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
Whelan, Dawn Ann
Individual (1 offspring)Officer
2009-03-27 ~ nowOF - Secretary → CIF 0 - 2
Whelan, Nigel Charles Joseph
Born in February 1973Individual (2 offsprings)Officer 2024-10-11 ~ nowOF - Director → CIF 0 - 3
Whelan, Dawn
Born in August 1972Individual (2 offsprings)Officer 2024-10-11 ~ nowOF - Director → CIF 0Mrs Dawn Whelan
Born in August 1972Individual (2 offsprings)Person with significant control 2024-10-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Affleck, Robert Andrew
Director born in September 1949IndividualOfficer 2009-03-27 ~ 2024-10-11OF - Director → CIF 0Mr Robert Andrew Affleck
Born in September 1949IndividualPerson with significant control 2016-04-06 ~ 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 0 2024-06-04 ~ 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 - 2
Affleck, Christine Georgina
Director born in November 1952IndividualOfficer 2022-08-26 ~ 2024-10-11OF - Director → CIF 0Mrs Christine Georgina Affleck
Born in November 1952IndividualPerson with significant control 2016-04-06 ~ 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 0 2024-06-04 ~ 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 - 3
Mrs Dawn Whelan
Born in August 1972Individual (2 offsprings)Person with significant control 2024-06-03 ~ 2024-06-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
AFFLECK MECHANICAL SERVICES LIMITED
Previous name
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 06861744
10a Oppenheimer Centre Greenbridge Road, Greenbridge Industrial Estate, Swindon, Wiltshire SN3 3LHPRIVATE LIMITED COMPANY incorporated on 2009-03-27 (16 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0
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.