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
    Macneil, Alasdair
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Keith Wilfred
    Mariner born in June 1957
    Individual (7 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, John Andrew
    Company Director born in February 1984
    Individual (15 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Donaldson, William Rowland
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Macgregor, Gordon
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2021-05-27
    OF - Director → CIF 0
parent relation
Company in focus

AFS TECHNOLOGIES SERVICES LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
8,002 GBP2023-12-31
15,394 GBP2022-12-31
Property, Plant & Equipment
36,963 GBP2023-12-31
48,938 GBP2022-12-31
Fixed Assets - Investments
51 GBP2023-12-31
51 GBP2022-12-31
Total Inventories
97,181 GBP2023-12-31
97,096 GBP2022-12-31
Debtors
Current
151,729 GBP2023-12-31
269,139 GBP2022-12-31
Cash at bank and in hand
2,407 GBP2023-12-31
15,223 GBP2022-12-31
Creditors
Non-current
-80,144 GBP2023-12-31
-136,059 GBP2022-12-31
Net Assets/Liabilities
-275,938 GBP2023-12-31
-79,788 GBP2022-12-31
Equity
Called up share capital
995,050 GBP2023-12-31
995,050 GBP2022-12-31
Retained earnings (accumulated losses)
-1,270,988 GBP2023-12-31
-1,074,838 GBP2022-12-31
Equity
-275,938 GBP2023-12-31
-79,788 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Other
63,049 GBP2023-12-31
63,049 GBP2022-12-31
Intangible Assets - Gross Cost
63,050 GBP2023-12-31
63,050 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,048 GBP2023-12-31
47,656 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,392 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other
8,002 GBP2023-12-31
15,394 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,385 GBP2023-12-31
12,385 GBP2022-12-31
Other
137,401 GBP2023-12-31
134,388 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
149,786 GBP2023-12-31
146,773 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,150 GBP2023-12-31
6,786 GBP2022-12-31
Other
103,673 GBP2023-12-31
91,049 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,823 GBP2023-12-31
97,835 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,364 GBP2023-01-01 ~ 2023-12-31
Other
12,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,235 GBP2023-12-31
5,599 GBP2022-12-31
Other
33,728 GBP2023-12-31
43,339 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
51 GBP2023-12-31
51 GBP2022-12-31
Investments in Subsidiaries
51 GBP2023-12-31
51 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
102,018 GBP2023-12-31
220,593 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,254 GBP2023-12-31
6,254 GBP2022-12-31
Other Debtors
Current
6,167 GBP2023-12-31
3,802 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
55,916 GBP2023-12-31
55,916 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,861 GBP2023-12-31
50,035 GBP2022-12-31
Other Creditors
Current
255,444 GBP2023-12-31
136,321 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
80,144 GBP2023-12-31
136,059 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
896,275 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
896,275 GBP2023-01-01 ~ 2023-12-31
896,275 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
98,775 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
98,775 GBP2023-01-01 ~ 2023-12-31
98,775 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
61,014 GBP2022-12-31
Related profiles found in government register
  • AFS TECHNOLOGIES SERVICES LIMITED
    Info
    Registered number SC588535
    Afs Technologies Howe Moss Drive, Kirkihill Industrial Estate, Dyce, Aberdeen AB21 0GL
    Private Limited Company incorporated on 2018-02-12 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • AFS TECHNOLOGIES SERVICES LIMITED
    S
    Registered number Sc588535
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Afs Technologies Howe Moss Drive, Dyce, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -15,079 GBP2022-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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