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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.

Parent entities and officers
Active 3
  • 1
    Holland, Sarah Juliette
    Tax Advisor born in March 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Mepham, Daniel John
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Stilwell, Richard Berkeley
    Director born in September 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Murray, Richard Lee
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Mrs Sarah Juliette Holland
    Born in March 1964
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Daniel John Mepham
    Born in June 1982
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mr Richard Berkeley Stilwell
    Born in September 1965
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 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
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
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
500 GBP2024-06-30
400 GBP2023-06-30
Fixed Assets
500 GBP2024-06-30
400 GBP2023-06-30
Debtors
1,000 GBP2024-06-30
Cash at bank and in hand
67 GBP2024-06-30
2,986 GBP2023-06-30
Current Assets
1,067 GBP2024-06-30
2,986 GBP2023-06-30
Creditors
Current
236 GBP2024-06-30
136 GBP2023-06-30
Net Current Assets/Liabilities
831 GBP2024-06-30
2,850 GBP2023-06-30
Total Assets Less Current Liabilities
1,331 GBP2024-06-30
3,250 GBP2023-06-30
Equity
Called up share capital
1,004 GBP2024-06-30
1,004 GBP2023-06-30
1,004 GBP2022-06-30
Retained earnings (accumulated losses)
327 GBP2024-06-30
2,246 GBP2023-06-30
210,828 GBP2022-06-30
Equity
1,331 GBP2024-06-30
3,250 GBP2023-06-30
211,832 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-744,716 GBP2023-07-01 ~ 2024-06-30
-714,993 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-744,716 GBP2023-07-01 ~ 2024-06-30
-714,993 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
742,797 GBP2023-07-01 ~ 2024-06-30
506,411 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
742,797 GBP2023-07-01 ~ 2024-06-30
506,411 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
7182023-07-01 ~ 2024-06-30
6222022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
500 GBP2024-06-30
400 GBP2023-06-30
Additions to investments
100 GBP2024-06-30
Investments in Group Undertakings
500 GBP2024-06-30
400 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-06-30
Amounts owed to group undertakings
Current
200 GBP2024-06-30
100 GBP2023-06-30
Corporation Tax Payable
Current
36 GBP2024-06-30
36 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30
Class 3 ordinary share
1 shares2024-06-30
Class 4 ordinary share
1 shares2024-06-30
Related profiles found in government register
  • THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED
    Info
    SG PROFESSIONAL SERVICES GROUP LIMITED - 2022-05-26
    Registered number 09636263
    icon of address1 Cedar Office Park, Cobham Road, Wimborne BH21 7SB
    Private Limited Company incorporated on 2015-06-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED
    S
    Registered number 09636263
    icon of address1 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
    icon of address1, 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
    icon of address1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,738 GBP2024-06-30
    Person with significant control
    icon of calendar 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
  • 3
    icon of address1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (4 parents)
    Equity (Company account)
    247,865 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    icon of address1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2021-08-20 ~ 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
  • 5
    STILWELL GRAY LIMITED - 2020-09-18
    icon of address1 Cedar Office Park, Cobham Road, Wimborne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    138,894 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.