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
    2024-12-01 ~ now
    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
    Fox, Stephen
    Co Director born in July 1957
    Individual (9 offsprings)
    Officer
    2008-05-22 ~ now
    OF - director → CIF 0
  • 3
    Harris, Jeffrey Todd
    Business Executive born in April 1964
    Individual (1 offspring)
    Officer
    2015-08-21 ~ now
    OF - director → CIF 0
    Mr Jeffrey Todd Harris
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Portelli, Alan Fred
    President- Ce0 born in July 1947
    Individual
    Officer
    2008-01-07 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Stornello, Frank Santo
    Director born in January 1966
    Individual
    Officer
    2011-07-01 ~ 2013-03-06
    OF - director → CIF 0
  • 3
    Dzierzynski, Scott Joseph
    Ceo born in March 1976
    Individual
    Officer
    2014-11-17 ~ 2015-08-21
    OF - director → CIF 0
  • 4
    Sales Jr., Richard James
    Company Director born in November 1969
    Individual
    Officer
    2013-03-06 ~ 2014-11-17
    OF - director → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 8 offsprings)
    Officer
    2007-12-10 ~ 2008-01-07
    PE - nominee-director → CIF 0
  • 6
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Corporate (11 parents, 37 offsprings)
    Officer
    2007-12-10 ~ 2017-05-01
    PE - nominee-secretary → 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
02023-01-01 ~ 2023-12-31
Intangible Assets
30 GBP2023-12-31
684 GBP2022-12-31
Property, Plant & Equipment
145 GBP2023-12-31
262 GBP2022-12-31
Fixed Assets
175 GBP2023-12-31
946 GBP2022-12-31
Debtors
1,842,594 GBP2023-12-31
1,842,610 GBP2022-12-31
Cash at bank and in hand
8,855 GBP2023-12-31
17,868 GBP2022-12-31
Current Assets
1,851,449 GBP2023-12-31
1,860,478 GBP2022-12-31
Creditors
Current
102,499 GBP2023-12-31
174,582 GBP2022-12-31
Net Current Assets/Liabilities
1,748,950 GBP2023-12-31
1,685,896 GBP2022-12-31
Total Assets Less Current Liabilities
1,749,125 GBP2023-12-31
1,686,842 GBP2022-12-31
Net Assets/Liabilities
1,749,089 GBP2023-12-31
1,686,792 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,749,088 GBP2023-12-31
1,686,791 GBP2022-12-31
Equity
1,749,089 GBP2023-12-31
1,686,792 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
67,652 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,801 GBP2023-12-31
14,381 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,656 GBP2023-12-31
14,119 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
145 GBP2023-12-31
262 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,703 GBP2023-12-31
1,564 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,839,039 GBP2023-12-31
1,839,039 GBP2022-12-31
Prepayments/Accrued Income
Current
1,852 GBP2023-12-31
2,007 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,842,594 GBP2023-12-31
1,842,610 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,431 GBP2023-12-31
113,659 GBP2022-12-31
Corporation Tax Payable
Current
34,312 GBP2023-12-31
47,964 GBP2022-12-31
Other Taxation & Social Security Payable
Current
176 GBP2023-12-31
34 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,258 GBP2023-12-31
8,530 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
62,297 GBP2023-01-01 ~ 2023-12-31
  • AFFINITY MARKETING DIRECT LIMITED
    Info
    Registered number 06449032
    7 Marconi Gate, Staffordshire Technology Park, Stafford ST18 0FZ
    Private Limited Company incorporated on 2007-12-10 (17 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.