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 7
  • 1
    Geddes, Michael David
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Metcalfe, David John
    Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Alexander James
    Commercial Director born in September 1982
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Price, Andrew Christopher
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Justin John
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Nicholas
    Director born in April 1966
    Individual (15 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 7
    ALDERMORE GROUP LIMITED - 2014-09-30
    AC ACQUISITIONS LIMITED - 2014-09-30
    4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-02-16 ~ now
    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 6
  • 1
    Adams, Martin Richard
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2019-07-17 ~ 2020-05-31
    OF - Director → CIF 0
  • 2
    Alford, Rebecca Elizabeth
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    D'ammassa, Carl Mark
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2017-09-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Hayes, Susan Elizabeth
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2019-07-17 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Stamper, Christopher Paul
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    Boag, Timothy John Donald
    Non-Executive Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

AFS GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
38,121 GBP2024-04-30
38,121 GBP2023-04-30
Debtors
181,976 GBP2024-04-30
307,122 GBP2023-04-30
Cash at bank and in hand
197,493 GBP2024-04-30
230,739 GBP2023-04-30
Current Assets
379,469 GBP2024-04-30
537,861 GBP2023-04-30
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-04-30
150 GBP2022-04-30
Retained earnings (accumulated losses)
117,222 GBP2024-04-30
288,873 GBP2023-04-30
140,151 GBP2022-04-30
Profit/Loss
2,831,353 GBP2023-05-01 ~ 2024-04-30
1,214,893 GBP2022-05-01 ~ 2023-04-30
Equity
117,372 GBP2024-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
621 GBP2024-04-30
621 GBP2023-04-30
Amounts invested in assets
38,121 GBP2024-04-30
38,121 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
9 GBP2024-04-30
102,775 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
24,000 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-04-30
0 GBP2023-04-30
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
300,218 GBP2024-04-30
286,959 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Other Remaining Borrowings
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
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 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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
Active 6
  • 1
    ASSET FINANCE SOLUTIONS (UK) LTD - 2015-11-23
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    672,060 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2024-04-30
    Person with significant control
    2021-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2017-07-05 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    AFS FINANCE LIMITED - 2015-11-23
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,063,379 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    AFS RETAIL LIMITED - 2024-03-01
    DELTA ENDEAVOUR LIMITED - 2021-10-11
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    -63 GBP2024-04-30
    Person with significant control
    2021-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    RV CAPITAL LTD - 2015-06-03
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Active Corporate (6 parents)
    Equity (Company account)
    493,028 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.