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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
    Fisher, Zach Dean
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Neal, Luke
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 3
    7, Western Gardens, Brentwood, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,758,513 GBP2024-04-30
    Person with significant control
    2020-04-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • 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
parent relation
Company in focus

AFFILIATE SQUARED LTD

Previous name
SAVE PATCHES LTD - 2014-02-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-906,399 GBP2023-05-01 ~ 2024-04-30
-1,338,253 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,263,993 GBP2023-05-01 ~ 2024-04-30
-791,553 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
47,996 GBP2023-05-01 ~ 2024-04-30
10,234 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
6,122,542 GBP2023-05-01 ~ 2024-04-30
5,471,493 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
4,629,570 GBP2023-05-01 ~ 2024-04-30
4,513,573 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
4,629,570 GBP2023-05-01 ~ 2024-04-30
4,513,573 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
411,326 GBP2024-04-30
431,605 GBP2023-04-30
Fixed Assets - Investments
7,227 GBP2024-04-30
7,227 GBP2023-04-30
Fixed Assets
418,553 GBP2024-04-30
438,832 GBP2023-04-30
Debtors
9,108,653 GBP2024-04-30
7,527,718 GBP2023-04-30
Current assets - Investments
14,909 GBP2024-04-30
15,342 GBP2023-04-30
Cash at bank and in hand
3,024,830 GBP2024-04-30
3,319,639 GBP2023-04-30
Current Assets
12,148,392 GBP2024-04-30
10,862,699 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,163,547 GBP2024-04-30
Net Current Assets/Liabilities
10,984,845 GBP2024-04-30
9,854,830 GBP2023-04-30
Total Assets Less Current Liabilities
11,403,398 GBP2024-04-30
10,293,662 GBP2023-04-30
Net Assets/Liabilities
11,388,767 GBP2024-04-30
10,280,253 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
11,388,667 GBP2024-04-30
10,280,153 GBP2023-04-30
11,424,577 GBP2022-04-30
Equity
11,388,767 GBP2024-04-30
10,280,253 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,629,570 GBP2023-05-01 ~ 2024-04-30
4,513,573 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-5,657,997 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-3,521,056 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
13,200 GBP2023-05-01 ~ 2024-04-30
11,400 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
411,587 GBP2024-04-30
411,587 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
606,726 GBP2024-04-30
599,967 GBP2023-04-30
Other
195,139 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,785 GBP2024-04-30
50,553 GBP2023-04-30
Other
136,615 GBP2024-04-30
117,808 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,400 GBP2024-04-30
168,361 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,232 GBP2023-05-01 ~ 2024-04-30
Other
18,807 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,039 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
352,802 GBP2024-04-30
361,034 GBP2023-04-30
Other
58,524 GBP2024-04-30
70,571 GBP2023-04-30
Other Investments Other Than Loans
7,227 GBP2024-04-30
7,227 GBP2023-04-30
Amounts Owed By Related Parties
8,540,242 GBP2024-04-30
Current
7,109,525 GBP2023-04-30
Other Debtors
Amounts falling due within one year
568,411 GBP2024-04-30
418,193 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
9,108,653 GBP2024-04-30
Amounts falling due within one year, Current
7,527,718 GBP2023-04-30
Amounts owed to group undertakings
Current
10,277 GBP2024-04-30
73,408 GBP2023-04-30
Corporation Tax Payable
Current
1,120,548 GBP2024-04-30
577,772 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,607 GBP2024-04-30
2,300 GBP2023-04-30
Other Creditors
Current
31,115 GBP2024-04-30
354,389 GBP2023-04-30
Creditors
Current
1,163,547 GBP2024-04-30
1,007,869 GBP2023-04-30
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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 1
  • DATALORDS LTD - 2025-06-19
    Quantum House Lower Third Floor, 22-24 Red Lion Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -451,407 GBP2024-04-30
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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