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
Banks, Anthony Roiall
Care Home Director born in October 1961Individual (28 offsprings)Officer
2010-06-08 ~ nowOF - Director → CIF 0Mr Anthony Roiall Banks
Born in October 1961Individual (28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Roberts, Emma Alice
Operations Manager born in July 1990Individual (3 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0 - 3
Byars, Louise Melanie Kathryn
Director born in October 1988Individual (10 offsprings)Officer 2022-10-05 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Anderson, Kimberley Lydia
Administrator born in May 1987IndividualOfficer 2017-02-03 ~ 2017-07-19OF - Director → CIF 0 - 2
Henderson, Jill
IndividualOfficer 2010-06-08 ~ 2012-01-25OF - Secretary → CIF 0 - 3
Ogilvie, Graham Robert
Commercial Director born in August 1972Individual (6 offsprings)Officer 2010-06-08 ~ 2012-05-01OF - Director → CIF 0 - 4
Feeney, Martin
Individual (1 offspring)Officer 2012-01-25 ~ 2013-09-10OF - Secretary → CIF 0 - 5
Kerr, Jill
Ceo born in September 1978Individual (2 offsprings)Officer 2021-08-01 ~ 2022-09-21OF - Director → CIF 0
Company in focus
AFFERTONS LIMITED
Previous name
NECHAKO LIMITED - 2013-06-25
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Average Number of Employees
82023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment
180,244 GBP2024-09-30
201,789 GBP2023-09-30
Fixed Assets
180,244 GBP2024-09-30
201,789 GBP2023-09-30
Total Inventories
7,243 GBP2024-09-30
6,168 GBP2023-09-30
Debtors
Current
92,029 GBP2024-09-30
304,181 GBP2023-09-30
Cash at bank and in hand
58,376 GBP2024-09-30
55,787 GBP2023-09-30
Current Assets
157,648 GBP2024-09-30
366,136 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-163,819 GBP2024-09-30
-383,424 GBP2023-09-30
Net Current Assets/Liabilities
-6,171 GBP2024-09-30
-17,288 GBP2023-09-30
Total Assets Less Current Liabilities
174,073 GBP2024-09-30
184,501 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-34,140 GBP2024-09-30
-69,885 GBP2023-09-30
Net Assets/Liabilities
117,839 GBP2024-09-30
102,361 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
117,838 GBP2024-09-30
102,360 GBP2023-09-30
Equity
117,839 GBP2024-09-30
102,361 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
18,842 GBP2024-09-30
4,306 GBP2023-09-30
Motor vehicles
217,471 GBP2024-09-30
215,772 GBP2023-09-30
Furniture and fittings
109,766 GBP2024-09-30
104,676 GBP2023-09-30
Office equipment
35,476 GBP2024-09-30
35,359 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
381,555 GBP2024-09-30
360,113 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,700 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-10,700 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
100,367 GBP2023-09-30
Furniture and fittings
36,723 GBP2023-09-30
Office equipment
20,277 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
158,324 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
31,084 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
14,353 GBP2023-10-01 ~ 2024-09-30
Office equipment, Owned/Freehold
4,703 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
51,253 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,266 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,266 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
123,185 GBP2024-09-30
Furniture and fittings
51,076 GBP2024-09-30
Office equipment
24,980 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,311 GBP2024-09-30
Property, Plant & Equipment
Buildings
16,772 GBP2024-09-30
3,349 GBP2023-09-30
Motor vehicles
94,286 GBP2024-09-30
115,405 GBP2023-09-30
Furniture and fittings
58,690 GBP2024-09-30
67,953 GBP2023-09-30
Office equipment
10,496 GBP2024-09-30
15,082 GBP2023-09-30
Raw materials and consumables
7,243 GBP2024-09-30
6,168 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
23,777 GBP2024-09-30
38,027 GBP2023-09-30
Other Debtors
Current
3,750 GBP2024-09-30
211,500 GBP2023-09-30
Prepayments/Accrued Income
Current
28,875 GBP2024-09-30
14,297 GBP2023-09-30
Trade Creditors/Trade Payables
Current
17,283 GBP2024-09-30
20,190 GBP2023-09-30
Amounts owed to group undertakings
Current
10,374 GBP2024-09-30
10,000 GBP2023-09-30
Taxation/Social Security Payable
Current
3,224 GBP2024-09-30
2,716 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
35,744 GBP2024-09-30
34,241 GBP2023-09-30
Other Creditors
Current
84,275 GBP2024-09-30
305,146 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
12,919 GBP2024-09-30
11,131 GBP2023-09-30
Creditors
Current
163,819 GBP2024-09-30
383,424 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
34,140 GBP2024-09-30
69,885 GBP2023-09-30
Creditors
Non-current
34,140 GBP2024-09-30
69,885 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
AFFERTONS LIMITED
InfoNECHAKO LIMITED - 2013-06-25Registered number SC379889
14 City Quay, Dundee DD1 3JAPrivate Limited Company incorporated on 2010-06-08 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-23CIF 0
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.