logo
explain how to read the page

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
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ now
    OF - Director → CIF 0
    Mr Scott Cowan
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ now
    OF - Director → CIF 0
    Miss Wendy Jane Bampton
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Bampton, Wendy Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 2
    ON-SITE (MANCHESTER) LIMITED - 2009-05-28
    icon of addressDelme, 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 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

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
1,576 GBP2023-01-31
562 GBP2022-01-31
Debtors
Current
57,900 GBP2023-01-31
23,428 GBP2022-01-31
Cash at bank and in hand
33,900 GBP2023-01-31
13,864 GBP2022-01-31
Current Assets
91,800 GBP2023-01-31
37,292 GBP2022-01-31
Net Current Assets/Liabilities
-224,719 GBP2023-01-31
-174,016 GBP2022-01-31
Total Assets Less Current Liabilities
-223,143 GBP2023-01-31
-173,454 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-96,903 GBP2023-01-31
-118,604 GBP2022-01-31
Net Assets/Liabilities
-320,169 GBP2023-01-31
-292,181 GBP2022-01-31
Equity
Called up share capital
191 GBP2023-01-31
182 GBP2022-01-31
Share premium
841,590 GBP2023-01-31
631,042 GBP2022-01-31
Retained earnings (accumulated losses)
-1,161,950 GBP2023-01-31
-923,405 GBP2022-01-31
Equity
-320,169 GBP2023-01-31
-292,181 GBP2022-01-31
Average Number of Employees
42022-02-01 ~ 2023-01-31
42021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation Expense
342 GBP2022-02-01 ~ 2023-01-31
1,049 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,932 GBP2023-01-31
4,576 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
5,932 GBP2023-01-31
4,576 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,356 GBP2023-01-31
4,014 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,356 GBP2023-01-31
4,014 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
342 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
342 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,576 GBP2023-01-31
562 GBP2022-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,157 GBP2023-01-31
Amounts falling due within one year, Current
7,772 GBP2022-01-31
Other Debtors
Current, Amounts falling due within one year
20,281 GBP2023-01-31
Amounts falling due within one year, Current
12,717 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
57,900 GBP2023-01-31
Amounts falling due within one year, Current
23,428 GBP2022-01-31
Total Borrowings
Current, Amounts falling due within one year
19,225 GBP2023-01-31
Non-current, Amounts falling due after one year
96,903 GBP2023-01-31
118,604 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
0.002022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,908,267 shares2023-01-31
1,820,832 shares2022-01-31
Bank Borrowings
Non-current
1,113 GBP2023-01-31
15,772 GBP2022-01-31
Other Remaining Borrowings
Non-current
95,790 GBP2023-01-31
102,832 GBP2022-01-31
Total Borrowings
Non-current
96,903 GBP2023-01-31
118,604 GBP2022-01-31
Bank Borrowings
Current
12,670 GBP2023-01-31
9,491 GBP2022-01-31
Other Remaining Borrowings
Current
6,555 GBP2023-01-31
5,104 GBP2022-01-31
Total Borrowings
Current
19,225 GBP2023-01-31
14,595 GBP2022-01-31
Related profiles found in government register
  • AFRICA PROFESSIONAL SERVICES GROUP LTD
    Info
    SW11 HOLDINGS LTD - 2018-03-14
    Registered number 09946529
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 (9 years 11 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
    icon of addressWellesley 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
  • icon of addressWellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.