AF PROPERTY PA LIMITED

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
Eagles, Darren Richard
Individual (10 offsprings)
Officer
2025-01-14 ~ now
OF - Secretary → CIF 0
2
Haslam, Aston Harry
Company Director born in December 1997
Individual (18 offsprings)
Officer
2021-02-04 ~ now
OF - Director → CIF 0
3
Flynn, Adam Ross
Company Director born in January 1998
Individual (15 offsprings)
Officer
2021-02-04 ~ now
OF - Director → CIF 0
Flynn, Alex
Company Director born in January 1998
Individual (15 offsprings)
Officer
2021-02-04 ~ now
OF - Director → CIF 0
4
AF INVESTMENT HOLDINGS LIMITED
32, Harwood Drive, Bury, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
167,369 GBP2024-07-31
Person with significant control
2021-02-04 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Fixed Assets

3,178,170 GBP2024-07-31

3,554,220 GBP2023-02-28

Current Assets

52,684 GBP2024-07-31

151,161 GBP2023-02-28

Creditors

Current

-5,342 GBP2024-07-31

-31,996 GBP2023-02-28

Net Current Assets/Liabilities

47,337 GBP2024-07-31

124,711 GBP2023-02-28

Total Assets Less Current Liabilities

3,225,507 GBP2024-07-31

3,678,931 GBP2023-02-28

Creditors

Non-current

-3,927,862 GBP2024-07-31

-3,725,691 GBP2023-02-28

Accrued Liabilities/Deferred Income

-1,345 GBP2024-07-31

-3,967 GBP2023-02-28

Net Assets/Liabilities

-703,700 GBP2024-07-31

-50,727 GBP2023-02-28

Equity

-703,700 GBP2024-07-31

-50,727 GBP2023-02-28

Average Number of Employees

52023-03-01 ~ 2024-07-31

92022-03-01 ~ 2023-02-28

Related profiles found in government register

AF PROPERTY PA LIMITED
Info
Registered number 13179274
Belmont Suite Paragon Business Park, Chorley New Road, Horwich, Bolton BL6 6HG
Private Limited Company incorporated on 2021-02-04 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-03
CIF 0
AF PROPERTY PA LIMITED
S
Registered number missing
Belmont Suite Paragon Business Park, Chorley New R, Chorley New Road, Horwich, Bolton, England, BL6 6HG
Limited Company
CIF 1
AF PROPERTY PA LIMITED
S
Registered number missing
Ground Floor, Unit B, Lynstock Way, Lostock, Bolton, England, BL6 4SG
Limited Company
CIF 2 CIF 3
AF PROPERTY PA LIMITED
S
Registered number missing
Ground Floor, Unit B, Lynstock Way, Lostock, Bolton, England, BL6 4SG
Private Limited Company
CIF 4
AF PROPERTY PA LIMITED
S
Registered number 13179274
Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 5

(more)

Offspring entities and appointments

Active 4

1
MELBOURNE 1 LIMITED
Belmont Suite Paragon Business Park, Chorley New Road, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,372,363 GBP2024-09-30
Person with significant control
2022-03-24 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
MELBOURNE 2 LIMITED
Belmont Suite Paragon Business Park Chorley New Road, Horwich, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
749,440 GBP2024-09-30
Person with significant control
2022-04-29 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
MELBOURNE 3 LIMITED
Belmont Suite Paragon Business Park Chorley New Road, Horwich, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2024-06-23 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
4
MELBOURNE LIMITED
Belmont Suite Paragon Business Park, Chorley New Road, Bolton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,305,971 GBP2024-07-31
Person with significant control
2022-09-02 ~ now
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE

Ceased 1

FOCUS SPV1 LTD
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (1 parent)
Equity (Company account)
-95,992 GBP2023-12-31
Person with significant control
2022-12-05 ~ 2024-01-01
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE