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 2
  • 1
    Hunter, Jon
    Chief Financial Officer born in April 1972
    Individual (26 offsprings)
    Officer
    2021-07-17 ~ now
    OF - director → CIF 0
  • 2
    Carmichael, Samuel Charles Peter John
    Company Director born in November 1975
    Individual (9 offsprings)
    Officer
    2015-11-03 ~ now
    OF - director → CIF 0
    Mr Sam Carmichael
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Hill, Darren James
    Chief Commercial Officer born in April 1973
    Individual
    Officer
    2021-07-06 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Sutcliffe, Peter
    Chief Operations Officer born in September 1963
    Individual (4 offsprings)
    Officer
    2021-07-17 ~ 2021-10-18
    OF - director → CIF 0
parent relation
Company in focus

AFP REALISATIONS 2023 LTD

Previous name
ANGEL FOREST PRODUCTS LIMITED - 2023-02-17
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Debtors
26,685 GBP2020-11-30
4,539 GBP2019-11-30
Cash at bank and in hand
60,397 GBP2020-11-30
73 GBP2019-11-30
Current Assets
87,082 GBP2020-11-30
4,612 GBP2019-11-30
Creditors
Current
77,375 GBP2020-11-30
1,225 GBP2019-11-30
Net Current Assets/Liabilities
9,707 GBP2020-11-30
3,387 GBP2019-11-30
Total Assets Less Current Liabilities
9,707 GBP2020-11-30
3,387 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30
Retained earnings (accumulated losses)
9,607 GBP2020-11-30
3,287 GBP2019-11-30
Equity
9,707 GBP2020-11-30
3,387 GBP2019-11-30
Average Number of Employees
12019-12-01 ~ 2020-11-30
12018-12-01 ~ 2019-11-30
Other Debtors
Current
4,539 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
26,685 GBP2020-11-30
4,539 GBP2019-11-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2020-11-30
Corporation Tax Payable
Current
1,483 GBP2020-11-30
286 GBP2019-11-30
Other Taxation & Social Security Payable
Current
9 GBP2019-11-30
Other Creditors
Current
24,748 GBP2020-11-30
Accrued Liabilities
Current
1,144 GBP2020-11-30
840 GBP2019-11-30

Related profiles found in government register
  • AFP REALISATIONS 2023 LTD
    Info
    ANGEL FOREST PRODUCTS LIMITED - 2023-02-17
    Registered number 09853676
    Ferriby Hall, High Street, North Ferriby HU14 3JP
    Private Limited Company incorporated on 2015-11-03 (9 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-23
    CIF 0
  • ANGEL FOREST PRODUCTS LIMITED
    S
    Registered number 09853676
    Unit 14a Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 56 Welton Road, Brough, England
    Corporate (3 parents)
    Equity (Company account)
    26,417 GBP2021-05-31
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.