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 5
  • 1
    Jones, Terence Ian
    Sales Director born in January 1963
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Michael Robert
    Managing Director born in April 1971
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Pinks, Geoffrey Victor
    Operations Director born in November 1965
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Cope, Paul Robert
    Non-Executive Director born in September 1965
    Individual (6 offsprings)
    Officer
    2006-01-24 ~ now
    OF - Director → CIF 0
  • 5
    ALLENS TPS GROUP LIMITED
    Allen House, Birch Walk, West Byfleet, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    243,596 GBP2024-02-29
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Salmon, Sean Anthony
    Operations Director born in November 1977
    Individual (2 offsprings)
    Officer
    2006-01-24 ~ 2016-09-26
    OF - Director → CIF 0
    Salmon, Sean Anthony
    Operations Director
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 2
    Mcneil, Keith William
    Individual
    Officer
    2006-01-24 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-24 ~ 2006-01-24
    PE - Nominee Secretary → CIF 0
  • 4
    Allen (fencing) Ltd, Birch Walk, West Byfleet, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,806,977 GBP2021-02-28
    Person with significant control
    2016-09-26 ~ 2022-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFL GROUP LIMITED

Previous name
ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED - 2015-08-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Fixed Assets - Investments
351,001 GBP2024-02-29
351,001 GBP2023-02-28
Fixed Assets
351,001 GBP2024-02-29
351,001 GBP2023-02-28
Debtors
Current
595,902 GBP2024-02-29
541,502 GBP2023-02-28
Cash at bank and in hand
861 GBP2024-02-29
692 GBP2023-02-28
Current Assets
596,763 GBP2024-02-29
542,194 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-878,381 GBP2024-02-29
-828,644 GBP2023-02-28
Net Current Assets/Liabilities
-281,618 GBP2024-02-29
-286,450 GBP2023-02-28
Total Assets Less Current Liabilities
69,383 GBP2024-02-29
64,551 GBP2023-02-28
Net Assets/Liabilities
69,383 GBP2024-02-29
64,551 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
69,283 GBP2024-02-29
64,451 GBP2023-02-28
Equity
69,383 GBP2024-02-29
64,551 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
58,000 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
537,902 GBP2024-02-29
541,502 GBP2023-02-28
Trade Creditors/Trade Payables
Current
82 GBP2024-02-29
80 GBP2023-02-28
Amounts owed to group undertakings
Current
867,202 GBP2024-02-29
817,201 GBP2023-02-28
Corporation Tax Payable
Current
1,134 GBP2024-02-29
1,206 GBP2023-02-28
Taxation/Social Security Payable
Current
9,963 GBP2024-02-29
10,147 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
10 GBP2023-02-28
Creditors
Current
878,381 GBP2024-02-29
828,644 GBP2023-02-28

Related profiles found in government register
  • AFL GROUP LIMITED
    Info
    ALLEN INTEGRATED SECURITY SOLUTIONS LIMITED - 2015-08-21
    Registered number 05686348
    Allen (fencing) Ltd, Birch Walk, West Byfleet, Surrey KT14 6EJ
    Private Limited Company incorporated on 2006-01-24 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • AFL GROUP LIMITED
    S
    Registered number 05686348
    Allen (fencing) Ltd, Birch Walk, West Byfleet, Surrey, KT14 6EJ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Birch Walk, West Byfleet, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,028,075 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Allen (fencing) Ltd, Birch Walk, West Byfleet, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Birch Walk, West Byfleet, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    370,842 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.