnings (accumulated losses)
715,873 GBP2025-01-31
439,235 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,020 GBP2025-01-31
16,973 GBP2024-01-31
Furniture and fittings
2,021 GBP2025-01-31
2,021 GBP2024-01-31
Computers
1,559 GBP2025-01-31
1,559 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
21,600 GBP2025-01-31
20,553 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,182 GBP2025-01-31
16,973 GBP2024-01-31
Furniture and fittings
2,021 GBP2025-01-31
1,716 GBP2024-01-31
Computers
1,199 GBP2025-01-31
1,062 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,402 GBP2025-01-31
19,751 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
209 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
305 GBP2024-02-01 ~ 2025-01-31
Computers
137 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
651 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
838 GBP2025-01-31
Computers
360 GBP2025-01-31
497 GBP2024-01-31
Furniture and fittings
305 GBP2024-01-31
Value of work in progress
20,000 GBP2025-01-31
20,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
71,445 GBP2025-01-31
108,304 GBP2024-01-31
Prepayments/Accrued Income
Current
10,216 GBP2025-01-31
13,343 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
15,315 GBP2025-01-31
Amounts Owed by Group Undertakings
Current
260,000 GBP2025-01-31
260,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
39,025 GBP2025-01-31
38,341 GBP2024-01-31
Corporation Tax Payable
Current
91,607 GBP2025-01-31
28,504 GBP2024-01-31
Other Taxation & Social Security Payable
Current
613 GBP2025-01-31
Amount of value-added tax that is payable
Current
2,918 GBP2024-01-31
Other Creditors
Current
189 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-01-31
850 GBP2024-01-31
Amounts owed to directors
Current
217 GBP2025-01-31
7,117 GBP2024-01-31

Related profiles found in government register
  • AFV SIM LTD
    Info
    Registered number 05358130
    Unit 8 Hardwick Industrial Park, Hardwick Road, Great Gransden, Bedfordshire SG19 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • AFV SIM LTD
    S
    Registered number 05358130
    Unit 8, Hardwick Road Industrial Park, Hardwick Road, Great Gransden, Bedfordshire, England, SG19 3BJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCHIZOPHRENIA MEDICATION LLP
    OC414041
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Officer
    2017-01-19 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.