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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
    Pugh, Gavin Paul
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Darren Michael
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
    Kelly, Darren Michael
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressNewgate House, 1 Newgate, York, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,612,331 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Brindle, Ian Walton
    Comapny Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Ian Walton Brindle
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    PE - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-01-02 ~ 2008-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFRON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
681,772 GBP2024-12-31
681,772 GBP2023-12-31
Debtors
146,259 GBP2024-12-31
146,259 GBP2023-12-31
Net Current Assets/Liabilities
146,259 GBP2024-12-31
146,259 GBP2023-12-31
Total Assets Less Current Liabilities
828,031 GBP2024-12-31
828,031 GBP2023-12-31
Equity
Called up share capital
339,252 GBP2024-12-31
339,252 GBP2023-12-31
Share premium
30,860 GBP2024-12-31
30,860 GBP2023-12-31
Capital redemption reserve
105,140 GBP2024-12-31
105,140 GBP2023-12-31
Retained earnings (accumulated losses)
352,779 GBP2024-12-31
352,779 GBP2023-12-31
Equity
828,031 GBP2024-12-31
828,031 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
681,772 GBP2024-12-31
681,772 GBP2023-12-31
Amounts Owed By Related Parties
146,259 GBP2024-12-31
Current
146,259 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
294,626 shares2024-12-31
294,626 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
22,313 shares2024-12-31
22,313 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
22,313 shares2024-12-31
22,313 shares2023-12-31
Equity
Called up share capital
339,252 GBP2024-12-31
339,252 GBP2023-12-31

Related profiles found in government register
  • AFRON LIMITED
    Info
    Registered number 06461989
    icon of addressNewgate House, 1 Newgate, York, North Yorkshire YO1 7LA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-02 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • AFRON LTD
    S
    Registered number missing
    icon of address1, Newgate, York, England, YO1 7LA
    Limited
    CIF 1
  • AFRON LTD
    S
    Registered number 6461989
    icon of address1, Newgate, York, England, YO1 7LA
    Limited in England, United Kingdom
    CIF 2
  • AFRON LTD
    S
    Registered number 6461989
    icon of addressNewgate House, Newgate, York, England, YO1 7LA
    Limited in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNewgate House, 1 Newgate, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    276,644 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNewgate House, 1 Newgate, York
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,297 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressNewgate House, 1 Newgate, York
    Active Corporate (4 parents)
    Equity (Company account)
    48,914 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.