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
    Compton, Bruce
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2016-08-30 ~ now
    OF - director → CIF 0
    Mr Bruce Compton
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2016-08-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    2016-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Judith Ann Evans
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-10-11 ~ 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
parent relation
Company in focus

AFF HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
2,133 GBP2024-03-31
2,933 GBP2023-03-31
Property, Plant & Equipment
189,510 GBP2024-03-31
123,580 GBP2023-03-31
Fixed Assets
191,643 GBP2024-03-31
126,513 GBP2023-03-31
Total Inventories
11,950 GBP2024-03-31
11,950 GBP2023-03-31
Debtors
Current
146,650 GBP2024-03-31
109,427 GBP2023-03-31
Cash at bank and in hand
82,035 GBP2024-03-31
2,333 GBP2023-03-31
Current Assets
240,635 GBP2024-03-31
123,710 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-195,808 GBP2024-03-31
-220,447 GBP2023-03-31
Net Current Assets/Liabilities
44,827 GBP2024-03-31
-96,737 GBP2023-03-31
Total Assets Less Current Liabilities
236,470 GBP2024-03-31
29,776 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-182,411 GBP2024-03-31
-72,289 GBP2023-03-31
Net Assets/Liabilities
54,059 GBP2024-03-31
-42,513 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-01-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
  • AFF HOLDINGS LIMITED
    Info
    Registered number 10351561
    Search House Search House, Charnham Lane, Hungerford, Berkshire RG17 0EY
    Private Limited Company incorporated on 2016-08-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.