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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 5
  • 1
    Flood, Cian James
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2010-02-02 ~ 2014-04-16
    OF - Director → CIF 0
  • 2
    Hudson, Timothy Leslie
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
    Mr Timothy Leslie Hudson
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Torbett, Barrie Patrick
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2016-10-18 ~ 2025-10-24
    OF - Director → CIF 0
    Torbett, Barrie Patrick
    Individual (12 offsprings)
    Officer
    2020-07-15 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 4
    Friend, George Philip
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Friend, Joanne
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2020-07-15
    OF - Director → CIF 0
    Friend, Joanne
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2020-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

AIR AND FIRE COMPLIANCE LIMITED

Period: 2014-12-02 ~ now
Company number: 07144213
Registered names
AIR AND FIRE COMPLIANCE LIMITED - now
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
1,007 GBP2024-02-27
Fixed Assets - Investments
160,375 GBP2025-02-27
160,375 GBP2024-02-27
Fixed Assets
160,375 GBP2025-02-27
161,382 GBP2024-02-27
Debtors
185,630 GBP2025-02-27
180,618 GBP2024-02-27
Cash at bank and in hand
1,453 GBP2025-02-27
24,816 GBP2024-02-27
Current Assets
187,083 GBP2025-02-27
205,434 GBP2024-02-27
Creditors
-266,454 GBP2025-02-27
-269,046 GBP2024-02-27
Net Current Assets/Liabilities
-79,371 GBP2025-02-27
-63,612 GBP2024-02-27
Total Assets Less Current Liabilities
81,004 GBP2025-02-27
97,770 GBP2024-02-27
Creditors
Non-current
-9,978 GBP2024-02-27
Net Assets/Liabilities
81,004 GBP2025-02-27
87,590 GBP2024-02-27
Equity
Called up share capital
3 GBP2025-02-27
3 GBP2024-02-27
Share premium
24,000 GBP2025-02-27
24,000 GBP2024-02-27
Retained earnings (accumulated losses)
57,001 GBP2025-02-27
63,587 GBP2024-02-27
Average Number of Employees
32024-02-28 ~ 2025-02-27
12023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
777 GBP2024-02-27
Furniture and fittings
278 GBP2024-02-27
Computers
2,216 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
3,271 GBP2024-02-27
Property, Plant & Equipment - Disposals
Plant and equipment
-777 GBP2024-02-28 ~ 2025-02-27
Furniture and fittings
-278 GBP2024-02-28 ~ 2025-02-27
Computers
-2,216 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Disposals
-3,271 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
677 GBP2024-02-27
Furniture and fittings
253 GBP2024-02-27
Computers
1,334 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,264 GBP2024-02-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-677 GBP2024-02-28 ~ 2025-02-27
Furniture and fittings
-253 GBP2024-02-28 ~ 2025-02-27
Computers
-1,334 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,264 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment
Plant and equipment
100 GBP2024-02-27
Furniture and fittings
25 GBP2024-02-27
Computers
882 GBP2024-02-27
Trade Debtors/Trade Receivables
Current
2,580 GBP2024-02-27
Trade Creditors/Trade Payables
Current
3,647 GBP2025-02-27
3,225 GBP2024-02-27
Bank Borrowings/Overdrafts
Current
9,990 GBP2025-02-27
10,000 GBP2024-02-27
Other Taxation & Social Security Payable
Current
4,241 GBP2025-02-27
5,252 GBP2024-02-27
Creditors
Current
266,454 GBP2025-02-27
269,046 GBP2024-02-27
Bank Borrowings/Overdrafts
Non-current
9,978 GBP2024-02-27

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 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 1
  • 1
    AIR AND FIRE LIMITED
    - now 11526370
    GFMS SERVICES LIMITED
    - 2022-09-09 11526370
    Suite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Active Corporate (5 parents)
    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

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