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 6
  • 1
    Higgins, Christopher
    Director born in August 1982
    Individual (13 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Victoria Claire
    Director born in August 1980
    Individual (13 offsprings)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Alan Ronald
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Harrison, Alan Ronald
    Director
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Holland, Steven Barry
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Haines Watts, Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    C/o Haines Watts, Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr Alan Ronald Harrison
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Mr Steven Barry Holland
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED - 2015-04-30
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-01-30 ~ 2007-01-30
    PE - Director → CIF 0
  • 4
    Sterling House, 177-181 Farnham Road, Slough, Berkshire
    Corporate
    Officer
    2007-01-30 ~ 2007-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AFS GLOBAL LTD

Previous names
ASIA FREIGHT SOLUTIONS LIMITED - 2020-11-02
ASIAN FREIGHT SOLUTIONS LIMITED - 2007-02-19
Standard Industrial Classification
52241 - Cargo Handling For Water Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
02023-02-01 ~ 2024-01-31
Class 3 ordinary share
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
20,681 GBP2024-01-31
24,674 GBP2023-01-31
Fixed Assets - Investments
46,126 GBP2024-01-31
46,126 GBP2023-01-31
Fixed Assets
66,807 GBP2024-01-31
70,800 GBP2023-01-31
Total Inventories
546,345 GBP2024-01-31
173,335 GBP2023-01-31
Debtors
1,313,075 GBP2024-01-31
1,603,795 GBP2023-01-31
Cash at bank and in hand
430,844 GBP2024-01-31
906,594 GBP2023-01-31
Current Assets
2,290,264 GBP2024-01-31
2,683,724 GBP2023-01-31
Creditors
Current
2,067,179 GBP2024-01-31
1,738,251 GBP2023-01-31
Net Current Assets/Liabilities
223,085 GBP2024-01-31
945,473 GBP2023-01-31
Total Assets Less Current Liabilities
289,892 GBP2024-01-31
1,016,273 GBP2023-01-31
Net Assets/Liabilities
284,722 GBP2024-01-31
1,010,104 GBP2023-01-31
Equity
Called up share capital
2,017 GBP2024-01-31
2,017 GBP2023-01-31
Capital redemption reserve
49 GBP2024-01-31
49 GBP2023-01-31
Retained earnings (accumulated losses)
282,656 GBP2024-01-31
1,008,038 GBP2023-01-31
Equity
284,722 GBP2024-01-31
1,010,104 GBP2023-01-31
Average Number of Employees
152023-02-01 ~ 2024-01-31
172022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,088 GBP2024-01-31
24,088 GBP2023-01-31
Computers
71,741 GBP2024-01-31
70,008 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
95,829 GBP2024-01-31
94,096 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,476 GBP2024-01-31
5,621 GBP2023-01-31
Computers
67,672 GBP2024-01-31
63,801 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,148 GBP2024-01-31
69,422 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,855 GBP2023-02-01 ~ 2024-01-31
Computers
3,871 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,726 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
16,612 GBP2024-01-31
18,467 GBP2023-01-31
Computers
4,069 GBP2024-01-31
6,207 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
46,126 GBP2023-01-31
Investments in Group Undertakings
46,126 GBP2024-01-31
46,126 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,260,603 GBP2024-01-31
1,554,154 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
52,472 GBP2024-01-31
49,641 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,313,075 GBP2024-01-31
1,603,795 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
803,518 GBP2024-01-31
23,821 GBP2023-01-31
Trade Creditors/Trade Payables
Current
630,216 GBP2024-01-31
648,692 GBP2023-01-31
Other Taxation & Social Security Payable
Current
242,173 GBP2024-01-31
583,786 GBP2023-01-31
Other Creditors
Current
391,272 GBP2024-01-31
481,952 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,557 GBP2024-01-31
62,958 GBP2023-01-31
Between one and five year
4,792 GBP2024-01-31
23,348 GBP2023-01-31
All periods
23,349 GBP2024-01-31
86,306 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
833 shares2024-01-31
Class 2 ordinary share
106,624 shares2024-01-31
Class 3 ordinary share
11,849 shares2024-01-31
  • AFS GLOBAL LTD
    Info
    ASIA FREIGHT SOLUTIONS LIMITED - 2020-11-02
    ASIAN FREIGHT SOLUTIONS LIMITED - 2007-02-19
    Registered number 06074725
    Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester M2 4DN
    Private Limited Company incorporated on 2007-01-30 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.