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 2
  • 1
    Fairman, Kim
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ dissolved
    OF - Director → CIF 0
    Mrs Kim Fairman
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fairman, Mark
    Company Executive born in November 1970
    Individual (9 offsprings)
    Officer
    2003-11-17 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Fairman
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2019-05-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Stracey, Carole Anne
    Office Manager
    Individual
    Officer
    2005-08-30 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 2
    Mrs Kim Fairman
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2018-09-01 ~ 2019-05-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Mark Fairman
    Born in November 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Reilly, Mary
    Individual
    Officer
    2003-11-17 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 5
    O'neill, Paul
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2019-10-24
    OF - Director → CIF 0
  • 6
    Reilly, Michael
    Company Executive born in March 1945
    Individual
    Officer
    2003-11-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-17 ~ 2003-11-17
    PE - Nominee Director → CIF 0
  • 9
    NORDSKI HOLDINGS LIMITED - now
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    26 GBP2022-03-31
    Officer
    2008-09-29 ~ 2012-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AQUAFLAME SPECIALIST CONTRACTORS LIMITED

Previous name
AQUAFLAME (SOUTHERN) LIMITED - 2011-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
72,154 GBP2019-11-30
78,874 GBP2018-11-30
Total Inventories
35,000 GBP2019-11-30
80,000 GBP2018-11-30
Debtors
451,769 GBP2019-11-30
230,479 GBP2018-11-30
Cash at bank and in hand
39,070 GBP2019-11-30
9,906 GBP2018-11-30
Current Assets
525,839 GBP2019-11-30
320,385 GBP2018-11-30
Creditors
Current
362,975 GBP2019-11-30
147,827 GBP2018-11-30
Net Current Assets/Liabilities
162,864 GBP2019-11-30
172,558 GBP2018-11-30
Total Assets Less Current Liabilities
235,018 GBP2019-11-30
251,432 GBP2018-11-30
Creditors
Non-current
-50,919 GBP2019-11-30
Net Assets/Liabilities
170,390 GBP2019-11-30
235,808 GBP2018-11-30
Equity
Called up share capital
100 GBP2019-11-30
100 GBP2018-11-30
Retained earnings (accumulated losses)
170,290 GBP2019-11-30
235,708 GBP2018-11-30
Equity
170,390 GBP2019-11-30
235,808 GBP2018-11-30
Average Number of Employees
72018-12-01 ~ 2019-11-30
82017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,957 GBP2019-11-30
77,914 GBP2018-11-30
Furniture and fittings
54,136 GBP2019-11-30
54,136 GBP2018-11-30
Motor vehicles
3,405 GBP2019-11-30
3,405 GBP2018-11-30
Computers
61,944 GBP2019-11-30
53,889 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
198,442 GBP2019-11-30
189,344 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,461 GBP2019-11-30
31,316 GBP2018-11-30
Furniture and fittings
38,431 GBP2019-11-30
35,659 GBP2018-11-30
Motor vehicles
3,405 GBP2019-11-30
2,822 GBP2018-11-30
Computers
45,991 GBP2019-11-30
40,673 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,288 GBP2019-11-30
110,470 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,145 GBP2018-12-01 ~ 2019-11-30
Furniture and fittings
2,772 GBP2018-12-01 ~ 2019-11-30
Motor vehicles
583 GBP2018-12-01 ~ 2019-11-30
Computers
5,318 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,818 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
Plant and equipment
40,496 GBP2019-11-30
46,598 GBP2018-11-30
Furniture and fittings
15,705 GBP2019-11-30
18,477 GBP2018-11-30
Computers
15,953 GBP2019-11-30
13,216 GBP2018-11-30
Motor vehicles
583 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
56,093 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
24,470 GBP2019-11-30
18,890 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,580 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
31,623 GBP2019-11-30
37,203 GBP2018-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
343,872 GBP2019-11-30
199,806 GBP2018-11-30
Other Debtors
Current, Amounts falling due within one year
107,897 GBP2019-11-30
30,673 GBP2018-11-30
Debtors
Current, Amounts falling due within one year
451,769 GBP2019-11-30
230,479 GBP2018-11-30
Bank Borrowings/Overdrafts
Current
14,210 GBP2019-11-30
17,833 GBP2018-11-30
Finance Lease Liabilities - Total Present Value
Current
4,319 GBP2018-11-30
Trade Creditors/Trade Payables
Current
287,888 GBP2019-11-30
71,397 GBP2018-11-30
Other Taxation & Social Security Payable
Current
56,652 GBP2019-11-30
47,053 GBP2018-11-30
Other Creditors
Current
4,225 GBP2019-11-30
7,225 GBP2018-11-30
Bank Borrowings/Overdrafts
Non-current
50,919 GBP2019-11-30
  • AQUAFLAME SPECIALIST CONTRACTORS LIMITED
    Info
    AQUAFLAME (SOUTHERN) LIMITED - 2011-02-28
    Registered number 04966516
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    Private Limited Company incorporated on 2003-11-17 and dissolved on 2023-09-26 (19 years 10 months). The company status is Dissolved.
    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.