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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 3
  • 1
    Mrs Jodi Rae Harris
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fox, Stephen
    Born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Jeffrey Todd
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Todd Harris
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Dzierzynski, Scott Joseph
    Ceo born in March 1976
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2015-08-21
    OF - Director → CIF 0
  • 2
    Portelli, Alan Fred
    President- Ce0 born in July 1947
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Sales Jr., Richard James
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2014-11-17
    OF - Director → CIF 0
  • 4
    Stornello, Frank Santo
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 5
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2007-12-10 ~ 2017-05-01
    PE - Nominee Secretary → CIF 0
  • 6
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-12-10 ~ 2008-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITY MARKETING DIRECT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
30 GBP2023-12-31
Property, Plant & Equipment
28 GBP2024-12-31
145 GBP2023-12-31
Fixed Assets
28 GBP2024-12-31
175 GBP2023-12-31
Debtors
1,840,655 GBP2024-12-31
1,842,594 GBP2023-12-31
Cash at bank and in hand
7,785 GBP2024-12-31
8,855 GBP2023-12-31
Current Assets
1,848,440 GBP2024-12-31
1,851,449 GBP2023-12-31
Creditors
Current
55,742 GBP2024-12-31
102,499 GBP2023-12-31
Net Current Assets/Liabilities
1,792,698 GBP2024-12-31
1,748,950 GBP2023-12-31
Total Assets Less Current Liabilities
1,792,726 GBP2024-12-31
1,749,125 GBP2023-12-31
Net Assets/Liabilities
1,792,719 GBP2024-12-31
1,749,089 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,792,718 GBP2024-12-31
1,749,088 GBP2023-12-31
Equity
1,792,719 GBP2024-12-31
1,749,089 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
67,652 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,801 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,773 GBP2024-12-31
9,656 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
28 GBP2024-12-31
145 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,397 GBP2024-12-31
1,703 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,839,039 GBP2024-12-31
1,839,039 GBP2023-12-31
Prepayments/Accrued Income
Current
219 GBP2024-12-31
1,852 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,840,655 GBP2024-12-31
1,842,594 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,443 GBP2024-12-31
56,431 GBP2023-12-31
Corporation Tax Payable
Current
24,426 GBP2024-12-31
34,312 GBP2023-12-31
Other Taxation & Social Security Payable
Current
293 GBP2024-12-31
176 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,919 GBP2024-12-31
8,258 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
43,630 GBP2024-01-01 ~ 2024-12-31

  • AFFINITY MARKETING DIRECT LIMITED
    Info
    Registered number 06449032
    icon of address7 Marconi Gate, Staffordshire Technology Park, Stafford ST18 0FZ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.