logo
explain how to read the page

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
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
    Elaine Joyce Grant
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Grant, Ailsa
    Director born in January 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
    Ailsa Grant
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Grant, Ian Henry
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
    Ian Henry Grant
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Robertson, Adrienne Margaret
    Personal Assistant born in September 1971
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2020-12-14
    OF - Director → CIF 0
    Robertson, Adrienne Margaret
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2020-12-14
    OF - Secretary → CIF 0
    Mrs Adrienne Margaret Robertson
    Born in September 1971
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 2011-02-12 ~ 2018-03-15
    OF - Director → CIF 0
  • 3
    Robertson, Fiona Mary
    Teacher born in February 1951
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2020-12-14
    OF - Director → CIF 0
  • 4
    Robertson, Stuart William
    Teacher born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 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
365 GBP2024-12-31
544 GBP2023-12-31
Investment Property
1,039,210 GBP2024-12-31
1,039,210 GBP2023-12-31
Fixed Assets
1,039,575 GBP2024-12-31
1,039,754 GBP2023-12-31
Debtors
Amounts falling due within one year
2,409 GBP2024-12-31
2,351 GBP2023-12-31
Cash at bank and in hand
55,250 GBP2024-12-31
43,915 GBP2023-12-31
Current Assets
57,659 GBP2024-12-31
46,266 GBP2023-12-31
Net Current Assets/Liabilities
-75,544 GBP2024-12-31
-85,516 GBP2023-12-31
Total Assets Less Current Liabilities
964,031 GBP2024-12-31
954,238 GBP2023-12-31
Net Assets/Liabilities
816,582 GBP2024-12-31
806,744 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Revaluation reserve
699,844 GBP2024-12-31
699,844 GBP2023-12-31
Retained earnings (accumulated losses)
116,734 GBP2024-12-31
106,896 GBP2023-12-31
Equity
816,582 GBP2024-12-31
806,744 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,149 GBP2024-12-31
970 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
365 GBP2024-12-31
544 GBP2023-12-31
Investment Property - Fair Value Model
1,039,210 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,945 GBP2024-12-31
1,935 GBP2023-12-31
Other Debtors
Amounts falling due within one year
464 GBP2024-12-31
416 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,409 GBP2024-12-31
2,351 GBP2023-12-31

  • AFIS LIMITED
    Info
    Registered number SC263571
    icon of address1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2004-02-16 (21 years 7 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.