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
0
- Not found in our database.
Ceased
6
- 1
Sturrock, Kevan
Director born in January 1965Individual (3 offsprings)Officer
2021-03-10 ~ 2021-06-29OF - Director → CIF 0 - 2
Mcgillvery, Paul
Managing Director born in June 1984Individual (8 offsprings)Officer 2020-09-22 ~ 2022-07-20OF - Director → CIF 0 - 3
Carling, Graeme Robert
Director born in January 1974Individual (20 offsprings)Officer 2019-08-19 ~ 2024-04-25OF - Director → CIF 0Mr Graeme Robert Carling
Born in January 1974Individual (20 offsprings)Person with significant control 2019-08-19 ~ 2024-04-25PE - Ownership of shares – 75% or more → CIF 0 - 4
Carling, Leanne
Company Director born in May 1980Individual (19 offsprings)Officer 2020-03-06 ~ 2021-06-29OF - Director → CIF 0Carling, Leanne
Director born in May 1980Individual (19 offsprings) 2022-07-20 ~ 2024-04-25OF - Director → CIF 0 - 5
Taylor, Neville
Born in April 1967Individual (410 offsprings)Officer 2024-04-25 ~ 2025-01-01OF - Director → CIF 0 - 6
Office, 15 63, Dunnock Road, Dunfermline, ScotlandDissolved Corporate (1 parent, 62 offsprings)Person with significant control2024-04-25 ~ 2025-01-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AFFINITY BUSINESS CENTRES LIMITED
Previous name
QUECHUA 2019 LTD - 2021-03-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Property, Plant & Equipment
94,667 GBP2023-03-31
62,427 GBP2022-03-31
Investment Property
1,398,290 GBP2023-03-31
1,103,637 GBP2022-03-31
Fixed Assets
1,492,957 GBP2023-03-31
1,166,064 GBP2022-03-31
Debtors
159,829 GBP2023-03-31
72,471 GBP2022-03-31
Cash at bank and in hand
12,956 GBP2022-03-31
Current Assets
159,829 GBP2023-03-31
85,427 GBP2022-03-31
Net Current Assets/Liabilities
903 GBP2023-03-31
-133,873 GBP2022-03-31
Total Assets Less Current Liabilities
1,493,960 GBP2023-03-31
1,032,291 GBP2022-03-31
Net Assets/Liabilities
541,106 GBP2023-03-31
86,946 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
31,710 GBP2023-03-31
31,710 GBP2022-03-31
Plant and equipment
33,219 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
97,169 GBP2023-03-31
64,929 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,219 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-33,219 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,608 GBP2023-03-31
Furniture and fittings
56,751 GBP2023-03-31
Computers
3,100 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
991 GBP2022-03-31
Plant and equipment
1,511 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,502 GBP2023-03-31
2,502 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,484 GBP2022-04-01 ~ 2023-03-31
Computers
1,018 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,502 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-991 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
-1,511 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,502 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,484 GBP2023-03-31
Computers
1,018 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
31,710 GBP2023-03-31
30,719 GBP2022-03-31
Motor vehicles
5,608 GBP2023-03-31
Furniture and fittings
55,267 GBP2023-03-31
Computers
2,082 GBP2023-03-31
Plant and equipment
31,708 GBP2022-03-31
Investment Property - Fair Value Model
1,103,637 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
-21,632 GBP2023-03-31
66,825 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
-5,455 GBP2023-03-31
5,646 GBP2022-03-31
Debtors
Amounts falling due within one year
-27,087 GBP2023-03-31
72,471 GBP2022-03-31
Other Debtors
Amounts falling due after one year
105,170 GBP2023-03-31
Debtors
Amounts falling due after one year
186,916 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
81,080 GBP2023-03-31
63,397 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
14,777 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,839 GBP2023-03-31
115,221 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,930 GBP2023-03-31
28,042 GBP2022-03-31
Other Creditors
Amounts falling due within one year
520 GBP2023-03-31
12,640 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
7,780 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
512,954 GBP2023-03-31
537,733 GBP2022-03-31
Other Creditors
Amounts falling due after one year
439,900 GBP2023-03-31
407,612 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-04-01 ~ 2023-03-31
100 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
AFFINITY BUSINESS CENTRES LIMITED
InfoQUECHUA 2019 LTD - 2021-03-02Registered number SC639158Office 15, 63 Dunnock Road, Dunfermline KY11 8QEPRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-04-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.