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
    Abley, Mark Antony
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Mark Antony Abley
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2020-07-15 ~ 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
    Abley, Catherine Ann
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Mrs Catherine Ann Abley
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2020-07-15 ~ 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

AFI CO. LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64991 - Security Dealing On Own Account
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
663,118 GBP2023-07-31
551,207 GBP2022-07-31
Investment Property
147,500 GBP2023-07-31
235,000 GBP2022-07-31
Fixed Assets
810,618 GBP2023-07-31
786,207 GBP2022-07-31
Debtors
38,107 GBP2023-07-31
2,048 GBP2022-07-31
Cash at bank and in hand
204,777 GBP2023-07-31
404,258 GBP2022-07-31
Current Assets
242,884 GBP2023-07-31
406,306 GBP2022-07-31
Creditors
Current
1,066,737 GBP2023-07-31
1,188,592 GBP2022-07-31
Net Current Assets/Liabilities
-823,853 GBP2023-07-31
-782,286 GBP2022-07-31
Total Assets Less Current Liabilities
-13,235 GBP2023-07-31
3,921 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-13,335 GBP2023-07-31
3,821 GBP2022-07-31
Equity
-13,235 GBP2023-07-31
3,921 GBP2022-07-31
Investment Property - Fair Value Model
147,500 GBP2023-07-31
235,000 GBP2022-07-31
Disposals of Investment Property - Fair Value Model
-201,591 GBP2022-08-01 ~ 2023-07-31
Amount of corporation tax that is recoverable
Current
2,048 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
38,107 GBP2023-07-31
2,048 GBP2022-07-31
Trade Creditors/Trade Payables
Current
29,952 GBP2023-07-31
1,800 GBP2022-07-31
Accrued Liabilities
Current
1,985 GBP2023-07-31
1,890 GBP2022-07-31

  • AFI CO. LIMITED
    Info
    Registered number 12746149
    Prosperity House, 1 Barnfield Road, Spennymoor DL16 6EB
    Private Limited Company incorporated on 2020-07-15 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.