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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.

Parent entities and officers
Active 1
  • Friend, Teddy Benjamin
    Born in August 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
    Mr Teddy Benjamin Friend
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Friend, David
    Ductwork Contractor born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2024-04-30
    OF - Director → CIF 0
    Mr David Friend
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    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
  • 2
    Johnston, Richard Christopher David
    Ductwork Contractor born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Richard Christopher David Johnston
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2006-01-27
    OF - Nominee Secretary → CIF 0
  • 4
    Johnston, Nicola
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-27 ~ 2006-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AIR FLOW SERVICES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
28,465 GBP2024-01-31
3,942 GBP2023-01-31
Total Inventories
1,795 GBP2024-01-31
1,795 GBP2023-01-31
Debtors
799,259 GBP2024-01-31
456,050 GBP2023-01-31
Current assets - Investments
489,755 GBP2024-01-31
Cash at bank and in hand
601,425 GBP2024-01-31
951,428 GBP2023-01-31
Current Assets
1,892,234 GBP2024-01-31
1,409,273 GBP2023-01-31
Net Current Assets/Liabilities
1,445,990 GBP2024-01-31
1,094,190 GBP2023-01-31
Total Assets Less Current Liabilities
1,474,455 GBP2024-01-31
1,098,132 GBP2023-01-31
Net Assets/Liabilities
1,446,955 GBP2024-01-31
1,060,632 GBP2023-01-31
Equity
Called up share capital
50 GBP2024-01-31
50 GBP2023-01-31
Capital redemption reserve
50 GBP2024-01-31
50 GBP2023-01-31
Retained earnings (accumulated losses)
1,446,855 GBP2024-01-31
1,060,532 GBP2023-01-31
Equity
1,446,955 GBP2024-01-31
1,060,632 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,190 GBP2024-01-31
10,850 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,725 GBP2024-01-31
6,908 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,817 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
28,465 GBP2024-01-31
3,942 GBP2023-01-31
Other Debtors
Current
1,474 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
61,181 GBP2024-01-31
51,711 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
63,336 GBP2024-01-31
39,702 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
747,315 GBP2024-01-31
405,450 GBP2023-01-31
Other Debtors
Non-current
51,944 GBP2024-01-31
50,600 GBP2023-01-31
Trade Creditors/Trade Payables
Current
102,569 GBP2024-01-31
124,163 GBP2023-01-31
Corporation Tax Payable
Current
153,646 GBP2024-01-31
67,345 GBP2023-01-31
Other Taxation & Social Security Payable
Current
14,766 GBP2024-01-31
18,162 GBP2023-01-31
Other Creditors
Current
456 GBP2024-01-31
456 GBP2023-01-31
Accrued Liabilities
Current
174,807 GBP2024-01-31
104,957 GBP2023-01-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-01-31
Non-current, Between one and two years
10,000 GBP2023-01-31
Between two and five year, Non-current
17,500 GBP2024-01-31
27,500 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
531,323 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
531,323 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-145,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-145,000 GBP2023-02-01 ~ 2024-01-31
  • AIR FLOW SERVICES LIMITED
    Info
    Registered number 05689427
    icon of addressNo 3 Kent House Old Bexley Business Park, 19 Bourne Road, Bexley, Kent DA5 1LR
    PRIVATE LIMITED COMPANY incorporated on 2006-01-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.