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
    Mcculloch, Jacob
    Director born in December 1987
    Individual (1 offspring)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Chase, Stephen Lister
    Individual (6 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Hart, Peter Hugh
    Company Director born in June 1980
    Individual (4 offsprings)
    Officer
    2007-04-10 ~ now
    OF - Director → CIF 0
  • 4
    WAB NEWCO LIMITED - 2022-06-28
    Thames Tower Floor 11, Station Road, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Chase, Stephen Lister
    Individual (6 offsprings)
    Officer
    2006-01-23 ~ 2018-03-26
    OF - Secretary → CIF 0
  • 2
    Mr Peter Hugh Hart
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2017-01-24 ~ 2022-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    White, Matthew James
    Chartered Accountant born in August 1966
    Individual (6 offsprings)
    Officer
    2018-03-16 ~ 2019-08-21
    OF - Director → CIF 0
    White, Matthew James
    Individual (6 offsprings)
    Officer
    2018-03-26 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 4
    Simpson, Derek Fraser
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    2007-04-10 ~ 2022-07-06
    OF - Director → CIF 0
    Mr Derek Fraser Simpson
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2017-01-24 ~ 2022-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Dew, Susan Patricia
    Administrator born in October 1951
    Individual
    Officer
    2006-01-23 ~ 2007-04-10
    OF - Director → CIF 0
parent relation
Company in focus

AFG REALISATIONS 2023 LIMITED

Previous name
AUSTIN FRASER LIMITED - 2023-11-23
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02020-11-30 ~ 2021-11-29
Property, Plant & Equipment
515,476 GBP2021-11-29
622,748 GBP2020-11-29
Fixed Assets - Investments
20,815 GBP2021-11-29
20,815 GBP2020-11-29
Fixed Assets
536,291 GBP2021-11-29
643,563 GBP2020-11-29
Debtors
10,222,805 GBP2021-11-29
8,647,069 GBP2020-11-29
Cash at bank and in hand
66,850 GBP2021-11-29
50,638 GBP2020-11-29
Current Assets
10,289,655 GBP2021-11-29
8,697,707 GBP2020-11-29
Creditors
Current
10,780,597 GBP2021-11-29
9,169,278 GBP2020-11-29
Net Current Assets/Liabilities
-490,942 GBP2021-11-29
-471,571 GBP2020-11-29
Total Assets Less Current Liabilities
45,349 GBP2021-11-29
171,992 GBP2020-11-29
Net Assets/Liabilities
41,769 GBP2021-11-29
168,412 GBP2020-11-29
Equity
Called up share capital
1,000 GBP2021-11-29
1,000 GBP2020-11-29
1,000 GBP2019-11-30
Retained earnings (accumulated losses)
40,769 GBP2021-11-29
167,412 GBP2020-11-29
393,479 GBP2019-11-30
Equity
41,769 GBP2021-11-29
168,412 GBP2020-11-29
394,479 GBP2019-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-126,643 GBP2020-11-30 ~ 2021-11-29
-226,067 GBP2019-12-01 ~ 2020-11-29
Comprehensive Income/Expense
-126,643 GBP2020-11-30 ~ 2021-11-29
-226,067 GBP2019-12-01 ~ 2020-11-29
Average Number of Employees
1962020-11-30 ~ 2021-11-29
1952019-12-01 ~ 2020-11-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,207,358 GBP2021-11-29
1,208,750 GBP2020-11-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-25,559 GBP2020-11-30 ~ 2021-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
691,882 GBP2021-11-29
586,002 GBP2020-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
131,439 GBP2020-11-30 ~ 2021-11-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-25,559 GBP2020-11-30 ~ 2021-11-29
Property, Plant & Equipment
Furniture and fittings
515,476 GBP2021-11-29
622,748 GBP2020-11-29
Investments in Group Undertakings
Cost valuation
20,815 GBP2020-11-29
Investments in Group Undertakings
20,815 GBP2021-11-29
20,815 GBP2020-11-29
Trade Debtors/Trade Receivables
Current
3,605,680 GBP2021-11-29
2,428,749 GBP2020-11-29
Amounts Owed by Group Undertakings
Current
3,148,182 GBP2021-11-29
3,608,767 GBP2020-11-29
Other Debtors
Current
478,703 GBP2021-11-29
375,287 GBP2020-11-29
Amount of corporation tax that is recoverable
Current
250,607 GBP2021-11-29
330,960 GBP2020-11-29
Prepayments/Accrued Income
Current
1,038,711 GBP2021-11-29
763,169 GBP2020-11-29
Debtors
Amounts falling due within one year, Current
9,918,091 GBP2021-11-29
8,278,032 GBP2020-11-29
Other Debtors
Non-current
304,714 GBP2021-11-29
369,037 GBP2020-11-29
Debtors
Non-current
304,714 GBP2021-11-29
369,037 GBP2020-11-29
Bank Borrowings/Overdrafts
Current
2,115,147 GBP2021-11-29
1,570,372 GBP2020-11-29
Finance Lease Liabilities - Total Present Value
Current
8,846 GBP2021-11-29
57,883 GBP2020-11-29
Trade Creditors/Trade Payables
Current
1,895,013 GBP2021-11-29
1,682,289 GBP2020-11-29
Amounts owed to group undertakings
Current
2,948,316 GBP2021-11-29
2,141,561 GBP2020-11-29
Corporation Tax Payable
Current
66,883 GBP2021-11-29
250,607 GBP2020-11-29
Other Taxation & Social Security Payable
Current
1,367,215 GBP2021-11-29
1,310,556 GBP2020-11-29
Other Creditors
Current
38,435 GBP2021-11-29
24,983 GBP2020-11-29
Accrued Liabilities/Deferred Income
Current
2,340,742 GBP2021-11-29
2,131,027 GBP2020-11-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
641,099 GBP2021-11-29
626,735 GBP2020-11-29
Between one and five year
2,564,396 GBP2021-11-29
2,442,797 GBP2020-11-29
More than five year
213,699 GBP2021-11-29
762,138 GBP2020-11-29
All periods
3,419,194 GBP2021-11-29
3,831,670 GBP2020-11-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,580 GBP2021-11-29
3,580 GBP2020-11-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2021-11-29
Related profiles found in government register
  • AFG REALISATIONS 2023 LIMITED
    Info
    AUSTIN FRASER LIMITED - 2023-11-23
    Registered number 05684470
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchester M2 1EW
    Private Limited Company incorporated on 2006-01-23 (19 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2022-12-06
    CIF 0
  • AUSTIN FRASER LIMITED
    S
    Registered number 05684470
    Floor 11, Thames Tower, Station Road, Reading, United Kingdom, RG1 1LX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 11 Thames Tower, Station Road, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.