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
    Sheppard, Theodore Alban Edward
    Company Director born in June 1985
    Individual (13 offsprings)
    Officer
    2023-07-11 ~ now
    OF - director → CIF 0
  • 2
    Yip, Gerard
    Financial Controller born in January 1961
    Individual (16 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
    Yip, Gerard
    Individual (16 offsprings)
    Officer
    2015-01-06 ~ now
    OF - secretary → CIF 0
  • 3
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,456 GBP2019-12-31
    Person with significant control
    2018-10-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Sheppard, Keith Ronald
    Director born in October 1953
    Individual (13 offsprings)
    Officer
    2015-01-06 ~ 2023-04-24
    OF - director → CIF 0
    Mr Keith Ronald Sheppard
    Born in October 1953
    Individual (13 offsprings)
    Person with significant control
    2016-05-01 ~ 2023-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AFW DISTRIBUTION LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
731,831 GBP2023-12-31
816,543 GBP2022-12-31
Cash at bank and in hand
11,014 GBP2023-12-31
11,614 GBP2022-12-31
Current Assets
742,845 GBP2023-12-31
828,157 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-628,040 GBP2023-12-31
-702,018 GBP2022-12-31
Net Current Assets/Liabilities
114,805 GBP2023-12-31
126,139 GBP2022-12-31
Total Assets Less Current Liabilities
114,805 GBP2023-12-31
126,139 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
-25,000 GBP2022-12-31
Net Assets/Liabilities
99,805 GBP2023-12-31
101,139 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
99,705 GBP2023-12-31
101,039 GBP2022-12-31
Equity
99,805 GBP2023-12-31
101,139 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
730,933 GBP2023-12-31
730,933 GBP2022-12-31
Other Debtors
Current
798 GBP2023-12-31
85,510 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,311 GBP2022-12-31
Amounts owed to group undertakings
Current
284,935 GBP2023-12-31
276,134 GBP2022-12-31
Taxation/Social Security Payable
Current
3,485 GBP2022-12-31
Other Creditors
Current
58,089 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
275,016 GBP2023-12-31
318,088 GBP2022-12-31
Creditors
Current
628,040 GBP2023-12-31
702,018 GBP2022-12-31
Bank Borrowings
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Total Borrowings
25,000 GBP2023-12-31
35,000 GBP2022-12-31
  • AFW DISTRIBUTION LIMITED
    Info
    Registered number 09375030
    5 Station Road, Liphook GU30 7DW
    Private Limited Company incorporated on 2015-01-06 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.