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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 3
  • 1
    Latham, Miles
    Managing Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Whayman, David Thomas
    Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Cabrelli, Timothy Louis
    Executive Producer born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Katherine Elizabeth Latham
    Born in January 1986
    Individual
    Person with significant control
    icon of calendar 2021-06-23 ~ 2022-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Miles Latham
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-08 ~ 2022-06-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Timothy Louis Cabrelli
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AFFIXXIUS LIMITED

Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Turnover/Revenue
1,856,850 GBP2024-05-01 ~ 2025-04-30
2,416,562 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-989,572 GBP2024-05-01 ~ 2025-04-30
-1,608,303 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
867,278 GBP2024-05-01 ~ 2025-04-30
808,259 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-491,392 GBP2024-05-01 ~ 2025-04-30
-621,157 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
6,471 GBP2024-05-01 ~ 2025-04-30
4,299 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-2,018 GBP2024-05-01 ~ 2025-04-30
-3,983 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
380,339 GBP2024-05-01 ~ 2025-04-30
187,418 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-105,975 GBP2024-05-01 ~ 2025-04-30
-60,449 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
274,364 GBP2024-05-01 ~ 2025-04-30
126,969 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
107,671 GBP2025-04-30
129,205 GBP2024-04-30
Property, Plant & Equipment
82,113 GBP2025-04-30
91,600 GBP2024-04-30
Fixed Assets
189,784 GBP2025-04-30
220,805 GBP2024-04-30
Total Inventories
55,384 GBP2025-04-30
300 GBP2024-04-30
Debtors
Current
266,376 GBP2025-04-30
401,800 GBP2024-04-30
Cash at bank and in hand
497,540 GBP2025-04-30
466,215 GBP2024-04-30
Current Assets
819,300 GBP2025-04-30
868,315 GBP2024-04-30
Net Current Assets/Liabilities
389,547 GBP2025-04-30
416,662 GBP2024-04-30
Total Assets Less Current Liabilities
579,331 GBP2025-04-30
637,467 GBP2024-04-30
Net Assets/Liabilities
558,803 GBP2025-04-30
620,063 GBP2024-04-30
Equity
Called up share capital
10,638 GBP2025-04-30
10,638 GBP2024-04-30
10,638 GBP2023-04-30
Retained earnings (accumulated losses)
548,165 GBP2025-04-30
609,425 GBP2024-04-30
888,956 GBP2023-04-30
Equity
558,803 GBP2025-04-30
620,063 GBP2024-04-30
899,594 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
274,364 GBP2024-05-01 ~ 2025-04-30
126,969 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-335,624 GBP2024-05-01 ~ 2025-04-30
-406,500 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-335,624 GBP2024-05-01 ~ 2025-04-30
-406,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
172,274 GBP2025-04-30
172,274 GBP2024-04-30
Intangible Assets - Gross Cost
172,274 GBP2025-04-30
172,274 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
64,603 GBP2025-04-30
43,068 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
64,603 GBP2025-04-30
43,068 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,535 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
21,535 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
107,671 GBP2025-04-30
129,205 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
141,785 GBP2025-04-30
134,869 GBP2024-04-30
Motor vehicles
40,143 GBP2025-04-30
24,148 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
181,928 GBP2025-04-30
159,017 GBP2024-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,205 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-3,205 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
89,475 GBP2025-04-30
63,902 GBP2024-04-30
Motor vehicles
10,340 GBP2025-04-30
3,515 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,815 GBP2025-04-30
67,417 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
27,425 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
6,825 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,250 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,852 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,852 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
52,310 GBP2025-04-30
70,967 GBP2024-04-30
Motor vehicles
29,803 GBP2025-04-30
20,633 GBP2024-04-30
Value of work in progress
55,384 GBP2025-04-30
300 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
265,876 GBP2025-04-30
400,934 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
266,376 GBP2025-04-30
401,800 GBP2024-04-30
Number of Shares Issued (Fully Paid)
10,638 shares2025-04-30
10,638 shares2024-04-30
Nominal value of allotted share capital
10,638 GBP2024-05-01 ~ 2025-04-30
10,638 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
97,765 GBP2024-05-01 ~ 2025-04-30
91,576 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • AFFIXXIUS LIMITED
    Info
    Registered number 13321185
    icon of addressTrinity Hall, Trinity Street, Loughborough, Leicestershire LE11 1BY
    Private Limited Company incorporated on 2021-04-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • AFFIXXIUS LIMITED
    S
    Registered number 13321185
    icon of addressTrinity Hall, Trinity Street, Loughborough, England, LE11 1BY
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • AFFIXXIUS LIMITED
    S
    Registered number 13321185
    icon of addressTrinity Hall, Trinity Street, Loughborough, Leicestershire, England, LE11 1BY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTrinity Hall, Trinity Street, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-23 ~ dissolved
    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
  • 2
    icon of addressTrinity Hall, Trinity Street, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    37,436 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-06-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTrinity Hall, Trinity Street, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-23 ~ dissolved
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.