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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 6
  • 1
    Friend, Teddy Benjamin
    Born in August 1998
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Mr Teddy Benjamin Friend
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Johnston, Richard Christopher David
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Richard Christopher David Johnston
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    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
    Johnston, Nicola
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2006-01-27 ~ 2006-01-27
    OF - Nominee Secretary → CIF 0
  • 5
    Friend, David
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2024-04-30
    OF - Director → CIF 0
    Mr David Friend
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2006-01-27 ~ 2006-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIR FLOW SERVICES LIMITED

Period: 2006-01-27 ~ now
Company number: 05689427
Registered name
AIR FLOW SERVICES LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 2 ordinary share
102024-02-01 ~ 2025-01-31
Property, Plant & Equipment
116,029 GBP2025-01-31
28,465 GBP2024-01-31
Total Inventories
1,795 GBP2025-01-31
1,795 GBP2024-01-31
Debtors
535,072 GBP2025-01-31
799,259 GBP2024-01-31
Current assets - Investments
8,231 GBP2025-01-31
489,755 GBP2024-01-31
Cash at bank and in hand
516,071 GBP2025-01-31
601,425 GBP2024-01-31
Current Assets
1,061,169 GBP2025-01-31
1,892,234 GBP2024-01-31
Net Current Assets/Liabilities
673,801 GBP2025-01-31
1,445,990 GBP2024-01-31
Total Assets Less Current Liabilities
789,830 GBP2025-01-31
1,474,455 GBP2024-01-31
Net Assets/Liabilities
735,723 GBP2025-01-31
1,446,955 GBP2024-01-31
Equity
Called up share capital
50 GBP2024-01-31
Capital redemption reserve
100 GBP2025-01-31
50 GBP2024-01-31
Retained earnings (accumulated losses)
735,623 GBP2025-01-31
1,446,855 GBP2024-01-31
Equity
735,723 GBP2025-01-31
1,446,955 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,290 GBP2025-01-31
32,540 GBP2024-01-31
Motor vehicles
88,750 GBP2025-01-31
3,250 GBP2024-01-31
Computers
3,562 GBP2025-01-31
1,400 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
136,602 GBP2025-01-31
37,190 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,975 GBP2025-01-31
6,397 GBP2024-01-31
Motor vehicles
5,357 GBP2025-01-31
1,309 GBP2024-01-31
Computers
1,241 GBP2025-01-31
1,019 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,573 GBP2025-01-31
8,725 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,578 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
4,048 GBP2024-02-01 ~ 2025-01-31
Computers
222 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,848 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
30,315 GBP2025-01-31
26,143 GBP2024-01-31
Motor vehicles
83,393 GBP2025-01-31
1,941 GBP2024-01-31
Computers
2,321 GBP2025-01-31
381 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
22,395 GBP2025-01-31
61,181 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
58,519 GBP2025-01-31
63,336 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
482,228 GBP2025-01-31
747,315 GBP2024-01-31
Other Debtors
Non-current
52,844 GBP2025-01-31
51,944 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
11,125 GBP2025-01-31
Trade Creditors/Trade Payables
Current
144,534 GBP2025-01-31
102,569 GBP2024-01-31
Corporation Tax Payable
Current
131,751 GBP2025-01-31
153,646 GBP2024-01-31
Other Taxation & Social Security Payable
Current
14,833 GBP2025-01-31
14,766 GBP2024-01-31
Other Creditors
Current
456 GBP2024-01-31
Accrued Liabilities
Current
76,763 GBP2025-01-31
174,807 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Between two and five year, Non-current
17,500 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
37,121 GBP2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
478,768 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
478,768 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-40,000 GBP2024-02-01 ~ 2025-01-31

  • AIR FLOW SERVICES LIMITED
    Info
    Registered number 05689427
    Springhaven, 1a Barnfield Close, Hastings, East Sussex TN34 1TS
    PRIVATE LIMITED COMPANY incorporated on 2006-01-27 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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