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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 20
  • 1
    Mccartney, Sarah-louise
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tubbs, Nicholas Gordon
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2013-08-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 3
    Dixon-warren, Richard Adrian
    Born in March 1957
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2025-11-06
    OF - Director → CIF 0
  • 4
    Sahota, Aaron
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Nainby-luxmoore, Jonathan Chave
    General Medical Practitioner born in April 1958
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 6
    Crompton, Amanda Jane
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 7
    Moore, Gillian
    Retired born in September 1958
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2019-02-06
    OF - Director → CIF 0
  • 8
    Dormer, Ian Gareth
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Mcgough, Katherine
    Born in August 1968
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Haley, Jillian
    Chief Executive born in December 1964
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 11
    Lofgren Skeide, Eline Marie
    Investment Manager born in June 1979
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 12
    Mixer, Philip Rowland
    General Practitioner born in January 1954
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2024-11-07
    OF - Director → CIF 0
  • 13
    Stainsby-thompson, Sharon
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2019-05-30 ~ 2022-11-14
    OF - Director → CIF 0
  • 14
    Baker, Paul Joseph Andrew, Brigadier (retired)
    Born in November 1959
    Individual (1 offspring)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 15
    Underhill Obe Dl, Mark Charles Heath
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 16
    Mcmillan, Kenneth James
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2013-08-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 17
    Perriam, Lucinda Claire
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 18
    Smith, Christine
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 19
    Shaw, David Anthony Hirst
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 20
    Bell, Simon Michael John
    Managing Director born in June 1955
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ 2019-01-06
    OF - Director → CIF 0
parent relation
Company in focus

AF&V LAUNCHPAD LIMITED

Period: 2013-08-01 ~ now
Company number: 08633047
Registered name
AF&V LAUNCHPAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
1,012,277 GBP2025-06-30
1,044,939 GBP2024-06-30
Debtors
95,721 GBP2025-06-30
73,982 GBP2024-06-30
Cash at bank and in hand
1,081,891 GBP2025-06-30
700,872 GBP2024-06-30
Current Assets
1,177,612 GBP2025-06-30
774,854 GBP2024-06-30
Net Current Assets/Liabilities
1,028,793 GBP2025-06-30
661,085 GBP2024-06-30
Total Assets Less Current Liabilities
2,041,070 GBP2025-06-30
1,706,024 GBP2024-06-30
Creditors
Amounts falling due after one year
-215,162 GBP2025-06-30
-223,232 GBP2024-06-30
Net Assets/Liabilities
1,825,908 GBP2025-06-30
1,482,792 GBP2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
45,672 GBP2024-07-01 ~ 2025-06-30
45,098 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
836,134 GBP2024-07-01 ~ 2025-06-30
742,603 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
87,719 GBP2024-07-01 ~ 2025-06-30
68,863 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,806 GBP2024-07-01 ~ 2025-06-30
22,618 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
262024-07-01 ~ 2025-06-30
242023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
350,000 GBP2024-06-30
Plant and equipment
31,972 GBP2025-06-30
28,935 GBP2024-06-30
Owned/Freehold, Land and buildings
350,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
17,894 GBP2024-06-30
Plant and equipment
25,827 GBP2025-06-30
24,677 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,750 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,150 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
323,356 GBP2025-06-30
Plant and equipment
6,145 GBP2025-06-30
4,258 GBP2024-06-30
Land and buildings, Owned/Freehold
332,106 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
130,515 GBP2025-06-30
120,542 GBP2024-06-30
Motor vehicles
61,330 GBP2025-06-30
61,330 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,442,790 GBP2025-06-30
1,429,780 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,803 GBP2025-06-30
75,837 GBP2024-06-30
Motor vehicles
55,516 GBP2025-06-30
53,577 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,513 GBP2025-06-30
384,841 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,966 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,939 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,672 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
42,712 GBP2025-06-30
44,705 GBP2024-06-30
Motor vehicles
5,814 GBP2025-06-30
7,753 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
41,777 GBP2025-06-30
37,544 GBP2024-06-30
Other Debtors
Amounts falling due within one year
6,446 GBP2025-06-30
2,279 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
47,498 GBP2025-06-30
34,159 GBP2024-06-30
Debtors
Amounts falling due within one year
95,721 GBP2025-06-30
73,982 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,047 GBP2025-06-30
7,597 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
29,575 GBP2025-06-30
17,824 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
22,166 GBP2025-06-30
18,540 GBP2024-06-30
Other Creditors
Amounts falling due within one year
20,048 GBP2025-06-30
15,887 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
68,983 GBP2025-06-30
53,921 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
215,162 GBP2025-06-30
223,232 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,219 GBP2025-06-30
75,219 GBP2024-06-30
Between one and five year
294,548 GBP2025-06-30
298,767 GBP2024-06-30
More than five year
47,333 GBP2025-06-30
118,333 GBP2024-06-30
All periods
417,100 GBP2025-06-30
492,319 GBP2024-06-30
Bank Borrowings
Secured
223,209 GBP2025-06-30
230,829 GBP2024-06-30

  • AF&V LAUNCHPAD LIMITED
    Info
    Registered number 08633047
    Enterprise House, Harmire Enterprise Park, Barnard Castle DL12 8XT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-08-01 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.