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
    Piva, Gabriele, Mister
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Aouate, Michael, Mr.
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    STEELE PERFORMANCE LIMITED
    21, 75008, 21 Rue Balzac, Balzac, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -155,016 GBP2024-04-30
    Person with significant control
    2018-11-26 ~ 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 8
  • 1
    Falchier, Cécile Catherine
    Finance Director born in January 1970
    Individual
    Officer
    2019-08-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Yoxon-grant, Simon Peter, Mr.
    Director born in February 1975
    Individual
    Officer
    2019-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Ghetti, Lucio Apollonj, Mister
    Director born in August 1967
    Individual
    Officer
    2018-09-03 ~ 2019-07-25
    OF - Director → CIF 0
  • 4
    Ying, Huang
    Managing Director born in October 1977
    Individual
    Officer
    2015-12-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 5
    Moons, Leonardus Mattheus Meindert
    Managing Director born in November 1970
    Individual
    Officer
    2014-02-06 ~ 2014-04-03
    OF - Director → CIF 0
  • 6
    Weisgerber, Bertrand Daniel Pierre
    Manager born in September 1954
    Individual
    Officer
    2014-02-06 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Pardoe, Timothy Nicholas
    Finance Director born in February 1963
    Individual (1 offspring)
    Officer
    2014-05-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    32 Rue Jean-pierre Brasseur, 32 Rue Jean-pierre Brasseur, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APPLICATION FACILITATION SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,510,839 GBP2019-01-01 ~ 2019-12-31
1,181,692 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-233,883 GBP2019-01-01 ~ 2019-12-31
-174,769 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
2,276,956 GBP2019-01-01 ~ 2019-12-31
1,006,923 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-632,609 GBP2019-01-01 ~ 2019-12-31
-621,459 GBP2018-01-01 ~ 2018-12-31
Other operating income
4,625 GBP2019-01-01 ~ 2019-12-31
174,454 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,648,972 GBP2019-01-01 ~ 2019-12-31
559,918 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,802 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,639,170 GBP2019-01-01 ~ 2019-12-31
559,918 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-418,508 GBP2019-01-01 ~ 2019-12-31
-156,289 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
426,186 GBP2019-12-31
182,863 GBP2018-12-31
Fixed Assets
426,186 GBP2019-12-31
182,863 GBP2018-12-31
Debtors
802,628 GBP2019-12-31
627,559 GBP2018-12-31
Cash at bank and in hand
985,007 GBP2019-12-31
472,791 GBP2018-12-31
Current Assets
1,787,635 GBP2019-12-31
1,100,350 GBP2018-12-31
Net Current Assets/Liabilities
748,857 GBP2019-12-31
494,483 GBP2018-12-31
Total Assets Less Current Liabilities
1,175,043 GBP2019-12-31
677,346 GBP2018-12-31
Net Assets/Liabilities
1,117,209 GBP2019-12-31
657,928 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
1,202,438 GBP2019-12-31
621,165 GBP2018-12-31
Equity
1,117,209 GBP2019-12-31
657,928 GBP2018-12-31
Average Number of Employees
192019-01-01 ~ 2019-12-31
202018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
194,776 GBP2019-12-31
194,776 GBP2018-12-31
Plant and equipment
398,941 GBP2019-12-31
0 GBP2018-12-31
Tools/Equipment for furniture and fittings
127,213 GBP2019-12-31
126,056 GBP2018-12-31
Office equipment
190,869 GBP2019-12-31
155,858 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
911,799 GBP2019-12-31
476,690 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
123,792 GBP2019-12-31
104,741 GBP2018-12-31
Plant and equipment
138,993 GBP2019-12-31
0 GBP2018-12-31
Tools/Equipment for furniture and fittings
103,990 GBP2019-12-31
88,605 GBP2018-12-31
Office equipment
118,838 GBP2019-12-31
100,481 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,613 GBP2019-12-31
293,827 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,051 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
138,993 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
15,385 GBP2019-01-01 ~ 2019-12-31
Office equipment
18,357 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,786 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
70,984 GBP2019-12-31
90,035 GBP2018-12-31
Plant and equipment
259,948 GBP2019-12-31
0 GBP2018-12-31
Tools/Equipment for furniture and fittings
23,223 GBP2019-12-31
37,451 GBP2018-12-31
Office equipment
72,031 GBP2019-12-31
55,377 GBP2018-12-31
Trade Debtors/Trade Receivables
686,462 GBP2019-12-31
582,294 GBP2018-12-31
Prepayments/Accrued Income
92,071 GBP2019-12-31
42,115 GBP2018-12-31
Other Debtors
24,095 GBP2019-12-31
3,150 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
534,366 GBP2019-12-31
210,273 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
224,532 GBP2019-12-31
108,027 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
52,519 GBP2019-12-31
39,863 GBP2018-12-31
Other Creditors
Amounts falling due within one year
227,361 GBP2019-12-31
247,704 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
44,270 GBP2019-12-31
  • APPLICATION FACILITATION SERVICES LIMITED
    Info
    Registered number 08880431
    Spectrum House, Bond Street, Bristol BS1 3LG
    Private Limited Company incorporated on 2014-02-06 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.