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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
    Warman, Peter Graham
    Born in May 1955
    Individual (1 offspring)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Mr Peter Graham Warman
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warman, Wendy Valerie
    Born in January 1955
    Individual (1 offspring)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Warman, Wendy Valerie
    Individual (1 offspring)
    Officer
    2005-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Nominee Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AFS (REDHILL) LIMITED

Period: 2005-03-07 ~ now
Company number: 05383849
Registered name
AFS (REDHILL) LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Debtors
1,147 GBP2025-03-31
965 GBP2024-03-31
Cash at bank and in hand
33,183 GBP2025-03-31
29,437 GBP2024-03-31
Current Assets
34,630 GBP2025-03-31
31,002 GBP2024-03-31
Net Current Assets/Liabilities
11,130 GBP2025-03-31
7,807 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
11,030 GBP2025-03-31
7,707 GBP2024-03-31
Equity
11,130 GBP2025-03-31
7,807 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,286 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,286 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,147 GBP2025-03-31
965 GBP2024-03-31
Trade Creditors/Trade Payables
Current
933 GBP2025-03-31
1,917 GBP2024-03-31
Corporation Tax Payable
Current
4,316 GBP2025-03-31
4,618 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,605 GBP2025-03-31
2,574 GBP2024-03-31
Other Creditors
Current
15,646 GBP2025-03-31
14,086 GBP2024-03-31
Creditors
Current
23,500 GBP2025-03-31
23,195 GBP2024-03-31

  • AFS (REDHILL) LIMITED
    Info
    Registered number 05383849
    27 Matthey Place, Crawley RH10 3XA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.