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
    Hudson, Timothy Leslie
    Company Director born in August 1975
    Individual (6 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
    Mr Timothy Leslie Hudson
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Friend, George Philip
    Ventilation Engineer born in September 1978
    Individual (10 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Torbett, Barrie Patrick
    Business Consultant born in March 1954
    Individual (6 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
    Torbett, Barrie Patrick
    Individual (6 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Friend, Joanne
    Business Consultant born in March 1979
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2020-07-15
    OF - Director → CIF 0
    Friend, Joanne
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 2
    Flood, Cian James
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2010-02-02 ~ 2014-04-16
    OF - Director → CIF 0
parent relation
Company in focus

AIR AND FIRE COMPLIANCE LIMITED

Previous name
EXTECH MECHANICAL SERVICES LIMITED - 2014-12-02
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
1,339 GBP2023-02-27
662 GBP2022-02-28
Fixed Assets - Investments
150,375 GBP2023-02-27
50,375 GBP2022-02-28
Fixed Assets
151,714 GBP2023-02-27
51,037 GBP2022-02-28
Debtors
113,063 GBP2023-02-27
99,368 GBP2022-02-28
Cash at bank and in hand
36,926 GBP2023-02-27
50,916 GBP2022-02-28
Current Assets
149,989 GBP2023-02-27
150,284 GBP2022-02-28
Creditors
-136,661 GBP2023-02-27
-67,547 GBP2022-02-28
Net Current Assets/Liabilities
13,328 GBP2023-02-27
82,737 GBP2022-02-28
Total Assets Less Current Liabilities
165,042 GBP2023-02-27
133,774 GBP2022-02-28
Net Assets/Liabilities
142,274 GBP2023-02-27
82,313 GBP2022-02-28
Equity
Called up share capital
3 GBP2023-02-27
3 GBP2022-02-28
Share premium
24,000 GBP2023-02-27
24,000 GBP2022-02-28
Retained earnings (accumulated losses)
118,271 GBP2023-02-27
58,310 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-27
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
777 GBP2023-02-27
777 GBP2022-02-28
Furniture and fittings
278 GBP2023-02-27
278 GBP2022-02-28
Computers
2,216 GBP2023-02-27
1,097 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
3,271 GBP2023-02-27
2,152 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
644 GBP2023-02-27
600 GBP2022-02-28
Furniture and fittings
248 GBP2023-02-27
242 GBP2022-02-28
Computers
1,040 GBP2023-02-27
648 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,932 GBP2023-02-27
1,490 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44 GBP2022-03-01 ~ 2023-02-27
Furniture and fittings
6 GBP2022-03-01 ~ 2023-02-27
Computers
392 GBP2022-03-01 ~ 2023-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442 GBP2022-03-01 ~ 2023-02-27
Property, Plant & Equipment
Plant and equipment
133 GBP2023-02-27
177 GBP2022-02-28
Furniture and fittings
30 GBP2023-02-27
36 GBP2022-02-28
Computers
1,176 GBP2023-02-27
449 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
38,754 GBP2023-02-27
55,914 GBP2022-02-28
Prepayments/Accrued Income
Current
451 GBP2023-02-27
590 GBP2022-02-28
Other Debtors
Current
30,000 GBP2023-02-27
Amount of corporation tax that is recoverable
Current
794 GBP2023-02-27
528 GBP2022-02-28
Amounts owed by directors
Current
2,353 GBP2023-02-27
1,625 GBP2022-02-28
Debtors
Current
112,997 GBP2023-02-27
99,302 GBP2022-02-28
Other Debtors
Non-current
66 GBP2023-02-27
66 GBP2022-02-28
Debtors
Non-current
66 GBP2023-02-27
66 GBP2022-02-28
Trade Creditors/Trade Payables
Current
4,851 GBP2023-02-27
20,053 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
28,142 GBP2023-02-27
26,936 GBP2022-02-28
Corporation Tax Payable
Current
27,084 GBP2023-02-27
10,951 GBP2022-02-28
Other Taxation & Social Security Payable
Current
644 GBP2022-02-28
Amount of value-added tax that is payable
Current
6,024 GBP2023-02-27
6,829 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
2,402 GBP2023-02-27
2,134 GBP2022-02-28
Creditors
Current
136,661 GBP2023-02-27
67,547 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2023-02-27
50,642 GBP2022-02-28
Related profiles found in government register
  • AIR AND FIRE COMPLIANCE LIMITED
    Info
    EXTECH MECHANICAL SERVICES LIMITED - 2014-12-02
    Registered number 07144213
    Unit 305, Century Building Summers Road, Brunswick Business Park, Liverpool, Merseyside L3 4BL
    Private Limited Company incorporated on 2010-02-02 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • AIR AND FIRE COMPLIANCE LTD
    S
    Registered number 07144213
    85 Great Portland Street, London, United Kingdom, W1W 7LT
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GFMS SERVICES LIMITED - 2022-09-09
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    71,811 GBP2023-09-30
    Person with significant control
    2020-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.