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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Neal, Luke
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Zach Dean
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
    Mr Zach Dean Fisher
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    2017-01-31 ~ 2020-04-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    AFFILIATE SQUARED HOLDINGS LIMITED
    12284305
    7, Western Gardens, Brentwood, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-04-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AFFILIATE SQUARED LTD

Period: 2014-02-11 ~ now
Company number: 07510763
Registered names
AFFILIATE SQUARED LTD - now
SAVE PATCHES LTD - 2014-02-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-525,720 GBP2024-05-01 ~ 2025-04-30
-739,840 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,192,412 GBP2024-05-01 ~ 2025-04-30
-1,263,993 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
53,289 GBP2024-05-01 ~ 2025-04-30
47,996 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
4,776,726 GBP2024-05-01 ~ 2025-04-30
5,733,362 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
3,909,396 GBP2024-05-01 ~ 2025-04-30
4,240,390 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
489,146 GBP2025-04-30
411,326 GBP2024-04-30
Fixed Assets - Investments
7,227 GBP2025-04-30
7,227 GBP2024-04-30
Fixed Assets
496,373 GBP2025-04-30
418,553 GBP2024-04-30
Debtors
10,509,628 GBP2025-04-30
9,108,653 GBP2024-04-30
Current assets - Investments
13,519 GBP2025-04-30
14,909 GBP2024-04-30
Cash at bank and in hand
1,619,016 GBP2025-04-30
3,024,830 GBP2024-04-30
Current Assets
12,142,163 GBP2025-04-30
12,148,392 GBP2024-04-30
Net Current Assets/Liabilities
10,929,518 GBP2025-04-30
10,984,845 GBP2024-04-30
Total Assets Less Current Liabilities
11,425,891 GBP2025-04-30
11,403,398 GBP2024-04-30
Net Assets/Liabilities
11,391,442 GBP2025-04-30
11,388,767 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Other miscellaneous reserve
1,688,160 GBP2025-04-30
739,881 GBP2024-04-30
Retained earnings (accumulated losses)
9,929,452 GBP2025-04-30
10,648,786 GBP2024-04-30
9,929,452 GBP2023-04-30
Equity
11,391,442 GBP2025-04-30
11,388,767 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,909,396 GBP2024-05-01 ~ 2025-04-30
4,240,390 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-3,521,056 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-4,855,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
13,200 GBP2024-05-01 ~ 2025-04-30
13,200 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Director Remuneration
825,350 GBP2024-05-01 ~ 2025-04-30
256,250 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,818 GBP2024-05-01 ~ 2025-04-30
1,222 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
411,587 GBP2025-04-30
411,587 GBP2024-04-30
Other
311,325 GBP2025-04-30
195,139 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
722,912 GBP2025-04-30
606,726 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,017 GBP2025-04-30
58,785 GBP2024-04-30
Other
166,749 GBP2025-04-30
136,615 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,766 GBP2025-04-30
195,400 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,232 GBP2024-05-01 ~ 2025-04-30
Other
30,134 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,366 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
344,570 GBP2025-04-30
352,802 GBP2024-04-30
Other
144,576 GBP2025-04-30
58,524 GBP2024-04-30
Other Investments Other Than Loans
7,227 GBP2025-04-30
7,227 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
184,970 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed By Related Parties
9,309,720 GBP2025-04-30
Current
8,540,242 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,014,938 GBP2025-04-30
568,411 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
10,509,628 GBP2025-04-30
Amounts falling due within one year, Current
9,108,653 GBP2024-04-30
Amounts owed to group undertakings
Current
556,086 GBP2025-04-30
10,277 GBP2024-04-30
Corporation Tax Payable
Current
564,801 GBP2025-04-30
1,120,548 GBP2024-04-30
Other Taxation & Social Security Payable
Current
4,532 GBP2025-04-30
1,607 GBP2024-04-30
Other Creditors
Current
87,226 GBP2025-04-30
31,115 GBP2024-04-30
Creditors
Current
1,212,645 GBP2025-04-30
1,163,547 GBP2024-04-30
Related profiles found in government register
  • AFFILIATE SQUARED LTD
    Info
    SAVE PATCHES LTD - 2014-02-11
    Registered number 07510763
    7 Western Gardens, Brentwood, Essex CM14 4SP
    PRIVATE LIMITED COMPANY incorporated on 2011-01-31 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • AFFILIATE SQUARED HOLDINGS LTD
    S
    Registered number 07510763
    7, Western Gardens, Brentwood, England, CM14 4SP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KART TECHNOLOGIES LIMITED
    - now 13967154 15270624
    DATALORDS LTD
    - 2025-06-19 13967154 12605489... (more)
    Quantum House Lower Third Floor, 22-24 Red Lion Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.