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
    Preston, Alexander Henry
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Herron, David Jonathan
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Thwaites, Dominic
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Mr Dominic Thwaites
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFINITY RESOURCE GROUP LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
892 GBP2023-11-30
251 GBP2022-11-30
Debtors
1,800 GBP2023-11-30
3,136 GBP2022-11-30
Cash at bank and in hand
5,390 GBP2023-11-30
4,218 GBP2022-11-30
Current Assets
7,190 GBP2023-11-30
7,354 GBP2022-11-30
Creditors
Current
7,424 GBP2023-11-30
5,454 GBP2022-11-30
Net Current Assets/Liabilities
-234 GBP2023-11-30
1,900 GBP2022-11-30
Total Assets Less Current Liabilities
658 GBP2023-11-30
2,151 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Share premium
2,490 GBP2023-11-30
2,490 GBP2022-11-30
Retained earnings (accumulated losses)
-2,032 GBP2023-11-30
-539 GBP2022-11-30
Equity
658 GBP2023-11-30
2,151 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
7,191 GBP2023-11-30
5,479 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,299 GBP2023-11-30
5,228 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,071 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
892 GBP2023-11-30
251 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,800 GBP2023-11-30
3,136 GBP2022-11-30
Accrued Liabilities
Current
751 GBP2023-11-30
701 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-1,493 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-1,493 GBP2022-12-01 ~ 2023-11-30

  • AFFINITY RESOURCE GROUP LIMITED
    Info
    Registered number 09885750
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertforshire EN6 1BW
    Private Limited Company incorporated on 2015-11-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.