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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 4
  • 1
    Sheppard, Theodore Alban Edward
    Born in June 1985
    Individual (16 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Yip, Gerard
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Yip, Gerard
    Individual (19 offsprings)
    Officer
    2015-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Sheppard, Keith Ronald
    Born in October 1953
    Individual (24 offsprings)
    Officer
    2015-01-06 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Keith Ronald Sheppard
    Born in October 1953
    Individual (24 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    COSWI HOLDINGS LIMITED
    11123000
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-10-29 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AFW DISTRIBUTION LIMITED

Period: 2015-01-06 ~ now
Company number: 09375030 09594197
Registered name
AFW DISTRIBUTION LIMITED - now 09594197
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
112,407 GBP2024-12-31
731,831 GBP2023-12-31
Cash at bank and in hand
1,578 GBP2024-12-31
11,014 GBP2023-12-31
Current Assets
113,985 GBP2024-12-31
742,845 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2024-12-31
Net Current Assets/Liabilities
103,985 GBP2024-12-31
114,805 GBP2023-12-31
Total Assets Less Current Liabilities
103,985 GBP2024-12-31
114,805 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Assets/Liabilities
98,985 GBP2024-12-31
99,805 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
98,885 GBP2024-12-31
99,705 GBP2023-12-31
Equity
98,985 GBP2024-12-31
99,805 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
111,509 GBP2024-12-31
730,933 GBP2023-12-31
Other Debtors
Current
798 GBP2024-12-31
798 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
284,935 GBP2023-12-31
Other Creditors
Current
58,089 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
275,016 GBP2023-12-31
Creditors
Current
10,000 GBP2024-12-31
628,040 GBP2023-12-31
Bank Borrowings
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Non-current, Between two and five year
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Total Borrowings
15,000 GBP2024-12-31
25,000 GBP2023-12-31

  • AFW DISTRIBUTION LIMITED
    Info
    Registered number 09375030
    5 Station Road, Liphook GU30 7DW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-06 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.