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 3
  • 1
    Churcher, Dean Robert
    Company Director born in October 1970
    Individual (19 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 2
    Weir, Kevin James
    Director born in December 1963
    Individual (26 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 3
    Suite 6 Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-13 ~ now
    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
Ceased 7
  • 1
    Mr Dean Robert Churcher
    Born in October 1970
    Individual (19 offsprings)
    Person with significant control
    2019-02-28 ~ 2019-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fox, Simon Derek
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2019-02-28
    OF - director → CIF 0
    Mr Simon Derek Fox
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-08-20
    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 - Has significant influence or control → CIF 0
  • 3
    Gill, David Barwise
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2019-02-28
    OF - director → CIF 0
  • 4
    Fox, Derek John
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    2009-08-20 ~ 2010-12-01
    OF - director → CIF 0
  • 5
    VOGEL-WEHR LIMITED - 2015-04-15
    JEK BUILDING SERVICES LTD - 2014-05-01
    238b, Perimeter Road South, London Gatwick Airport, Gatwick, Wes Sussex, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    CURA COMMERCIAL (HOLDINGS) LIMITED
    Suite 6 Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-11 ~ 2024-12-13
    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
  • 7
    CURA HOMECARE (MIDLANDS) LTD - 2019-02-19
    Suite 6 Furzehall Farm, 110 Wickham Road, Fareham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166,395 GBP2023-10-31
    Person with significant control
    2019-02-28 ~ 2024-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AIRPORT FACILITIES (MAINTENANCE) LIMITED

Previous name
MARCO (HEATHROW) LIMITED - 2015-04-09
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
183,430 GBP2023-10-31
112,700 GBP2022-10-31
Total Inventories
508,765 GBP2023-10-31
338,754 GBP2022-10-31
Debtors
2,451,344 GBP2023-10-31
1,430,948 GBP2022-10-31
Cash at bank and in hand
1,057,765 GBP2023-10-31
268,867 GBP2022-10-31
Current Assets
4,017,874 GBP2023-10-31
2,038,569 GBP2022-10-31
Net Current Assets/Liabilities
1,271,466 GBP2023-10-31
1,372,286 GBP2022-10-31
Total Assets Less Current Liabilities
1,454,896 GBP2023-10-31
1,484,986 GBP2022-10-31
Net Assets/Liabilities
1,288,481 GBP2023-10-31
1,324,713 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
1,288,480 GBP2023-10-31
1,324,712 GBP2022-10-31
Equity
1,288,481 GBP2023-10-31
1,324,713 GBP2022-10-31
Average Number of Employees
322022-11-01 ~ 2023-10-31
252021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
248,372 GBP2023-10-31
154,114 GBP2022-10-31
Computers
5,138 GBP2023-10-31
4,781 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
253,510 GBP2023-10-31
158,895 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,695 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-24,695 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,310 GBP2023-10-31
41,684 GBP2022-10-31
Computers
4,770 GBP2023-10-31
4,511 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,080 GBP2023-10-31
46,195 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
48,321 GBP2022-11-01 ~ 2023-10-31
Computers
259 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,580 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,695 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,695 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
183,062 GBP2023-10-31
112,430 GBP2022-10-31
Computers
368 GBP2023-10-31
270 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,678,224 GBP2023-10-31
1,064,385 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
84,027 GBP2023-10-31
345,684 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
689,093 GBP2023-10-31
20,879 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,451,344 GBP2023-10-31
1,430,948 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
36,160 GBP2023-10-31
24,573 GBP2022-10-31
Trade Creditors/Trade Payables
Current
275,118 GBP2023-10-31
184,073 GBP2022-10-31
Amounts owed to group undertakings
Current
1,336,950 GBP2023-10-31
Other Taxation & Social Security Payable
Current
756,519 GBP2023-10-31
264,324 GBP2022-10-31
Other Creditors
Current
341,661 GBP2023-10-31
193,313 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
120,557 GBP2023-10-31
91,666 GBP2022-10-31
Other Creditors
Non-current
40,432 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
120,557 GBP2023-10-31
91,666 GBP2022-10-31
hire purchase agreements
156,717 GBP2023-10-31
116,239 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,846 GBP2023-10-31
60,858 GBP2022-10-31
Between one and five year
94,109 GBP2023-10-31
50,477 GBP2022-10-31
All periods
173,955 GBP2023-10-31
111,335 GBP2022-10-31
Total Borrowings
Secured
156,717 GBP2023-10-31
176,556 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
45,858 GBP2023-10-31
28,175 GBP2022-10-31
  • AIRPORT FACILITIES (MAINTENANCE) LIMITED
    Info
    MARCO (HEATHROW) LIMITED - 2015-04-09
    Registered number 06995816
    Suite 6 Furzehall Farm, 110 Wickham Road, Fareham PO16 7JH
    Private Limited Company incorporated on 2009-08-20 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.