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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Willis, Anthony James
    Services Director born in March 1953
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Kemp, Nicholas Michael
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Paul James
    Electronics Engineer born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2006-12-12
    OF - Director → CIF 0
  • 4
    Kemp, Stephen Brendan
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Kemp, Brendan
    Heating Engineer born in July 1942
    Individual (10 offsprings)
    Officer
    (before 1991-10-31) ~ 2023-02-13
    OF - Director → CIF 0
    Kemp, Brendan
    Individual (10 offsprings)
    Officer
    (before 1991-10-31) ~ 2023-02-13
    OF - Secretary → CIF 0
    Mr Brendan Kemp
    Born in July 1942
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Kemp, Sheila Margaret
    Financial Director born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 2005-05-31
    OF - Director → CIF 0
    Mrs Sheila Margaret Kemp
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AUTOFLAME ENGINEERING LIMITED

Period: 1972-05-19 ~ now
Company number: 01055273
Registered name
AUTOFLAME ENGINEERING LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
452024-06-01 ~ 2025-05-31
452023-06-01 ~ 2024-05-31
Property, Plant & Equipment
2,745,058 GBP2025-05-31
2,809,575 GBP2024-05-31
Fixed Assets - Investments
3 GBP2025-05-31
3 GBP2024-05-31
Fixed Assets
2,745,061 GBP2025-05-31
2,809,578 GBP2024-05-31
Total Inventories
6,264,796 GBP2025-05-31
5,636,565 GBP2024-05-31
Debtors
2,136,598 GBP2025-05-31
2,213,971 GBP2024-05-31
Cash at bank and in hand
922,902 GBP2025-05-31
1,787,290 GBP2024-05-31
Current Assets
9,324,296 GBP2025-05-31
9,637,826 GBP2024-05-31
Net Current Assets/Liabilities
8,053,061 GBP2025-05-31
8,409,840 GBP2024-05-31
Total Assets Less Current Liabilities
10,798,122 GBP2025-05-31
11,219,418 GBP2024-05-31
Net Assets/Liabilities
10,736,227 GBP2025-05-31
11,160,298 GBP2024-05-31
Equity
Called up share capital
20,000 GBP2025-05-31
20,000 GBP2024-05-31
Retained earnings (accumulated losses)
10,716,227 GBP2025-05-31
11,140,298 GBP2024-05-31
Equity
10,736,227 GBP2025-05-31
11,160,298 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,527,399 GBP2024-05-31
Furniture and fittings
473,484 GBP2025-05-31
415,207 GBP2024-05-31
Motor vehicles
121,419 GBP2025-05-31
121,419 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,122,302 GBP2025-05-31
4,064,025 GBP2024-05-31
Land and buildings, Owned/Freehold
3,527,399 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
358,792 GBP2025-05-31
316,217 GBP2024-05-31
Motor vehicles
92,406 GBP2025-05-31
82,735 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,377,244 GBP2025-05-31
1,254,450 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
70,548 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
42,575 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
9,671 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,794 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
926,046 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,601,353 GBP2025-05-31
Furniture and fittings
114,692 GBP2025-05-31
98,990 GBP2024-05-31
Motor vehicles
29,013 GBP2025-05-31
38,684 GBP2024-05-31
Owned/Freehold, Land and buildings
2,671,901 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
3 GBP2025-05-31
Non-current
3 GBP2025-05-31
3 GBP2024-05-31
Trade Debtors/Trade Receivables
1,212,239 GBP2025-05-31
1,189,673 GBP2024-05-31
Amounts owed by group undertakings and participating interests
410,916 GBP2025-05-31
412,909 GBP2024-05-31
Other Debtors
513,443 GBP2025-05-31
611,389 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
614,657 GBP2025-05-31
745,957 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
101,380 GBP2025-05-31
242,027 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
93,185 GBP2025-05-31
81,130 GBP2024-05-31
Other Creditors
Amounts falling due within one year
462,013 GBP2025-05-31
158,872 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2025-05-31
16,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2025-05-31
4,000 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,409 GBP2025-05-31
6,409 GBP2024-05-31
Between one and five year
1,068 GBP2025-05-31
7,477 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,477 GBP2025-05-31
13,886 GBP2024-05-31
Related profiles found in government register
  • AUTOFLAME ENGINEERING LIMITED
    Info
    Registered number 01055273
    Units 1 & 2 Concorde Business Centre, Airport Industrial Estate, Wireless Road, Biggin Hill, Kent TN16 3YN
    PRIVATE LIMITED COMPANY incorporated on 1972-05-19 (54 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • AUTOFLAME ENGINEERING LIMITED
    S
    Registered number 01055273
    Unit 1-2 Concorde Business Centre, Main Road, Biggin Hill, Westerham, England, TN16 3YN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A & L CURTILAGE LIMITED
    14397793
    Unit 1-2 Concorde Business Centre, Airport Industrial Estate, Wireless Road, Biggin Hill, Kent
    Active Corporate (7 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.