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 2
  • 1
    Thirkell, Andrew John
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Victoria House, Staplefield Lane, Staplefield, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2,356,201 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Simone, Eros
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2017-05-08 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Roach, Alfie Derek
    Construction born in November 1983
    Individual
    Officer
    2015-10-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Parfitt, Anna
    Individual
    Officer
    2019-03-29 ~ 2019-08-10
    OF - Secretary → CIF 0
  • 4
    Davies, Sally
    Individual
    Officer
    2019-08-10 ~ 2020-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AFC DISTRIBUTION LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Debtors
Current
153 GBP2024-09-30
153 GBP2023-09-30
Cash at bank and in hand
57,258 GBP2024-09-30
72,384 GBP2023-09-30
Current Assets
57,411 GBP2024-09-30
72,537 GBP2023-09-30
Net Assets/Liabilities
4,446 GBP2024-09-30
9,707 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Other Debtors
Current, Amounts falling due within one year
153 GBP2024-09-30
153 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
153 GBP2024-09-30
153 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2024-09-30
30 shares2023-09-30
Par Value of Share
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15 shares2024-09-30
15 shares2023-09-30
Number of Shares Issued (Fully Paid)
153 shares2024-09-30
153 shares2023-09-30
Nominal value of allotted share capital
153 GBP2023-10-01 ~ 2024-09-30
153 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
26,300 GBP2023-10-01 ~ 2024-09-30
9,250 GBP2022-10-01 ~ 2023-09-30

  • AFC DISTRIBUTION LIMITED
    Info
    Registered number 08722961
    Victoria House Stanbridge Park, Staplefield Lane, Staplefield, Haywards Heath, West Sussex RH17 6AS
    Private Limited Company incorporated on 2013-10-08 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.