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
    Mitchell, Marlene
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ now
    OF - Director → CIF 0
    Mitchell, Marlene
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ now
    OF - Secretary → CIF 0
    Mrs Marlene Mitchell
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mitchell, John Michael
    Company Director born in November 1953
    Individual (14 offsprings)
    Officer
    1997-03-24 ~ now
    OF - Director → CIF 0
    Mr John Michael Mitchell
    Born in November 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000,011 GBP2023-12-31
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-08-12 ~ 2012-08-20
    PE - Secretary → CIF 0
  • 2
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-03-24 ~ 1998-11-05
    PE - Secretary → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-08-20 ~ 2013-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AFAB HOLDINGS LIMITED

Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
422022-09-01 ~ 2023-12-31
572021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2023-12-31
Property, Plant & Equipment
2,689,087 GBP2023-12-31
1,100,413 GBP2022-08-31
Fixed Assets - Investments
501 GBP2023-12-31
501 GBP2022-08-31
Fixed Assets
2,689,588 GBP2023-12-31
1,100,914 GBP2022-08-31
Total Inventories
29,043 GBP2023-12-31
10,352 GBP2022-08-31
Debtors
326,269 GBP2023-12-31
697,570 GBP2022-08-31
Cash at bank and in hand
134,566 GBP2023-12-31
406,296 GBP2022-08-31
Current Assets
489,878 GBP2023-12-31
1,114,218 GBP2022-08-31
Creditors
Amounts falling due within one year
578,061 GBP2023-12-31
1,520,502 GBP2022-08-31
Net Current Assets/Liabilities
88,183 GBP2023-12-31
406,284 GBP2022-08-31
Total Assets Less Current Liabilities
2,601,405 GBP2023-12-31
694,630 GBP2022-08-31
Creditors
Amounts falling due after one year
373,973 GBP2023-12-31
52,845 GBP2022-08-31
Net Assets/Liabilities
2,142,407 GBP2023-12-31
585,567 GBP2022-08-31
Equity
Called up share capital
1,993 GBP2023-12-31
501 GBP2022-08-31
Share premium
1,473,508 GBP2023-12-31
Retained earnings (accumulated losses)
666,906 GBP2023-12-31
585,066 GBP2022-08-31
Equity
2,142,407 GBP2023-12-31
585,567 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-09-01 ~ 2023-12-31
Furniture and fittings
0.332022-09-01 ~ 2023-12-31
Motor vehicles
0.252022-09-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,807 GBP2022-09-01 ~ 2023-12-31
11,581 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
62,189 GBP2022-09-01 ~ 2023-12-31
104,811 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
150,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
150,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,878,514 GBP2023-12-31
2,552,414 GBP2022-08-31
Plant and equipment
181,458 GBP2023-12-31
142,558 GBP2022-08-31
Furniture and fittings
10,184 GBP2023-12-31
6,669 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
4,341,284 GBP2023-12-31
2,701,641 GBP2022-08-31
Land and buildings, Long leasehold
114,670 GBP2023-12-31
Motor vehicles
156,458 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,477,414 GBP2023-12-31
1,477,414 GBP2022-08-31
Plant and equipment
148,392 GBP2023-12-31
118,814 GBP2022-08-31
Furniture and fittings
7,968 GBP2023-12-31
5,000 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,652,197 GBP2023-12-31
1,601,228 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,578 GBP2022-09-01 ~ 2023-12-31
Furniture and fittings
2,968 GBP2022-09-01 ~ 2023-12-31
Motor vehicles
16,990 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,969 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,990 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,401,100 GBP2023-12-31
1,075,000 GBP2022-08-31
Land and buildings, Long leasehold
113,237 GBP2023-12-31
Plant and equipment
33,066 GBP2023-12-31
23,744 GBP2022-08-31
Furniture and fittings
2,216 GBP2023-12-31
1,669 GBP2022-08-31
Motor vehicles
139,468 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
501 GBP2023-12-31
Non-current
501 GBP2023-12-31
501 GBP2022-08-31
Trade Debtors/Trade Receivables
312,807 GBP2023-12-31
655,869 GBP2022-08-31
Other Debtors
13,462 GBP2023-12-31
41,701 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,042 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,466 GBP2023-12-31
235,707 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
102,842 GBP2023-12-31
102,842 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
33,382 GBP2023-12-31
91,025 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
143,090 GBP2023-12-31
247,554 GBP2022-08-31
Other Creditors
Amounts falling due within one year
204,281 GBP2023-12-31
713,331 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
52,845 GBP2022-08-31
Deferred Tax Liabilities
85,025 GBP2023-12-31
56,218 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
0.10 shares2022-09-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,922 shares2023-12-31
5,000 shares2022-08-31
Par Value of Share
Class 2 ordinary share
0.10 shares2022-09-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-12-31
10 shares2022-08-31
Related profiles found in government register
  • AFAB HOLDINGS LIMITED
    Info
    Registered number SC173934
    . Links Place, Aberdeen AB11 5DY
    Private Limited Company incorporated on 1997-03-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • AFAB HOLDINGS LIMITED
    S
    Registered number Sc173934
    ., Links Place, Aberdeen, Scotland, AB11 5DY
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABERDEEN FABRICATION LIMITED - 2023-05-26
    . Links Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    102,843 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.