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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
Active 4
  • 1
    Reid, Luke James
    Born in March 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Sandra Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Reid, Clive Nicholas
    Born in April 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 4
    DAWNFRAME LIMITED - 1994-09-01
    ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
    ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
    icon of addressGround Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,384,162 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fisher, Nicholas
    Company Director born in June 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Candy, Paul Anthony
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2014-12-01
    OF - Director → CIF 0
    Candy, Paul Anthony
    Company Director
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Cowan, Laurence Murray
    Director born in June 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Parsons, Julie Anne
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-04-06 ~ 2005-05-06
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-04-06 ~ 2005-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFB LICENSING LIMITED

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
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2005-04-06 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.