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
    Bover, Maiol Baraut
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2014-08-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Nath, Yatindra
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Nath, Shachindra
    Informaion Stategy Consultant born in October 1972
    Individual (6 offsprings)
    Officer
    2014-08-11 ~ dissolved
    OF - director → CIF 0
    Nath, Shachindra
    Individual (6 offsprings)
    Officer
    2014-08-11 ~ dissolved
    OF - secretary → CIF 0
    Mr Shachindra Nath
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AFFECTIVE SYSTEMS PLC

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2019-11-30
1 GBP2018-11-30
Creditors
Current, Amounts falling due within one year
-34,646 GBP2019-11-30
-28,896 GBP2018-11-30
Net Current Assets/Liabilities
-34,646 GBP2019-11-30
-28,896 GBP2018-11-30
Total Assets Less Current Liabilities
-34,645 GBP2019-11-30
-28,895 GBP2018-11-30
Creditors
Non-current, Amounts falling due after one year
-92,138 GBP2019-11-30
-92,138 GBP2018-11-30
Net Assets/Liabilities
-126,783 GBP2019-11-30
-121,033 GBP2018-11-30
Equity
Called up share capital
119,827 GBP2019-11-30
119,827 GBP2018-11-30
Share premium
734,544 GBP2019-11-30
734,544 GBP2018-11-30
734,544 GBP2017-11-30
Equity
-126,783 GBP2019-11-30
-121,033 GBP2018-11-30
Profit/Loss
-5,750 GBP2018-12-01 ~ 2019-11-30
-38,588 GBP2017-12-01 ~ 2018-11-30
Average Number of Employees
22018-12-01 ~ 2019-11-30
22017-12-01 ~ 2018-11-30
Wages/Salaries
76,430 GBP2017-12-01 ~ 2018-11-30
Staff Costs/Employee Benefits Expense
76,430 GBP2017-12-01 ~ 2018-11-30
Investments in Subsidiaries
1 GBP2019-11-30
1 GBP2018-11-30
Amounts owed to group undertakings
Current
12,117 GBP2019-11-30
23,145 GBP2018-11-30
Other Creditors
Current
11,029 GBP2019-11-30
1 GBP2018-11-30
Accrued Liabilities/Deferred Income
Current
11,500 GBP2019-11-30
5,750 GBP2018-11-30
Creditors
Current
34,646 GBP2019-11-30
28,896 GBP2018-11-30
Other Remaining Borrowings
Non-current
92,138 GBP2019-11-30
92,138 GBP2018-11-30

Related profiles found in government register
  • AFFECTIVE SYSTEMS PLC
    Info
    Registered number 09170061
    Coltwood House Accounting Contact Tongham Road, Runfold, Farnham GU10 1PH
    Public Limited Company incorporated on 2014-08-11 and dissolved on 2025-04-15 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-08-11
    CIF 0
  • AFFECTIVE SYSTEMS PLC
    S
    Registered number missing
    3, Accommodation Road, London, United Kingdom, NW11 8ED
    Public Limited Company
    CIF 1
  • AFFECTIVE SYSTEMS PLC
    S
    Registered number 9170061
    3, Accommodation Road, London, United Kingdom, NW11 8ED
    Public Limited Company in England & Wales Registry, England
    CIF 2
    Public Limited Company in England & Wales Registry, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Coltwood House Accounting Contact, 2 Tongham Road, Farnham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,365 GBP2019-11-30
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Flat C 50 Craven Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.10 GBP2019-11-30
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    Coltwood House Go Accounting Contact, 2 Tongham Road, Farnham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,277 GBP2019-11-30
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.