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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 7
  • 1
    Roberts, John Meredydd
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2013-04-08 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Price, David
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Osborne, Philip Ronald
    Director born in November 1959
    Individual (9 offsprings)
    Officer
    2013-04-08 ~ 2016-02-10
    OF - Director → CIF 0
  • 4
    Morton, Martin
    Director born in July 1951
    Individual (10 offsprings)
    Officer
    2013-04-08 ~ 2016-02-10
    OF - Director → CIF 0
  • 5
    Ashton, Keith David
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Simpson, Peter Lawrence
    Director born in January 1958
    Individual (15 offsprings)
    Officer
    2013-04-08 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Keith David Ashton
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Peter Lawrence Simpson
    Born in January 1958
    Individual (15 offsprings)
    Person with significant control
    2016-05-26 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Rowlands, Garry
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2013-04-08 ~ 2016-02-10
    OF - Director → CIF 0
  • 7
    SPACE AND PLACE LTD
    12001318
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AFLSP LIMITED

Period: 2013-04-08 ~ now
Company number: 08477769
Registered name
AFLSP LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
252024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Profit/Loss
13,550 GBP2024-01-01 ~ 2024-12-31
237,312 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
503,734 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
503,734 GBP2024-12-31
Turnover/Revenue
3,226,811 GBP2024-01-01 ~ 2024-12-31
4,660,561 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,232,833 GBP2024-01-01 ~ 2024-12-31
-3,195,411 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
993,978 GBP2024-01-01 ~ 2024-12-31
1,465,150 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-35,017 GBP2024-01-01 ~ 2024-12-31
-24,971 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-933,229 GBP2024-01-01 ~ 2024-12-31
-1,240,631 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
25,732 GBP2024-01-01 ~ 2024-12-31
199,548 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
109 GBP2024-01-01 ~ 2024-12-31
5,899 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,291 GBP2024-01-01 ~ 2024-12-31
-17,782 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
13,550 GBP2024-01-01 ~ 2024-12-31
187,665 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
49,647 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
13,550 GBP2024-01-01 ~ 2024-12-31
237,312 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,223,344 GBP2024-12-31
1,209,794 GBP2023-12-31
972,482 GBP2022-12-31
Property, Plant & Equipment
18,626 GBP2024-12-31
16,325 GBP2023-12-31
Fixed Assets - Investments
120 GBP2024-12-31
120 GBP2023-12-31
Fixed Assets
18,746 GBP2024-12-31
16,445 GBP2023-12-31
Debtors
2,261,688 GBP2024-12-31
2,122,405 GBP2023-12-31
Cash at bank and in hand
178,239 GBP2024-12-31
414,737 GBP2023-12-31
Current Assets
2,439,927 GBP2024-12-31
2,537,142 GBP2023-12-31
Net Current Assets/Liabilities
1,248,765 GBP2024-12-31
1,247,516 GBP2023-12-31
Total Assets Less Current Liabilities
1,267,511 GBP2024-12-31
1,263,961 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,167 GBP2024-12-31
-14,167 GBP2023-12-31
Net Assets/Liabilities
1,263,344 GBP2024-12-31
1,249,794 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Equity
1,263,344 GBP2024-12-31
1,249,794 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
503,734 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
503,734 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,229 GBP2024-12-31
77,229 GBP2023-12-31
Furniture and fittings
25,175 GBP2024-12-31
25,175 GBP2023-12-31
Office equipment
174,359 GBP2024-12-31
163,556 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
276,763 GBP2024-12-31
265,960 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,229 GBP2024-12-31
77,229 GBP2023-12-31
Furniture and fittings
25,175 GBP2024-12-31
25,175 GBP2023-12-31
Office equipment
155,733 GBP2024-12-31
147,231 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,137 GBP2024-12-31
249,635 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
8,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
18,626 GBP2024-12-31
16,325 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
120 GBP2024-12-31
Non-current
120 GBP2024-12-31
120 GBP2023-12-31
Trade Debtors/Trade Receivables
464,258 GBP2024-12-31
286,970 GBP2023-12-31
Amounts owed by group undertakings and participating interests
276,533 GBP2024-12-31
241,745 GBP2023-12-31
Other Debtors
1,520,897 GBP2024-12-31
1,593,690 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
290,530 GBP2024-12-31
403,042 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
79,893 GBP2024-12-31
1,291 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
188,439 GBP2024-12-31
179,800 GBP2023-12-31
Other Creditors
Amounts falling due within one year
622,300 GBP2024-12-31
695,493 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,167 GBP2024-12-31
39,496 GBP2023-12-31
Between one and five year
5,861 GBP2024-12-31
41,028 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,028 GBP2024-12-31
80,524 GBP2023-12-31
Advances or credits given to directors
450,065 GBP2024-12-31
213,345 GBP2023-12-31
69,673 GBP2022-12-31
Advances or credits made to directors during the period
236,720 GBP2024-01-01 ~ 2024-12-31
143,672 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AFLSP LIMITED
    Info
    Registered number 08477769
    10 Orange Street, Haymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • AFLSP LIMITED
    S
    Registered number missing
    Ec1m 3ln, The Corner House, The Corner House, 91-93 Farringdon Road, London, United Kingdom, EC1M 3LN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISTADAIS LIMITED
    11242167
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.