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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 4
  • 1
    Holland, Sarah Juliette
    Born in March 1964
    Individual (69 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mrs Sarah Juliette Holland
    Born in March 1964
    Individual (69 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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
  • 2
    Mepham, Daniel John
    Born in June 1982
    Individual (22 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Daniel John Mepham
    Born in June 1982
    Individual (22 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
    Murray, Richard Lee
    Director born in December 1985
    Individual (11 offsprings)
    Officer
    2016-05-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Stilwell, Richard Berkeley
    Born in September 1965
    Individual (98 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
    Mr Richard Berkeley Stilwell
    Born in September 1965
    Individual (98 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
parent relation
Company in focus

THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED

Period: 2022-05-26 ~ now
Company number: 09636263
Registered names
THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
500 GBP2025-06-30
500 GBP2024-06-30
Fixed Assets
500 GBP2025-06-30
500 GBP2024-06-30
Debtors
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Cash at bank and in hand
965 GBP2025-06-30
67 GBP2024-06-30
Current Assets
1,965 GBP2025-06-30
1,067 GBP2024-06-30
Creditors
Current
236 GBP2025-06-30
236 GBP2024-06-30
Net Current Assets/Liabilities
1,729 GBP2025-06-30
831 GBP2024-06-30
Total Assets Less Current Liabilities
2,229 GBP2025-06-30
1,331 GBP2024-06-30
Equity
Called up share capital
1,004 GBP2025-06-30
1,004 GBP2024-06-30
1,004 GBP2023-06-30
Retained earnings (accumulated losses)
1,225 GBP2025-06-30
327 GBP2024-06-30
2,246 GBP2023-06-30
Equity
2,229 GBP2025-06-30
1,331 GBP2024-06-30
3,250 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-657,674 GBP2024-07-01 ~ 2025-06-30
-744,716 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-657,674 GBP2024-07-01 ~ 2025-06-30
-744,716 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
658,572 GBP2024-07-01 ~ 2025-06-30
742,797 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
658,572 GBP2024-07-01 ~ 2025-06-30
742,797 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
6782024-07-01 ~ 2025-06-30
7182023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
500 GBP2024-06-30
Investments in Group Undertakings
500 GBP2025-06-30
500 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts owed to group undertakings
Current
200 GBP2025-06-30
200 GBP2024-06-30
Corporation Tax Payable
Current
36 GBP2025-06-30
36 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Class 2 ordinary share
1 shares2025-06-30
Class 3 ordinary share
1 shares2025-06-30
Class 4 ordinary share
1 shares2025-06-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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 5
  • 1
    ONLINE TAX RETURNS LTD
    15696760
    1 Cedar Office Park, Cobham Road, Wimborne, England
    Active 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
    SG CONTRACTOR ACCOUNTING LIMITED
    09637490
    1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (5 parents)
    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
    SG UMBRELLA LIMITED
    10067877
    1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    THE SMALL BUSINESS SHOP LIMITED
    13576418
    1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    VANTAGE ACCOUNTING SERVICES LIMITED
    - now 09637519
    STILWELL GRAY LIMITED
    - 2020-09-18 09637519 12902062
    1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (5 parents, 2 offsprings)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.