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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 2
  • 1
    Friend, George Philip
    Born in September 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Timothy Leslie
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Director → CIF 0
    Mr Timothy Leslie Hudson
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Flood, Cian James
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2014-04-16
    OF - Director → CIF 0
  • 2
    Torbett, Barrie Patrick
    Born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2025-10-24
    OF - Director → CIF 0
    Torbett, Barrie Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-15 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 3
    Friend, Joanne
    Business Consultant born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ 2020-07-15
    OF - Director → CIF 0
    Friend, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ 2020-07-15
    OF - Secretary → 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
1,007 GBP2024-02-27
1,339 GBP2023-02-27
Fixed Assets - Investments
160,375 GBP2024-02-27
150,375 GBP2023-02-27
Fixed Assets
161,382 GBP2024-02-27
151,714 GBP2023-02-27
Debtors
180,618 GBP2024-02-27
113,063 GBP2023-02-27
Cash at bank and in hand
24,816 GBP2024-02-27
36,926 GBP2023-02-27
Current Assets
205,434 GBP2024-02-27
149,989 GBP2023-02-27
Creditors
-269,046 GBP2024-02-27
-136,661 GBP2023-02-27
Net Current Assets/Liabilities
-63,612 GBP2024-02-27
13,328 GBP2023-02-27
Total Assets Less Current Liabilities
97,770 GBP2024-02-27
165,042 GBP2023-02-27
Creditors
Non-current
-9,978 GBP2024-02-27
-22,500 GBP2023-02-27
Net Assets/Liabilities
87,590 GBP2024-02-27
142,274 GBP2023-02-27
Equity
Called up share capital
3 GBP2024-02-27
3 GBP2023-02-27
Share premium
24,000 GBP2024-02-27
24,000 GBP2023-02-27
Retained earnings (accumulated losses)
63,587 GBP2024-02-27
118,271 GBP2023-02-27
Average Number of Employees
12023-02-28 ~ 2024-02-27
12022-03-01 ~ 2023-02-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
777 GBP2024-02-27
777 GBP2023-02-27
Furniture and fittings
278 GBP2024-02-27
278 GBP2023-02-27
Computers
2,216 GBP2024-02-27
2,216 GBP2023-02-27
Property, Plant & Equipment - Gross Cost
3,271 GBP2024-02-27
3,271 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
677 GBP2024-02-27
644 GBP2023-02-27
Furniture and fittings
253 GBP2024-02-27
248 GBP2023-02-27
Computers
1,334 GBP2024-02-27
1,040 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,264 GBP2024-02-27
1,932 GBP2023-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2023-02-28 ~ 2024-02-27
Furniture and fittings
5 GBP2023-02-28 ~ 2024-02-27
Computers
294 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332 GBP2023-02-28 ~ 2024-02-27
Property, Plant & Equipment
Plant and equipment
100 GBP2024-02-27
133 GBP2023-02-27
Furniture and fittings
25 GBP2024-02-27
30 GBP2023-02-27
Computers
882 GBP2024-02-27
1,176 GBP2023-02-27
Trade Debtors/Trade Receivables
Current
2,580 GBP2024-02-27
38,754 GBP2023-02-27
Debtors
Current
180,618 GBP2024-02-27
112,997 GBP2023-02-27
Trade Creditors/Trade Payables
Current
3,225 GBP2024-02-27
4,851 GBP2023-02-27
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-02-27
28,142 GBP2023-02-27
Other Taxation & Social Security Payable
Current
5,252 GBP2024-02-27
33,108 GBP2023-02-27
Creditors
Current
269,046 GBP2024-02-27
136,661 GBP2023-02-27
Bank Borrowings/Overdrafts
Non-current
9,978 GBP2024-02-27
22,500 GBP2023-02-27

Related profiles found in government register
  • AIR AND FIRE COMPLIANCE LIMITED
    Info
    EXTECH MECHANICAL SERVICES LIMITED - 2014-12-02
    Registered number 07144213
    icon of addressUnit 305, Century Building Summers Road, Brunswick Business Park, Liverpool, Merseyside L3 4BL
    PRIVATE LIMITED COMPANY incorporated on 2010-02-02 (15 years 11 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
    icon of address85 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
    icon of addressSuite 2 Healey House, Dene Road, Andover, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,597 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.