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 4
  • 1
    Satongar, Reza
    Director born in June 1955
    Individual (8 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Back, Jonathan David
    Chartered Accountant born in June 1963
    Individual (9 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Hurley, Joseph Edward
    Chief Commercial Officer born in October 1962
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 4
    8, Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,372 GBP2024-03-31
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wood, Andrew Mark
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2011-12-19 ~ 2013-06-13
    OF - Director → CIF 0
    Wood, Andrew Mark
    Individual (9 offsprings)
    Officer
    2011-12-19 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 2
    Langstaff, Richard Terrell
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Murray, Peter Richard
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Peter Richard Murray
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-12-19 ~ 2022-02-03
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Jonathan David Back
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2016-12-19 ~ 2022-02-03
    PE - Has significant influence or controlCIF 0
  • 5
    Barningham, Andrew Alan
    Director born in March 1966
    Individual
    Officer
    2012-04-12 ~ 2014-12-23
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITURE CARDS LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
5,777 GBP2024-03-31
10,334 GBP2023-03-31
Debtors
Current
3,603,102 GBP2024-03-31
3,403,780 GBP2023-03-31
Cash at bank and in hand
649,448 GBP2024-03-31
718,145 GBP2023-03-31
Current Assets
4,252,550 GBP2024-03-31
4,121,925 GBP2023-03-31
Net Current Assets/Liabilities
289,519 GBP2024-03-31
322,078 GBP2023-03-31
Net Assets/Liabilities
295,296 GBP2024-03-31
332,412 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
203,618 GBP2024-03-31
203,618 GBP2023-03-31
Intangible Assets - Gross Cost
203,618 GBP2024-03-31
203,618 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
203,618 GBP2024-03-31
203,618 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
66,802 GBP2024-03-31
66,802 GBP2023-03-31
Tools/Equipment for furniture and fittings
532,823 GBP2024-03-31
531,961 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
599,625 GBP2024-03-31
598,763 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,802 GBP2024-03-31
66,802 GBP2023-03-31
Tools/Equipment for furniture and fittings
527,046 GBP2024-03-31
521,627 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
593,848 GBP2024-03-31
588,429 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,777 GBP2024-03-31
10,334 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,514,067 GBP2024-03-31
3,374,420 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
71,703 GBP2024-03-31
8,777 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,732,509 GBP2024-03-31
3,437,780 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
3,593,360 GBP2024-03-31
3,376,380 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Other Remaining Borrowings
Current
3,593,360 GBP2024-03-31
3,376,380 GBP2023-03-31
Director Remuneration
93,074 GBP2023-04-01 ~ 2024-03-31
87,193 GBP2022-04-01 ~ 2023-03-31

  • AFFINITURE CARDS LIMITED
    Info
    Registered number 07885531
    8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd LL13 9AE
    Private Limited Company incorporated on 2011-12-19 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.