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
    Pugh, Sharon Anne
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Mrs Sharon Anne Pugh
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2020-05-21 ~ 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
  • 2
    Young, Stephen Kenneth
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Ryan
    Commercial Director born in September 1980
    Individual (4 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Andrew David
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Mr Andrew David Williams
    Born in September 1970
    Individual (6 offsprings)
    Person with significant control
    2020-05-21 ~ 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
parent relation
Company in focus

AFAN GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
578,000 GBP2024-01-31
578,000 GBP2023-01-31
Debtors
39,737 GBP2024-01-31
8,754 GBP2023-01-31
Cash at bank and in hand
12,641 GBP2024-01-31
6,967 GBP2023-01-31
Current Assets
52,378 GBP2024-01-31
15,721 GBP2023-01-31
Creditors
Amounts falling due within one year
30,328 GBP2024-01-31
1,621 GBP2023-01-31
Net Current Assets/Liabilities
22,050 GBP2024-01-31
14,100 GBP2023-01-31
Total Assets Less Current Liabilities
600,050 GBP2024-01-31
592,100 GBP2023-01-31
Equity
Called up share capital
578,100 GBP2024-01-31
578,100 GBP2023-01-31
Retained earnings (accumulated losses)
21,950 GBP2024-01-31
14,000 GBP2023-01-31
Equity
600,050 GBP2024-01-31
592,100 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
578,000 GBP2024-01-31
Non-current
578,000 GBP2024-01-31
578,000 GBP2023-01-31
Amounts owed by group undertakings and participating interests
39,737 GBP2024-01-31
8,754 GBP2023-01-31
Other Creditors
Amounts falling due within one year
30,328 GBP2024-01-31
1,621 GBP2023-01-31

Related profiles found in government register
  • AFAN GROUP LTD
    Info
    Registered number 12616390
    Water Street, Margam, Port Talbot, Neath Port Talbot SA13 2PA
    Private Limited Company incorporated on 2020-05-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • AFAN GROUP LTD
    S
    Registered number 12616390
    Water Street, Margam, Port Talbot, Neath Port Talbot, United Kingdom, SA13 2PA
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AFAN LANDSCAPE GARDENERS LIMITED - 1987-07-24
    Water Street, Margam, Port Talbot, West Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    2,091,336 GBP2024-01-31
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Water Street, Margam, Port Talbot, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    63,171 GBP2024-01-31
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.