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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 3
  • 1
    Churcher, Dean Robert
    Company Director born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Weir, Kevin James
    Company Director born in December 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    CURA HOMECARE (MIDLANDS) LTD - 2019-02-19
    icon of addressSuite 6, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,119,847 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Fox, Simon Derek
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Mr Dean Robert Churcher
    Born in October 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gill, David Barwise
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Fox, Derek John
    Director born in August 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    VOGEL-WEHR LIMITED - 2015-04-15
    JEK BUILDING SERVICES LTD - 2014-05-01
    icon of addressGround Floor Offices, 54b High Street, Fareham, Hampshire, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIRPORT FACILITIES (HEATHROW) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
754 GBP2024-10-31
124,707 GBP2023-10-31
Cash at bank and in hand
349 GBP2024-10-31
1,059 GBP2023-10-31
Current Assets
1,103 GBP2024-10-31
125,766 GBP2023-10-31
Net Current Assets/Liabilities
-48,777 GBP2024-10-31
19,001 GBP2023-10-31
Total Assets Less Current Liabilities
-48,777 GBP2024-10-31
19,001 GBP2023-10-31
Creditors
Non-current
-6,702 GBP2024-10-31
-17,922 GBP2023-10-31
Net Assets/Liabilities
-55,479 GBP2024-10-31
1,079 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Retained earnings (accumulated losses)
-105,479 GBP2024-10-31
-48,921 GBP2023-10-31
Equity
-55,479 GBP2024-10-31
1,079 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
480 GBP2023-10-31
Motor vehicles
9,830 GBP2023-10-31
Computers
415 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
10,725 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-480 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-9,830 GBP2023-11-01 ~ 2024-10-31
Computers
-415 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-10,725 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
480 GBP2023-10-31
Motor vehicles
9,830 GBP2023-10-31
Computers
415 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,725 GBP2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-480 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-9,830 GBP2023-11-01 ~ 2024-10-31
Computers
-415 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,725 GBP2023-11-01 ~ 2024-10-31
Amounts Owed by Group Undertakings
Current
42,796 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
754 GBP2024-10-31
Current, Amounts falling due within one year
81,911 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
754 GBP2024-10-31
Current, Amounts falling due within one year
124,707 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
9,974 GBP2024-10-31
8,745 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,849 GBP2024-10-31
1,455 GBP2023-10-31
Amounts owed to group undertakings
Current
23,174 GBP2024-10-31
93,234 GBP2023-10-31
Other Taxation & Social Security Payable
Current
10,233 GBP2024-10-31
181 GBP2023-10-31
Other Creditors
Current
2,650 GBP2024-10-31
3,150 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
6,702 GBP2024-10-31
17,922 GBP2023-10-31

  • AIRPORT FACILITIES (HEATHROW) LIMITED
    Info
    Registered number 08835512
    icon of addressSuite 6 Furzehall Farm, Wickham Road, Fareham PO16 7JH
    Private Limited Company incorporated on 2014-01-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.