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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hayes, Susan Elizabeth
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Price, Andrew Christopher
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Boag, Timothy John Donald
    Non-Executive Director born in November 1964
    Individual (52 offsprings)
    Officer
    2020-07-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Metcalfe, David John
    Born in December 1966
    Individual (44 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Myers, Alexander James
    Born in September 1982
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Alford, Rebecca Elizabeth
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Stamper, Christopher Paul
    Director born in August 1955
    Individual (55 offsprings)
    Officer
    2017-09-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 8
    Geddes, Michael David
    Born in February 1970
    Individual (16 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Martin Richard
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Simpson, Nicholas
    Born in April 1966
    Individual (18 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Ford, Justin John
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 12
    D'ammassa, Carl Mark
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-09-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 13
    FSG INVESTMENTS LTD
    10492572
    Greenbank Court, Challenge Way, Greenbank Business, Blackburn, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    ALDERMORE GROUP PLC
    - now 06764335
    AC ACQUISITIONS LIMITED - 2014-09-30
    ALDERMORE GROUP LIMITED - 2014-09-30
    4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, England
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2023-02-16 ~ now
    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

AFS GROUP HOLDINGS LTD

Period: 2015-02-13 ~ now
Company number: 09438039
Registered name
AFS GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
272,721 GBP2025-04-30
38,121 GBP2024-04-30
Debtors
180,432 GBP2025-04-30
181,976 GBP2024-04-30
Cash at bank and in hand
88,186 GBP2025-04-30
197,493 GBP2024-04-30
Current Assets
268,618 GBP2025-04-30
379,469 GBP2024-04-30
Net Current Assets/Liabilities
-55,189 GBP2025-04-30
79,251 GBP2024-04-30
Total Assets Less Current Liabilities
217,532 GBP2025-04-30
117,372 GBP2024-04-30
Equity
Called up share capital
150 GBP2025-04-30
150 GBP2024-04-30
150 GBP2023-04-30
Retained earnings (accumulated losses)
217,382 GBP2025-04-30
117,222 GBP2024-04-30
288,873 GBP2023-04-30
Equity
217,532 GBP2025-04-30
117,372 GBP2024-04-30
Profit/Loss
3,361,227 GBP2024-05-01 ~ 2025-04-30
2,831,353 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Wages/Salaries
114,826 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,670 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
124,869 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
235,221 GBP2025-04-30
621 GBP2024-04-30
Amounts invested in assets
272,721 GBP2025-04-30
38,121 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
0 GBP2025-04-30
0 GBP2024-04-30
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
323,807 GBP2025-04-30
300,218 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Other Remaining Borrowings
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Related profiles found in government register
  • AFS GROUP HOLDINGS LTD
    Info
    Registered number 09438039
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-13 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • AFS GROUP HOLDINGS LTD
    S
    Registered number 09438039
    Greenbank Court, Challenge Way, Blackburn, England, BB1 5QB
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • AFS GROUP HOLDINGS LTD
    S
    Registered number 09438039
    Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, England, BB1 5QB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AFS COMPLIANCE LTD
    - now 05365369
    ASSET FINANCE SOLUTIONS (UK) LTD - 2015-11-23
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AFS LEASE (UK) LTD
    06604347
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AFS VEHICLE LEASING LIMITED
    10851256
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-05 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    ASSET FINANCE SOLUTIONS (UK) LTD
    - now 09227443 05365369
    AFS FINANCE LIMITED - 2015-11-23
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    FINANCE EDUCATION CENTRE LTD
    - now 12417356
    AFS RETAIL LIMITED
    - 2024-03-01 12417356 06403885
    DELTA ENDEAVOUR LIMITED - 2021-10-11
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SYNERGY COMMERCIAL FINANCE LTD
    - now 07624229
    RV CAPITAL LTD - 2015-06-03
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.