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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
    Born in May 1986
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Maddin, Keith John
    Born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Storr, Christopher James
    Born in March 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Mcneill, Edward Hugh
    Born in April 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
  • 5
    4AWH HOLDINGS LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    602 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Acton, Anthony Chester John
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Ball, Christopher
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2023-11-26
    OF - Director → CIF 0
  • 3
    How, Alistair Maxwell
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    AUTOGRAPH CARE GROUP LTD - now
    4AWH CARE GROUP LIMITED - 2021-10-27
    icon of addressOne Connaught Place, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -1,277,474 GBP2024-12-31
    Person with significant control
    2018-11-07 ~ 2018-11-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    icon of addressOne Connaught Place, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ 2018-11-07
    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 - Ownership of shares – More than 25% but not more than 50% → 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
-195 GBP2024-01-01 ~ 2024-12-31
-165 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-195 GBP2024-01-01 ~ 2024-12-31
-165 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
718,961 GBP2024-01-01 ~ 2024-12-31
697,543 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,191,368 GBP2024-01-01 ~ 2024-12-31
-1,910,101 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,191,368 GBP2024-01-01 ~ 2024-12-31
-1,910,101 GBP2023-01-01 ~ 2023-12-31
Cash at bank and in hand
27,902 GBP2024-12-31
28,082 GBP2023-12-31
Current Assets
30,655,887 GBP2024-12-31
29,257,106 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-546 GBP2023-12-31
Net Current Assets/Liabilities
30,655,326 GBP2024-12-31
29,256,560 GBP2023-12-31
Total Assets Less Current Liabilities
30,655,326 GBP2024-12-31
29,256,560 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-37,145,046 GBP2024-12-31
-33,554,912 GBP2023-12-31
Net Assets/Liabilities
-6,489,720 GBP2024-12-31
-4,298,352 GBP2023-12-31
Equity
Capital redemption reserve
1,243,708 GBP2024-12-31
1,491,184 GBP2023-12-31
1,487,342 GBP2022-12-31
Retained earnings (accumulated losses)
-7,733,428 GBP2024-12-31
-5,789,536 GBP2023-12-31
-3,875,593 GBP2022-12-31
Equity
-6,489,720 GBP2024-12-31
-4,298,352 GBP2023-12-31
-2,388,251 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,191,368 GBP2024-01-01 ~ 2024-12-31
-1,910,101 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-547,842 GBP2024-01-01 ~ 2024-12-31
-449,275 GBP2023-01-01 ~ 2023-12-31
Other Creditors
561 GBP2024-12-31
546 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
31,201,844 GBP2024-12-31
27,754,927 GBP2023-12-31
Creditors
37,145,046 GBP2024-12-31
33,554,912 GBP2023-12-31
Other Remaining Borrowings
Non-current
31,201,844 GBP2024-12-31
27,754,927 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • AUTOGRAPH CARE GROUP FINANCE LTD
    Info
    4AWH FINANCE LIMITED - 2021-10-27
    Registered number 11666266
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 1 month). 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
    icon of addressBrowne 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
    icon of addressBrowne 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
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    4AWH CARE GROUP LIMITED - 2021-10-27
    icon of addressBrowne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    -1,277,474 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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