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
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Mrs Dawn Whelan
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Whelan, Dawn Ann
    Individual (1 offspring)
    Officer
    2009-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Whelan, Nigel Charles Joseph
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Affleck, Robert Andrew
    Director born in September 1949
    Individual
    Officer
    2009-03-27 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Robert Andrew Affleck
    Born in September 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2024-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2024-06-04 ~ 2024-10-11
    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
    Affleck, Christine Georgina
    Director born in November 1952
    Individual
    Officer
    2022-08-26 ~ 2024-10-11
    OF - Director → CIF 0
    Mrs Christine Georgina Affleck
    Born in November 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2024-06-03
    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
    2024-06-04 ~ 2024-10-11
    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
  • 3
    Mrs Dawn Whelan
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2024-06-03 ~ 2024-06-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
Property, Plant & Equipment
17,225 GBP2023-07-31
22,966 GBP2022-07-31
Total Inventories
48,093 GBP2023-07-31
43,844 GBP2022-07-31
Debtors
231,333 GBP2023-07-31
216,203 GBP2022-07-31
Cash at bank and in hand
80,166 GBP2023-07-31
93,759 GBP2022-07-31
Current Assets
359,592 GBP2023-07-31
353,806 GBP2022-07-31
Creditors
Current
153,166 GBP2023-07-31
160,747 GBP2022-07-31
Net Current Assets/Liabilities
206,426 GBP2023-07-31
193,059 GBP2022-07-31
Total Assets Less Current Liabilities
223,651 GBP2023-07-31
216,025 GBP2022-07-31
Net Assets/Liabilities
219,345 GBP2023-07-31
211,661 GBP2022-07-31
Equity
Called up share capital
12 GBP2023-07-31
12 GBP2022-07-31
Retained earnings (accumulated losses)
219,333 GBP2023-07-31
211,649 GBP2022-07-31
Equity
219,345 GBP2023-07-31
211,661 GBP2022-07-31
Average Number of Employees
82022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,883 GBP2022-07-31
Motor vehicles
49,951 GBP2022-07-31
Computers
2,103 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
55,937 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,323 GBP2023-07-31
3,136 GBP2022-07-31
Motor vehicles
33,952 GBP2023-07-31
28,619 GBP2022-07-31
Computers
1,437 GBP2023-07-31
1,216 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,712 GBP2023-07-31
32,971 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
187 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
5,333 GBP2022-08-01 ~ 2023-07-31
Computers
221 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,741 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
560 GBP2023-07-31
747 GBP2022-07-31
Motor vehicles
15,999 GBP2023-07-31
21,332 GBP2022-07-31
Computers
666 GBP2023-07-31
887 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
142,900 GBP2023-07-31
154,494 GBP2022-07-31
Other Debtors
Current
74,126 GBP2023-07-31
35,465 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
11,380 GBP2023-07-31
11,380 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
2,927 GBP2023-07-31
14,864 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
231,333 GBP2023-07-31
216,203 GBP2022-07-31
Trade Creditors/Trade Payables
Current
135,158 GBP2023-07-31
144,322 GBP2022-07-31
Corporation Tax Payable
Current
18 GBP2023-07-31
Other Taxation & Social Security Payable
Current
10,004 GBP2023-07-31
8,144 GBP2022-07-31
Other Creditors
Current
4,254 GBP2023-07-31
5,514 GBP2022-07-31
Accrued Liabilities
Current
3,732 GBP2023-07-31
2,767 GBP2022-07-31
  • AFFLECK MECHANICAL SERVICES LIMITED
    Info
    AFFLECK MECHANICAL LIMITED - 2009-04-30
    Registered number 06861744
    10a Oppenheimer Centre Greenbridge Road, Greenbridge Industrial Estate, Swindon, Wiltshire SN3 3LH
    Private Limited Company incorporated on 2009-03-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.