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
    Holland, Sarah Juliette
    Tax Advisor born in March 1964
    Individual (28 offsprings)
    Officer
    2015-06-12 ~ now
    OF - director → CIF 0
  • 2
    Stilwell, Richard Berkeley
    Director born in September 1965
    Individual (31 offsprings)
    Officer
    2015-06-12 ~ now
    OF - director → CIF 0
  • 3
    Mepham, Daniel John
    Director born in June 1982
    Individual (16 offsprings)
    Officer
    2015-06-12 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mrs Sarah Juliette Holland
    Born in March 1964
    Individual (28 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
  • 2
    Mr Richard Berkeley Stilwell
    Born in September 1965
    Individual (31 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
  • 3
    Mr Daniel John Mepham
    Born in June 1982
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
  • 4
    Murray, Richard Lee
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2016-05-26 ~ 2024-04-26
    OF - director → CIF 0
parent relation
Company in focus

THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED

Previous name
SG PROFESSIONAL SERVICES GROUP LIMITED - 2022-05-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Class 4 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
400 GBP2023-06-30
400 GBP2022-06-30
Fixed Assets
400 GBP2023-06-30
400 GBP2022-06-30
Debtors
211,141 GBP2022-06-30
Cash at bank and in hand
2,986 GBP2023-06-30
391 GBP2022-06-30
Current Assets
2,986 GBP2023-06-30
211,532 GBP2022-06-30
Creditors
Current
136 GBP2023-06-30
100 GBP2022-06-30
Net Current Assets/Liabilities
2,850 GBP2023-06-30
211,432 GBP2022-06-30
Total Assets Less Current Liabilities
3,250 GBP2023-06-30
211,832 GBP2022-06-30
Equity
Called up share capital
1,004 GBP2023-06-30
1,004 GBP2022-06-30
1,004 GBP2021-06-30
Retained earnings (accumulated losses)
2,246 GBP2023-06-30
210,828 GBP2022-06-30
1,265 GBP2021-06-30
Equity
3,250 GBP2023-06-30
211,832 GBP2022-06-30
2,269 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-714,993 GBP2022-07-01 ~ 2023-06-30
-710,245 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-714,993 GBP2022-07-01 ~ 2023-06-30
-710,245 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
506,411 GBP2022-07-01 ~ 2023-06-30
919,808 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
506,411 GBP2022-07-01 ~ 2023-06-30
919,808 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
6222022-07-01 ~ 2023-06-30
5852021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
400 GBP2022-06-30
Investments in Group Undertakings
400 GBP2023-06-30
400 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
211,141 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
211,141 GBP2022-06-30
Amounts owed to group undertakings
Current
100 GBP2023-06-30
100 GBP2022-06-30
Corporation Tax Payable
Current
36 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
Class 2 ordinary share
1 shares2023-06-30
Class 3 ordinary share
1 shares2023-06-30
Class 4 ordinary share
1 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
506,411 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED
    Info
    SG PROFESSIONAL SERVICES GROUP LIMITED - 2022-05-26
    Registered number 09636263
    1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB
    Private Limited Company incorporated on 2015-06-12 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED
    S
    Registered number 09636263
    1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED
    S
    Registered number 09636263
    1, Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Cedar Office Park, Cobham Road, Wimborne, England
    Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    1 Cedar Office Park, Cobham Road, Wimborne, England
    Corporate (4 parents)
    Equity (Company account)
    174,350 GBP2023-06-30
    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
  • 3
    1 Cedar Office Park, Cobham Road, Wimborne, England
    Corporate (4 parents)
    Equity (Company account)
    171,399 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 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
  • 4
    1 Cedar Office Park, Cobham Road, Wimborne, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2021-08-20 ~ 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
  • 5
    STILWELL GRAY LIMITED - 2020-09-18
    1 Cedar Office Park, Cobham Road, Wimborne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    146,556 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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