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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
    Swigciski, David Philip
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Christine
    Born in April 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
    icon of addressChancery Place, 50 Brown Street, Manchester, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Worrall, Stephen David
    Managing Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    Turnick, Ian
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2012-09-14 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Goodman, Jacqueline Ann
    Human Resources born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2015-04-01
    OF - Director → CIF 0
    Goodman, Jacqueline Ann
    Managing Director born in June 1959
    Individual (7 offsprings)
    icon of calendar 2022-04-01 ~ 2023-12-01
    OF - Director → CIF 0
    Goodman, Jacqueline
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 4
    Devaney, Gary James
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Gary James Devaney
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    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 directorsCIF 0
  • 5
    Connolly, David
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Mrs Bernadette Mary Devaney
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    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
  • 7
    Bush, James Kennedy
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    O'reilly, Anya Marjorie
    Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-08-09
    OF - Director → CIF 0
parent relation
Company in focus

MD AFFINITY SCHEMES LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
23 GBP2021-12-31
47 GBP2020-12-31
Debtors
984,633 GBP2021-12-31
1,526,799 GBP2020-12-31
Cash at bank and in hand
460,529 GBP2021-12-31
402,692 GBP2020-12-31
Current Assets
1,445,162 GBP2021-12-31
1,929,491 GBP2020-12-31
Creditors
Current
1,127,585 GBP2021-12-31
1,572,203 GBP2020-12-31
Net Current Assets/Liabilities
317,577 GBP2021-12-31
357,288 GBP2020-12-31
Total Assets Less Current Liabilities
317,600 GBP2021-12-31
357,335 GBP2020-12-31
Equity
Called up share capital
80 GBP2021-12-31
80 GBP2020-12-31
Retained earnings (accumulated losses)
317,520 GBP2021-12-31
357,255 GBP2020-12-31
Equity
317,600 GBP2021-12-31
357,335 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
474 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
451 GBP2021-12-31
427 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
23 GBP2021-12-31
47 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
973,184 GBP2021-12-31
1,519,209 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
11,449 GBP2021-12-31
7,590 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
984,633 GBP2021-12-31
1,526,799 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,003,988 GBP2021-12-31
1,367,855 GBP2020-12-31
Other Taxation & Social Security Payable
Current
3,034 GBP2020-12-31
Other Creditors
Current
123,597 GBP2021-12-31
201,314 GBP2020-12-31

  • MD AFFINITY SCHEMES LTD
    Info
    Registered number 08214231
    icon of address2 Shore Lines Building, Shore Road, Birkenhead, Merseyside CH41 1AU
    PRIVATE LIMITED COMPANY incorporated on 2012-09-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.