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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 2
  • 1
    Shepherd, Andrew Mark
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFirst Floor, 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,373,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-23 ~ 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 3
  • 1
    Mr Andrew Mark Shepherd
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Niven, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2014-04-22
    OF - Secretary → CIF 0
  • 3
    John, Nathan
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2014-09-11
    OF - Director → CIF 0
parent relation
Company in focus

AF T/A ALL-4 LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
33,334 GBP2024-12-31
48,665 GBP2023-12-31
Total Inventories
373,605 GBP2024-12-31
460,488 GBP2023-12-31
Debtors
525,946 GBP2024-12-31
492,120 GBP2023-12-31
Cash at bank and in hand
245,102 GBP2024-12-31
268,618 GBP2023-12-31
Current Assets
1,144,653 GBP2024-12-31
1,221,226 GBP2023-12-31
Creditors
Current
562,593 GBP2024-12-31
647,732 GBP2023-12-31
Net Current Assets/Liabilities
582,060 GBP2024-12-31
573,494 GBP2023-12-31
Total Assets Less Current Liabilities
615,394 GBP2024-12-31
622,159 GBP2023-12-31
Creditors
Non-current
-4,147 GBP2024-12-31
-14,147 GBP2023-12-31
Net Assets/Liabilities
602,913 GBP2024-12-31
595,845 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
602,813 GBP2024-12-31
595,745 GBP2023-12-31
Equity
602,913 GBP2024-12-31
595,845 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,379 GBP2023-12-31
Motor vehicles
78,960 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,379 GBP2024-12-31
13,661 GBP2023-12-31
Motor vehicles
45,626 GBP2024-12-31
32,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,005 GBP2024-12-31
45,674 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,718 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
33,334 GBP2024-12-31
46,947 GBP2023-12-31
Plant and equipment
1,718 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,213 GBP2024-12-31
126,270 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
395,096 GBP2024-12-31
275,571 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
92,637 GBP2024-12-31
90,279 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
525,946 GBP2024-12-31
492,120 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,020 GBP2024-12-31
10,020 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
460 GBP2023-12-31
Trade Creditors/Trade Payables
Current
188,843 GBP2024-12-31
374,289 GBP2023-12-31
Amounts owed to group undertakings
Current
274,576 GBP2024-12-31
234,576 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,884 GBP2024-12-31
24,712 GBP2023-12-31
Other Creditors
Current
18,270 GBP2024-12-31
3,675 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,147 GBP2024-12-31
14,147 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
460 GBP2023-12-31
Bank Borrowings
Secured
14,167 GBP2024-12-31
24,167 GBP2023-12-31
Total Borrowings
Secured
14,167 GBP2024-12-31
24,627 GBP2023-12-31
  • AF T/A ALL-4 LIMITED
    Info
    Registered number 08182397
    icon of addressFirst Floor 7 Marina Court, Maple Drive, Hinckley LE10 3BF
    PRIVATE LIMITED COMPANY incorporated on 2012-08-16 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.