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 5
  • 1
    Welsh, Adam
    Company Director born in May 1986
    Individual (19 offsprings)
    Officer
    2019-03-30 ~ now
    OF - director → CIF 0
  • 2
    Maddin, Keith John
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2019-03-30 ~ now
    OF - director → CIF 0
  • 3
    Storr, Christopher James
    Company Director born in March 1959
    Individual (18 offsprings)
    Officer
    2019-07-23 ~ now
    OF - director → CIF 0
  • 4
    Mcneill, Edward Hugh
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2018-11-07 ~ now
    OF - director → CIF 0
  • 5
    4AWH HOLDINGS LIMITED - 2021-10-27
    Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    602 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ 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
Ceased 5
  • 1
    Ball, Christopher
    Company Director born in June 1968
    Individual (58 offsprings)
    Officer
    2021-01-11 ~ 2023-11-26
    OF - director → CIF 0
  • 2
    Acton, Anthony Chester John
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2019-03-30 ~ 2021-02-01
    OF - director → CIF 0
  • 3
    How, Alistair Maxwell
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    2019-03-30 ~ 2020-01-23
    OF - director → CIF 0
  • 4
    AUTOGRAPH CARE GROUP LTD - now
    4AWH CARE GROUP LIMITED - 2021-10-27
    One Connaught Place, London
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -961,093 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    One Connaught Place, London
    Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-11-07
    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
parent relation
Company in focus

AUTOGRAPH CARE GROUP FINANCE LTD

Previous name
4AWH FINANCE LIMITED - 2021-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-165 GBP2023-01-01 ~ 2023-12-31
-105 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-165 GBP2023-01-01 ~ 2023-12-31
-105 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
697,543 GBP2023-01-01 ~ 2023-12-31
664,114 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,910,101 GBP2023-01-01 ~ 2023-12-31
-1,557,791 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,910,101 GBP2023-01-01 ~ 2023-12-31
-1,557,791 GBP2022-01-01 ~ 2022-12-31
Cash at bank and in hand
28,082 GBP2023-12-31
179,247 GBP2022-12-31
Current Assets
29,257,106 GBP2023-12-31
27,909,728 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-546 GBP2023-12-31
-546 GBP2022-12-31
Net Current Assets/Liabilities
29,256,560 GBP2023-12-31
27,909,182 GBP2022-12-31
Total Assets Less Current Liabilities
29,256,560 GBP2023-12-31
27,909,182 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-33,554,912 GBP2023-12-31
-30,297,433 GBP2022-12-31
Net Assets/Liabilities
-4,298,352 GBP2023-12-31
-2,388,251 GBP2022-12-31
Equity
Capital redemption reserve
1,491,184 GBP2023-12-31
1,487,342 GBP2022-12-31
1,454,106 GBP2021-12-31
Retained earnings (accumulated losses)
-5,789,536 GBP2023-12-31
-3,875,593 GBP2022-12-31
-2,284,566 GBP2021-12-31
Equity
-4,298,352 GBP2023-12-31
-2,388,251 GBP2022-12-31
-830,460 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,910,101 GBP2023-01-01 ~ 2023-12-31
-1,557,791 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,740 GBP2023-01-01 ~ 2023-12-31
1,620 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-449,266 GBP2023-01-01 ~ 2023-12-31
-295,980 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
-29,229,024 GBP2023-12-31
-27,730,481 GBP2022-12-31
Other Creditors
546 GBP2023-12-31
546 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
27,754,927 GBP2023-12-31
24,638,896 GBP2022-12-31
Other Remaining Borrowings
Non-current
27,754,927 GBP2023-12-31
24,638,896 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Related profiles found in government register
  • AUTOGRAPH CARE GROUP FINANCE LTD
    Info
    4AWH FINANCE LIMITED - 2021-10-27
    Registered number 11666266
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 2018-11-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AUTOGRAPH CARE GROUP FINANCE LTD
    S
    Registered number missing
    Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, England, B3 3AG
    Limited Company
    CIF 1
  • AUTOGRAPH CARE GROUP FINANCE LTD
    S
    Registered number 11666266
    Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, United Kingdom, B3 3AG
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4AWH CARE GROUP LIMITED - 2021-10-27
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -961,093 GBP2023-12-31
    Person with significant control
    2018-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.