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
    Cowan, Scott
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Mr Scott Cowan
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2017-01-12 ~ 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
  • 2
    Bampton, Wendy Jane
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Miss Wendy Jane Bampton
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Bampton, Wendy Jane
    Individual (4 offsprings)
    Officer
    2016-01-12 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 2
    ON-SITE (MANCHESTER) LIMITED - 2009-05-28
    Delme, 2 Delme Place, Cams Hall Estate, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    478,726 GBP2018-03-31
    Person with significant control
    2017-12-20 ~ 2020-10-09
    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

AFRICA PROFESSIONAL SERVICES GROUP LTD

Previous name
SW11 HOLDINGS LTD - 2018-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
562 GBP2022-01-31
862 GBP2021-01-31
Debtors
Current
23,428 GBP2022-01-31
53,520 GBP2021-01-31
Cash at bank and in hand
13,864 GBP2022-01-31
21,232 GBP2021-01-31
Current Assets
37,292 GBP2022-01-31
74,752 GBP2021-01-31
Net Current Assets/Liabilities
-174,016 GBP2022-01-31
-72,759 GBP2021-01-31
Total Assets Less Current Liabilities
-173,454 GBP2022-01-31
-71,897 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-118,604 GBP2022-01-31
-192,655 GBP2021-01-31
Net Assets/Liabilities
-292,181 GBP2022-01-31
-264,675 GBP2021-01-31
Equity
Called up share capital
182 GBP2022-01-31
143 GBP2021-01-31
Share premium
631,042 GBP2022-01-31
580,922 GBP2021-01-31
Retained earnings (accumulated losses)
-923,405 GBP2022-01-31
-845,740 GBP2021-01-31
Equity
-292,181 GBP2022-01-31
-264,675 GBP2021-01-31
Average Number of Employees
42021-02-01 ~ 2022-01-31
32020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Depreciation Expense
1,049 GBP2021-02-01 ~ 2022-01-31
216 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,576 GBP2022-01-31
3,827 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
4,576 GBP2022-01-31
3,827 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,014 GBP2022-01-31
2,965 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,014 GBP2022-01-31
2,965 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,049 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,049 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
562 GBP2022-01-31
862 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
7,772 GBP2022-01-31
14,394 GBP2021-01-31
Amounts Owed By Related Parties
Current
240 GBP2022-01-31
Prepayments
Current
2,699 GBP2022-01-31
3,009 GBP2021-01-31
Other Debtors
Current
12,717 GBP2022-01-31
36,117 GBP2021-01-31
Total Borrowings
Current, Amounts falling due within one year
14,595 GBP2022-01-31
35,663 GBP2021-01-31
Trade Creditors/Trade Payables
13,871 GBP2022-01-31
19,411 GBP2021-01-31
Taxation/Social Security Payable
165,012 GBP2022-01-31
84,483 GBP2021-01-31
Accrued Liabilities
7,200 GBP2022-01-31
7,200 GBP2021-01-31
Other Creditors
10,630 GBP2022-01-31
754 GBP2021-01-31
Total Borrowings
Non-current, Amounts falling due after one year
118,604 GBP2022-01-31
192,655 GBP2021-01-31
Par Value of Share
Class 1 ordinary share
0.002021-02-01 ~ 2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,820,832 shares2022-01-31
1,428,500 shares2021-01-31
Bank Borrowings
Non-current
15,772 GBP2022-01-31
142,655 GBP2021-01-31
Other Remaining Borrowings
Non-current
102,832 GBP2022-01-31
50,000 GBP2021-01-31
Total Borrowings
Non-current
118,604 GBP2022-01-31
192,655 GBP2021-01-31
Bank Borrowings
Current
9,491 GBP2022-01-31
35,663 GBP2021-01-31
Other Remaining Borrowings
Current
5,104 GBP2022-01-31
Total Borrowings
Current
14,595 GBP2022-01-31
35,663 GBP2021-01-31
Related profiles found in government register
  • AFRICA PROFESSIONAL SERVICES GROUP LTD
    Info
    SW11 HOLDINGS LTD - 2018-03-14
    Registered number 09946529
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2016-01-12 (9 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-22
    CIF 0
  • AFRICA PROFESSIONAL SERVICES GROUP LIMITED
    S
    Registered number 09946529
    Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom, PO7 7AN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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