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
    Grant, Elaine Joyce
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2020-12-14 ~ now
    OF - director → CIF 0
    Elaine Joyce Grant
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Grant, Ailsa
    Director born in January 1996
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - director → CIF 0
    Ailsa Grant
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Grant, Ian Henry
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - director → CIF 0
    Ian Henry Grant
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Robertson, Adrienne Margaret
    Personal Assistant born in September 1971
    Individual
    Officer
    2004-02-16 ~ 2020-12-14
    OF - director → CIF 0
    Robertson, Adrienne Margaret
    Individual
    Officer
    2004-02-16 ~ 2020-12-14
    OF - secretary → CIF 0
    Mrs Adrienne Margaret Robertson
    Born in September 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-14
    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
    Robertson, Ian Wilson
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2011-02-12 ~ 2018-03-15
    OF - director → CIF 0
  • 3
    Robertson, Fiona Mary
    Teacher born in February 1951
    Individual
    Officer
    2004-02-16 ~ 2020-12-14
    OF - director → CIF 0
  • 4
    Robertson, Stuart William
    Teacher born in October 1957
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2020-12-14
    OF - director → CIF 0
parent relation
Company in focus

AFIS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
544 GBP2023-12-31
606 GBP2022-12-31
Investment Property
1,039,210 GBP2023-12-31
1,116,656 GBP2022-12-31
Fixed Assets
1,039,754 GBP2023-12-31
1,117,262 GBP2022-12-31
Debtors
2,351 GBP2023-12-31
519 GBP2022-12-31
Cash at bank and in hand
43,915 GBP2023-12-31
29,621 GBP2022-12-31
Current Assets
46,266 GBP2023-12-31
30,140 GBP2022-12-31
Net Current Assets/Liabilities
-85,516 GBP2023-12-31
-137,205 GBP2022-12-31
Total Assets Less Current Liabilities
954,238 GBP2023-12-31
980,057 GBP2022-12-31
Net Assets/Liabilities
806,744 GBP2023-12-31
819,954 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Revaluation reserve
699,844 GBP2023-12-31
758,594 GBP2022-12-31
Retained earnings (accumulated losses)
106,896 GBP2023-12-31
61,356 GBP2022-12-31
Equity
806,744 GBP2023-12-31
819,954 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,514 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
970 GBP2023-12-31
908 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
62 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
544 GBP2023-12-31
606 GBP2022-12-31
Investment Property - Fair Value Model
1,039,210 GBP2023-12-31
1,116,656 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-77,446 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,935 GBP2023-12-31
180 GBP2022-12-31
Other Debtors
Amounts falling due within one year
416 GBP2023-12-31
339 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,351 GBP2023-12-31
519 GBP2022-12-31
  • AFIS LIMITED
    Info
    Registered number SC263571
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2004-02-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.