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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
    Brown, Martin Fenwick
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
    Brown, Martin
    Individual (8 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Martin Fenwick Brown
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Beaton, Stuart
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
    Mr Stuart Beaton
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2019-09-01 ~ now
    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
  • 3
    Mckenzie, Christopher
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Christopher Mckenzie
    Born in May 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AFASS LIMITED

Period: 2013-03-04 ~ now
Company number: 08428836
Registered name
AFASS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
1,042,598 GBP2025-03-31
949,433 GBP2024-03-31
Debtors
522,963 GBP2025-03-31
365,158 GBP2024-03-31
Cash at bank and in hand
156,755 GBP2025-03-31
93,918 GBP2024-03-31
Current Assets
689,718 GBP2025-03-31
469,076 GBP2024-03-31
Net Current Assets/Liabilities
57,671 GBP2025-03-31
16,387 GBP2024-03-31
Total Assets Less Current Liabilities
1,100,269 GBP2025-03-31
965,820 GBP2024-03-31
Net Assets/Liabilities
562,252 GBP2025-03-31
461,251 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
562,249 GBP2025-03-31
461,248 GBP2024-03-31
Equity
562,252 GBP2025-03-31
461,251 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
222023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,227,558 GBP2025-03-31
1,047,558 GBP2024-03-31
Furniture and fittings
6,079 GBP2025-03-31
6,079 GBP2024-03-31
Computers
8,177 GBP2025-03-31
4,182 GBP2024-03-31
Motor vehicles
446,042 GBP2025-03-31
311,592 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,687,856 GBP2025-03-31
1,369,411 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-16,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-16,332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
539,754 GBP2025-03-31
370,486 GBP2024-03-31
Furniture and fittings
2,896 GBP2025-03-31
1,835 GBP2024-03-31
Computers
3,256 GBP2025-03-31
1,864 GBP2024-03-31
Motor vehicles
99,352 GBP2025-03-31
45,793 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
645,258 GBP2025-03-31
419,978 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
169,268 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,061 GBP2024-04-01 ~ 2025-03-31
Computers
1,392 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
57,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,103 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-3,823 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,823 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
687,804 GBP2025-03-31
677,072 GBP2024-03-31
Furniture and fittings
3,183 GBP2025-03-31
4,244 GBP2024-03-31
Computers
4,921 GBP2025-03-31
2,318 GBP2024-03-31
Motor vehicles
346,690 GBP2025-03-31
265,799 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
357,372 GBP2025-03-31
308,475 GBP2024-03-31
Other Debtors
Amounts falling due within one year
165,591 GBP2025-03-31
56,683 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
522,963 GBP2025-03-31
Amounts falling due within one year, Current
365,158 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
257,265 GBP2025-03-31
164,521 GBP2024-03-31
Corporation Tax Payable
Current
118,849 GBP2025-03-31
57,554 GBP2024-03-31
Other Taxation & Social Security Payable
Current
120,368 GBP2025-03-31
68,069 GBP2024-03-31
Other Creditors
Current
95,565 GBP2025-03-31
122,545 GBP2024-03-31
Creditors
Current
632,047 GBP2025-03-31
452,689 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
32,502 GBP2025-03-31
72,502 GBP2024-03-31
Other Creditors
Non-current
245,609 GBP2025-03-31
195,533 GBP2024-03-31
Creditors
Non-current
278,111 GBP2025-03-31
268,035 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,754 GBP2025-03-31
74,496 GBP2024-03-31
  • AFASS LIMITED
    Info
    Registered number 08428836
    10 Mandale Park, Wallsend Road, North Shields, Tyne And Wear NE29 7FN
    PRIVATE LIMITED COMPANY incorporated on 2013-03-04 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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