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 1961
    Individual (28 offsprings)
    Officer
    2010-06-08 ~ now
    OF - director → CIF 0
    Mr Anthony Roiall Banks
    Born in October 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Roberts, Emma Alice
    Operations Manager born in July 1990
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 3
    Byars, Louise Melanie Kathryn
    Director born in October 1988
    Individual (10 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Anderson, Kimberley Lydia
    Administrator born in May 1987
    Individual
    Officer
    2017-02-03 ~ 2017-07-19
    OF - director → CIF 0
  • 2
    Henderson, Jill
    Individual
    Officer
    2010-06-08 ~ 2012-01-25
    OF - secretary → CIF 0
  • 3
    Ogilvie, Graham Robert
    Commercial Director born in August 1972
    Individual (6 offsprings)
    Officer
    2010-06-08 ~ 2012-05-01
    OF - director → CIF 0
  • 4
    Feeney, Martin
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2013-09-10
    OF - secretary → CIF 0
  • 5
    Kerr, Jill
    Ceo born in September 1978
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2022-09-21
    OF - director → CIF 0
parent relation
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
72022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment
201,789 GBP2023-09-30
234,128 GBP2022-09-30
Fixed Assets
201,789 GBP2023-09-30
234,128 GBP2022-09-30
Total Inventories
6,168 GBP2023-09-30
1,838 GBP2022-09-30
Debtors
Non-current
200,000 GBP2022-09-30
Current
304,181 GBP2023-09-30
77,670 GBP2022-09-30
Cash at bank and in hand
55,787 GBP2023-09-30
45,652 GBP2022-09-30
Current Assets
366,136 GBP2023-09-30
325,160 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-383,424 GBP2023-09-30
-332,812 GBP2022-09-30
Net Current Assets/Liabilities
-17,288 GBP2023-09-30
-7,652 GBP2022-09-30
Total Assets Less Current Liabilities
184,501 GBP2023-09-30
226,476 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-69,885 GBP2023-09-30
-104,322 GBP2022-09-30
Net Assets/Liabilities
102,361 GBP2023-09-30
107,633 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
102,360 GBP2023-09-30
107,632 GBP2022-09-30
Equity
102,361 GBP2023-09-30
107,633 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
4,306 GBP2023-09-30
4,306 GBP2022-09-30
Motor vehicles
215,772 GBP2023-09-30
204,597 GBP2022-09-30
Furniture and fittings
104,676 GBP2023-09-30
90,239 GBP2022-09-30
Office equipment
35,359 GBP2023-09-30
35,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
360,113 GBP2023-09-30
334,642 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,500 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-2,769 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
64,211 GBP2022-09-30
Furniture and fittings
22,140 GBP2022-09-30
Office equipment
13,636 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
100,514 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
38,515 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
14,583 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
6,881 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
60,409 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,359 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,599 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
158,324 GBP2023-09-30
Property, Plant & Equipment
Buildings
3,349 GBP2023-09-30
3,779 GBP2022-09-30
Motor vehicles
115,405 GBP2023-09-30
140,386 GBP2022-09-30
Furniture and fittings
67,953 GBP2023-09-30
68,099 GBP2022-09-30
Office equipment
15,082 GBP2023-09-30
21,864 GBP2022-09-30
Other Debtors
Non-current
200,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
38,027 GBP2023-09-30
38,060 GBP2022-09-30
Other Debtors
Current
211,500 GBP2023-09-30
21,188 GBP2022-09-30
Prepayments/Accrued Income
Current
14,297 GBP2023-09-30
18,422 GBP2022-09-30
Trade Creditors/Trade Payables
Current
20,190 GBP2023-09-30
29,253 GBP2022-09-30
Amounts owed to group undertakings
Current
10,000 GBP2023-09-30
Taxation/Social Security Payable
Current
2,716 GBP2023-09-30
2,246 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
34,241 GBP2023-09-30
32,787 GBP2022-09-30
Other Creditors
Current
305,146 GBP2023-09-30
229,756 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
11,131 GBP2023-09-30
6,543 GBP2022-09-30
Creditors
Current
383,424 GBP2023-09-30
332,812 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
69,885 GBP2023-09-30
104,322 GBP2022-09-30
Creditors
Non-current
69,885 GBP2023-09-30
104,322 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
  • AFFERTONS LIMITED
    Info
    NECHAKO LIMITED - 2013-06-25
    Registered number SC379889
    14 City Quay, Dundee DD1 3JA
    Private Limited Company incorporated on 2010-06-08 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.