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
    Meechan, Scott Andrew
    Insurance Broker born in July 1977
    Individual (5 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Katherine Anne
    Director born in May 1984
    Individual (36 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Mcknight, Yvonne
    Insurance Broker born in August 1982
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    ACRISURE UK BROKING LIMITED - 2025-03-20
    9th Floor, 40 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2023-06-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 2
    Mr Scott Andrew Meechan
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Goenka, Ankur
    Director born in October 1990
    Individual
    Officer
    2023-02-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Cooter, Simon Joseph
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 5
    Meechan, Alison Jean, Dr
    Individual
    Officer
    2021-09-09 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 6
    Campbell, Neil Alexander
    Insurance Broker born in March 1974
    Individual (5 offsprings)
    Officer
    2010-08-31 ~ 2011-02-18
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY BROKERS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
10,597 GBP2021-09-30
Property, Plant & Equipment
124,273 GBP2021-09-30
142,120 GBP2020-09-30
Fixed Assets
134,870 GBP2021-09-30
142,120 GBP2020-09-30
Debtors
223,126 GBP2021-09-30
134,138 GBP2020-09-30
Current assets - Investments
98,767 GBP2021-09-30
Cash at bank and in hand
857,233 GBP2021-09-30
797,603 GBP2020-09-30
Current Assets
1,179,126 GBP2021-09-30
931,741 GBP2020-09-30
Creditors
Current
513,700 GBP2021-09-30
336,761 GBP2020-09-30
Net Current Assets/Liabilities
665,426 GBP2021-09-30
594,980 GBP2020-09-30
Total Assets Less Current Liabilities
800,296 GBP2021-09-30
737,100 GBP2020-09-30
Net Assets/Liabilities
764,572 GBP2021-09-30
607,424 GBP2020-09-30
Equity
Called up share capital
133 GBP2021-09-30
133 GBP2020-09-30
Retained earnings (accumulated losses)
764,439 GBP2021-09-30
607,291 GBP2020-09-30
Equity
764,572 GBP2021-09-30
607,424 GBP2020-09-30
Average Number of Employees
122020-10-01 ~ 2021-09-30
112019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Other than goodwill
14,130 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,533 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,533 GBP2021-09-30
Intangible Assets
Other than goodwill
10,597 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,480 GBP2021-09-30
20,480 GBP2020-09-30
Furniture and fittings
26,967 GBP2021-09-30
21,204 GBP2020-09-30
Motor vehicles
121,885 GBP2021-09-30
121,885 GBP2020-09-30
Computers
35,242 GBP2021-09-30
31,690 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
204,574 GBP2021-09-30
195,259 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,096 GBP2021-09-30
6,548 GBP2020-09-30
Furniture and fittings
19,565 GBP2021-09-30
16,584 GBP2020-09-30
Motor vehicles
27,475 GBP2021-09-30
10,157 GBP2020-09-30
Computers
25,165 GBP2021-09-30
19,850 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,301 GBP2021-09-30
53,139 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,548 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
2,981 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
17,318 GBP2020-10-01 ~ 2021-09-30
Computers
5,315 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,162 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Improvements to leasehold property
12,384 GBP2021-09-30
13,932 GBP2020-09-30
Furniture and fittings
7,402 GBP2021-09-30
4,620 GBP2020-09-30
Motor vehicles
94,410 GBP2021-09-30
111,728 GBP2020-09-30
Computers
10,077 GBP2021-09-30
11,840 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
17,318 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
94,410 GBP2021-09-30
111,728 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
51,187 GBP2021-09-30
42,897 GBP2020-09-30
Other Debtors
Current
4,550 GBP2021-09-30
3,050 GBP2020-09-30
Prepayments
Current
12,426 GBP2021-09-30
3,862 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
223,126 GBP2021-09-30
134,138 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
90,889 GBP2021-09-30
22,282 GBP2020-09-30
Corporation Tax Payable
Current
86,615 GBP2021-09-30
38,737 GBP2020-09-30
Other Taxation & Social Security Payable
Current
8,139 GBP2021-09-30
8,068 GBP2020-09-30
Accrued Liabilities
Current
6,812 GBP2021-09-30
36,523 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
90,889 GBP2020-09-30
Between one and five year, hire purchase agreements
90,889 GBP2020-09-30
hire purchase agreements
90,889 GBP2021-09-30
113,171 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,832 GBP2021-09-30
43,856 GBP2020-09-30
Between one and five year
299,796 GBP2021-09-30
341,628 GBP2020-09-30
All periods
341,628 GBP2021-09-30
385,484 GBP2020-09-30
Related profiles found in government register
  • AFFINITY BROKERS LIMITED
    Info
    Registered number SC384486
    21 Blythswood Square, Glasgow G2 4BL
    Private Limited Company incorporated on 2010-08-31 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • AFFINITY BROKERS LIMITED
    S
    Registered number Sc384486
    21, Blythswood Square, Glasgow, Scotland, Scotland, G2 4BL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Brandon Street, Hamilton, South Lanarkshire
    Active Corporate (4 parents)
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.