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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 2
Whelan, Nigel Charles Joseph
Born in February 1973Individual (2 offsprings)Officer2024-10-11 ~ nowOF - Director → CIF 0 - 3
Affleck, Christine Georgina
Director born in November 1952Individual (2 offsprings)Officer2022-08-26 ~ 2024-10-11OF - Director → CIF 0Mrs Christine Georgina Affleck
Born in November 1952Individual (2 offsprings)Person with significant control2016-04-06 ~ 2024-06-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02024-06-04 ~ 2024-10-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Whelan, Dawn
Born in August 1972Individual (2 offsprings)Officer2024-10-11 ~ nowOF - Director → CIF 0Mrs Dawn Whelan
Born in August 1972Individual (2 offsprings)Person with significant control2024-10-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02024-06-03 ~ 2024-06-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Affleck, Robert Andrew
Director born in September 1949Individual (3 offsprings)Officer2009-03-27 ~ 2024-10-11OF - Director → CIF 0Mr Robert Andrew Affleck
Born in September 1949Individual (3 offsprings)Person with significant control2016-04-06 ~ 2024-06-03PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02024-06-04 ~ 2024-10-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
AFFLECK MECHANICAL SERVICES LIMITED
Period: 2009-04-30 ~ now
Company number: 06861744
Registered names
AFFLECK MECHANICAL SERVICES LIMITED - now
AFFLECK MECHANICAL LIMITED - 2009-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
14,516 GBP2024-07-31
17,225 GBP2023-07-31
Total Inventories
76,888 GBP2024-07-31
48,093 GBP2023-07-31
Debtors
221,926 GBP2024-07-31
231,333 GBP2023-07-31
Cash at bank and in hand
101,288 GBP2024-07-31
80,166 GBP2023-07-31
Current Assets
400,102 GBP2024-07-31
359,592 GBP2023-07-31
Creditors
Current
170,825 GBP2024-07-31
153,166 GBP2023-07-31
Net Current Assets/Liabilities
229,277 GBP2024-07-31
206,426 GBP2023-07-31
Total Assets Less Current Liabilities
243,793 GBP2024-07-31
223,651 GBP2023-07-31
Net Assets/Liabilities
241,035 GBP2024-07-31
219,345 GBP2023-07-31
Equity
Called up share capital
12 GBP2024-07-31
12 GBP2023-07-31
Retained earnings (accumulated losses)
241,023 GBP2024-07-31
219,333 GBP2023-07-31
Equity
241,035 GBP2024-07-31
219,345 GBP2023-07-31
Average Number of Employees
92023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,154 GBP2024-07-31
55,937 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,336 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,638 GBP2024-07-31
38,712 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,840 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,914 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
14,516 GBP2024-07-31
17,225 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
122,780 GBP2024-07-31
142,900 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
99,146 GBP2024-07-31
88,433 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
221,926 GBP2024-07-31
231,333 GBP2023-07-31
Trade Creditors/Trade Payables
Current
128,678 GBP2024-07-31
135,158 GBP2023-07-31
Other Taxation & Social Security Payable
Current
12,697 GBP2024-07-31
10,022 GBP2023-07-31
Other Creditors
Current
29,450 GBP2024-07-31
7,986 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-07-31
AFFLECK MECHANICAL SERVICES LIMITED
InfoAFFLECK MECHANICAL LIMITED - 2009-04-30Registered number 0686174410a Oppenheimer Centre Greenbridge Road, Greenbridge Industrial Estate, Swindon, Wiltshire SN3 3LHPRIVATE LIMITED COMPANY incorporated on 2009-03-27 (17 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.