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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 9
  • 1
    Marsden, Emma Louise
    Born in March 1969
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, David John
    Born in December 1966
    Individual (44 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Lyn Tracey
    Administrator born in April 1971
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ 2014-04-05
    OF - Director → CIF 0
  • 4
    Geddes, Michael David
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Nicholas
    Born in April 1966
    Individual (18 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Justin John
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
    Ford, Justin John
    Individual (12 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Ford, Nicola
    Administrator born in October 1973
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2014-04-05
    OF - Director → CIF 0
  • 8
    Geddes, Sian Lisa
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2014-04-05
    OF - Director → CIF 0
  • 9
    AFS GROUP HOLDINGS LTD
    09438039
    Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AFS COMPLIANCE LTD

Period: 2015-11-23 ~ now
Company number: 05365369
Registered names
AFS COMPLIANCE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,021,715 GBP2025-04-30
876,930 GBP2024-04-30
Property, Plant & Equipment
128,932 GBP2025-04-30
203,272 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
1,150,648 GBP2025-04-30
1,080,203 GBP2024-04-30
Debtors
525,832 GBP2025-04-30
605,228 GBP2024-04-30
Cash at bank and in hand
357,638 GBP2025-04-30
162,389 GBP2024-04-30
Current Assets
883,470 GBP2025-04-30
767,617 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,164,261 GBP2025-04-30
-929,809 GBP2024-04-30
Net Current Assets/Liabilities
-280,791 GBP2025-04-30
-162,192 GBP2024-04-30
Total Assets Less Current Liabilities
869,857 GBP2025-04-30
918,011 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-42,451 GBP2024-04-30
Net Assets/Liabilities
722,357 GBP2025-04-30
672,060 GBP2024-04-30
Equity
Called up share capital
150 GBP2025-04-30
150 GBP2024-04-30
Retained earnings (accumulated losses)
722,207 GBP2025-04-30
671,910 GBP2024-04-30
Equity
722,357 GBP2025-04-30
672,060 GBP2024-04-30
Average Number of Employees
382024-05-01 ~ 2025-04-30
332023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,817,543 GBP2025-04-30
1,309,250 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
795,828 GBP2025-04-30
432,320 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
363,508 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
1,021,715 GBP2025-04-30
876,930 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
83,168 GBP2025-04-30
75,684 GBP2024-04-30
Other
206,847 GBP2025-04-30
309,695 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
290,015 GBP2025-04-30
385,379 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-3,210 GBP2024-05-01 ~ 2025-04-30
Other
-110,444 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-113,654 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,783 GBP2025-04-30
30,826 GBP2024-04-30
Other
122,300 GBP2025-04-30
151,281 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,083 GBP2025-04-30
182,107 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,371 GBP2024-05-01 ~ 2025-04-30
Other
37,164 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,535 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-1,414 GBP2024-05-01 ~ 2025-04-30
Other
-66,145 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,559 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
44,385 GBP2025-04-30
44,858 GBP2024-04-30
Other
84,547 GBP2025-04-30
158,414 GBP2024-04-30
Investments in group undertakings and participating interests
1 GBP2025-04-30
1 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
5,613 GBP2025-04-30
15,840 GBP2024-04-30
Amounts Owed By Related Parties
391,186 GBP2025-04-30
Current
360,059 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
129,033 GBP2025-04-30
229,329 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
525,832 GBP2025-04-30
605,228 GBP2024-04-30
Trade Creditors/Trade Payables
Current
57,258 GBP2025-04-30
30,980 GBP2024-04-30
Amounts owed to group undertakings
Current
839,254 GBP2025-04-30
773,583 GBP2024-04-30
Other Taxation & Social Security Payable
Current
168,269 GBP2025-04-30
26,429 GBP2024-04-30
Other Creditors
Current
99,480 GBP2025-04-30
98,817 GBP2024-04-30
Creditors
Current
1,164,261 GBP2025-04-30
929,809 GBP2024-04-30
Other Creditors
Non-current
0 GBP2025-04-30
42,451 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
158,327 GBP2025-04-30
201,507 GBP2024-04-30
Related profiles found in government register
  • AFS COMPLIANCE LTD
    Info
    ASSET FINANCE SOLUTIONS (UK) LTD - 2015-11-23
    Registered number 05365369
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • AFS COMPLIANCE LTD
    S
    Registered number 05365369
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, United Kingdom
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOREST HORIZON LIMITED
    12411182
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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