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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 10
  • 1
    Cowan, Laurence Murray
    Director born in June 1951
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Candy, Paul Anthony
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2014-12-01
    OF - Director → CIF 0
    Candy, Paul Anthony
    Company Director
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Edwards, Sandra Denise
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, Clive Nicholas
    Born in April 1958
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Luke James
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Parsons, Julie Anne
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Fisher, Nicholas
    Born in June 1958
    Individual (55 offsprings)
    Officer
    2005-05-06 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2005-04-06 ~ 2005-05-06
    OF - Nominee Secretary → CIF 0
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2005-04-06 ~ 2005-05-06
    OF - Nominee Director → CIF 0
  • 10
    ALFRED FRANKS & BARTLETT PLC
    - now 02937270
    ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
    ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
    DAWNFRAME LIMITED - 1994-09-01
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AFB LICENSING LIMITED

Period: 2005-04-06 ~ now
Company number: 05415631
Registered name
AFB LICENSING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,676,363 GBP2024-11-30
2,252,294 GBP2023-11-30
Cash at bank and in hand
142,337 GBP2024-11-30
129,166 GBP2023-11-30
Current Assets
3,670,566 GBP2024-11-30
3,913,784 GBP2023-11-30
Net Current Assets/Liabilities
524,815 GBP2024-11-30
686,720 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Retained earnings (accumulated losses)
474,815 GBP2024-11-30
636,720 GBP2023-11-30
Equity
524,815 GBP2024-11-30
686,720 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Finished Goods/Goods for Resale
1,851,866 GBP2024-11-30
1,532,324 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,168,942 GBP2024-11-30
1,204,580 GBP2023-11-30
Prepayments/Accrued Income
Current
507,421 GBP2024-11-30
1,047,714 GBP2023-11-30
Trade Creditors/Trade Payables
Current
396,729 GBP2024-11-30
904,131 GBP2023-11-30
Amounts owed to group undertakings
Current
2,049,825 GBP2024-11-30
761,183 GBP2023-11-30
Corporation Tax Payable
Current
133,670 GBP2024-11-30
111,234 GBP2023-11-30
Other Taxation & Social Security Payable
Current
316,950 GBP2024-11-30
236,902 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
248,577 GBP2024-11-30
1,213,614 GBP2023-11-30
Creditors
Current
3,145,751 GBP2024-11-30
3,227,064 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-11-30
50,000 shares2023-11-30

  • AFB LICENSING LIMITED
    Info
    Registered number 05415631
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.