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 4
  • 1
    Hughes, Philip Nigel
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
    Mr Philip Nigel Hughes
    Born in September 1965
    Individual (25 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Watt, Spencer
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Spencer Watt
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    2019-12-04 ~ 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
  • 3
    Eaton, Mark
    Director born in August 1964
    Individual (17 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Mark Eaton
    Born in August 1964
    Individual (17 offsprings)
    Person with significant control
    2019-12-04 ~ 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
  • 4
    Broad, Hayley Victoria
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Hayley Victoria Broad
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2019-12-04 ~ 2020-02-10
    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

AFM WEALTH LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
2,691,524 GBP2021-01-31
Debtors
46,500 GBP2021-01-31
Cash at bank and in hand
1,204,016 GBP2021-01-31
Current Assets
1,250,516 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-184,298 GBP2021-01-31
Net Current Assets/Liabilities
1,066,218 GBP2021-01-31
Total Assets Less Current Liabilities
3,757,742 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-1,926,697 GBP2021-01-31
Net Assets/Liabilities
1,831,045 GBP2021-01-31
Equity
Called up share capital
1,820,100 GBP2021-01-31
Retained earnings (accumulated losses)
10,945 GBP2021-01-31
Equity
1,831,045 GBP2021-01-31
Average Number of Employees
02019-12-04 ~ 2021-01-31
Investments in group undertakings and participating interests
2,691,524 GBP2021-01-31
Amounts Owed By Related Parties
46,500 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
184,298 GBP2021-01-31
Non-current
818,402 GBP2021-01-31
Other Creditors
Non-current
1,108,295 GBP2021-01-31
Creditors
Non-current
1,926,697 GBP2021-01-31
Related profiles found in government register
  • AFM WEALTH LIMITED
    Info
    Registered number 12348752
    The Bull Yard, R/o 75 High Street, Ashford, Kent TN24 8SN
    Private Limited Company incorporated on 2019-12-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • AFM WEALTH LIMITED
    S
    Registered number missing
    The Bull Yard, 75 High Street, Ashford, England, TN24 8SN
    Private Company Limited By Shares
    CIF 1 CIF 2
  • AFM WEALTH LIMITED
    S
    Registered number missing
    The Bull Yard, 75 High Street, Ashford, Kent, England, TN24 8SN
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Bull Yard, R/o 75 High Street, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    315,039 GBP2021-01-31
    Person with significant control
    2020-02-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Bull Yard, 75 High Street, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,031 GBP2024-01-31
    Person with significant control
    2023-04-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    The Bull Yard, 75 High Street, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-01-31
    Person with significant control
    2021-02-01 ~ dissolved
    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
  • 4
    The Bull Yard, 75 High Street, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    733,632 GBP2023-01-31
    Person with significant control
    2022-05-04 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    The Bull Yard, 75 High Street, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,574 GBP2023-01-31
    Person with significant control
    2022-12-22 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    The Bull Yard, 75 High Street, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-02-01 ~ dissolved
    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
  • 7
    The Bull Yard, 75 High Street, Ashford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,307 GBP2023-01-31
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    The Bull Yard, 75 High Street, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -170,041 GBP2024-10-23
    Person with significant control
    2022-10-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    The Bull Yard, R/o 75 High Street, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    288,272 GBP2024-03-31
    Person with significant control
    2024-08-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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