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
    Price, David
    Individual (1 offspring)
    Officer
    2024-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashton, Keith David
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Mr Keith David Ashton
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    152,530 GBP2023-12-31
    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
Ceased 5
  • 1
    Morton, Martin
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Rowlands, Garry
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2013-04-08 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Simpson, Peter Lawrence
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Peter Lawrence Simpson
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-05-26 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Roberts, John Meredydd
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2013-04-08 ~ 2016-02-10
    OF - Director → CIF 0
  • 5
    Osborne, Philip Ronald
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ 2016-02-10
    OF - Director → CIF 0
parent relation
Company in focus

AFLSP LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
272023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Profit/Loss
237,312 GBP2023-01-01 ~ 2023-12-31
190,124 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
503,734 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
503,734 GBP2023-12-31
Turnover/Revenue
4,660,561 GBP2023-01-01 ~ 2023-12-31
4,075,047 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,195,411 GBP2023-01-01 ~ 2023-12-31
-2,653,497 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,465,150 GBP2023-01-01 ~ 2023-12-31
1,421,550 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-24,971 GBP2023-01-01 ~ 2023-12-31
-18,456 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,240,631 GBP2023-01-01 ~ 2023-12-31
-1,342,662 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
199,548 GBP2023-01-01 ~ 2023-12-31
60,432 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,899 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-17,782 GBP2023-01-01 ~ 2023-12-31
-6,822 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
187,665 GBP2023-01-01 ~ 2023-12-31
53,609 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
49,647 GBP2023-01-01 ~ 2023-12-31
136,515 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
237,312 GBP2023-01-01 ~ 2023-12-31
190,124 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,209,794 GBP2023-12-31
972,482 GBP2022-12-31
786,358 GBP2021-12-31
Property, Plant & Equipment
16,325 GBP2023-12-31
21,030 GBP2022-12-31
Fixed Assets - Investments
120 GBP2023-12-31
Fixed Assets
16,445 GBP2023-12-31
21,030 GBP2022-12-31
Debtors
2,122,405 GBP2023-12-31
2,840,031 GBP2022-12-31
Cash at bank and in hand
414,737 GBP2023-12-31
304,611 GBP2022-12-31
Current Assets
2,537,142 GBP2023-12-31
3,144,642 GBP2022-12-31
Net Current Assets/Liabilities
1,247,516 GBP2023-12-31
1,015,619 GBP2022-12-31
Total Assets Less Current Liabilities
1,263,961 GBP2023-12-31
1,036,649 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
1,249,794 GBP2023-12-31
1,012,482 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Equity
1,249,794 GBP2023-12-31
1,012,482 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Computers
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
12,445 GBP2023-01-01 ~ 2023-12-31
10,562 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
503,734 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
503,734 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,229 GBP2023-12-31
77,229 GBP2022-12-31
Furniture and fittings
25,175 GBP2023-12-31
25,175 GBP2022-12-31
Computers
163,556 GBP2023-12-31
155,816 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
265,960 GBP2023-12-31
258,220 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,229 GBP2023-12-31
77,229 GBP2022-12-31
Furniture and fittings
25,175 GBP2023-12-31
25,175 GBP2022-12-31
Computers
147,231 GBP2023-12-31
134,786 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,635 GBP2023-12-31
237,190 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
16,325 GBP2023-12-31
21,030 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
121 GBP2023-12-31
1 GBP2022-12-31
Additions to investments, Non-current
120 GBP2023-12-31
Non-current
120 GBP2023-12-31
Trade Debtors/Trade Receivables
286,970 GBP2023-12-31
1,044,179 GBP2022-12-31
Amounts owed by group undertakings and participating interests
241,745 GBP2023-12-31
Other Debtors
1,593,690 GBP2023-12-31
1,795,852 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
20,005 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
403,042 GBP2023-12-31
985,978 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,291 GBP2023-12-31
23,515 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
179,800 GBP2023-12-31
214,804 GBP2022-12-31
Other Creditors
Amounts falling due within one year
695,493 GBP2023-12-31
884,721 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,496 GBP2023-12-31
72,945 GBP2022-12-31
Between one and five year
41,028 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,524 GBP2023-12-31
72,945 GBP2022-12-31
Advances or credits given to directors
213,345 GBP2023-12-31
69,673 GBP2022-12-31
-18,702 GBP2021-12-31
Advances or credits made to directors during the period
143,672 GBP2023-01-01 ~ 2023-12-31
88,375 GBP2022-01-01 ~ 2022-12-31
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 (12 years 3 months). The company status 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
Active 1
  • 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (5 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 24 April 2025 and licensed under the Open Government Licence v3.0.