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
    Company Director born in December 1963
    Individual (26 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 3
    CURA HOMECARE (MIDLANDS) LTD - 2019-02-19
    Suite 6, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166,395 GBP2023-10-31
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 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
    Company Director born in October 1966
    Individual (7 offsprings)
    Officer
    2014-10-31 ~ 2019-02-28
    OF - director → CIF 0
  • 3
    Gill, David Barwise
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2019-02-28
    OF - director → CIF 0
  • 4
    Fox, Derek John
    Director born in August 1941
    Individual (4 offsprings)
    Officer
    2014-01-07 ~ 2014-10-31
    OF - director → CIF 0
  • 5
    VOGEL-WEHR LIMITED - 2015-04-15
    JEK BUILDING SERVICES LTD - 2014-05-01
    Ground 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,291 GBP2022-10-31
Debtors
124,707 GBP2023-10-31
162,420 GBP2022-10-31
Cash at bank and in hand
1,059 GBP2023-10-31
469 GBP2022-10-31
Current Assets
125,766 GBP2023-10-31
162,889 GBP2022-10-31
Net Current Assets/Liabilities
19,001 GBP2023-10-31
27,487 GBP2022-10-31
Total Assets Less Current Liabilities
19,001 GBP2023-10-31
28,778 GBP2022-10-31
Creditors
Non-current
-17,922 GBP2023-10-31
-27,182 GBP2022-10-31
Net Assets/Liabilities
1,079 GBP2023-10-31
1,273 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
-48,921 GBP2023-10-31
-48,727 GBP2022-10-31
Equity
1,079 GBP2023-10-31
1,273 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
480 GBP2022-10-31
Motor vehicles
9,830 GBP2022-10-31
Computers
415 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
10,725 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
480 GBP2023-10-31
440 GBP2022-10-31
Motor vehicles
9,830 GBP2023-10-31
8,579 GBP2022-10-31
Computers
415 GBP2023-10-31
415 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,725 GBP2023-10-31
9,434 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
1,251 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,291 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
40 GBP2022-10-31
Motor vehicles
1,251 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,011 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
42,796 GBP2023-10-31
42,796 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
81,911 GBP2023-10-31
79,613 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
124,707 GBP2023-10-31
162,420 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
8,745 GBP2023-10-31
8,918 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,455 GBP2023-10-31
23,094 GBP2022-10-31
Amounts owed to group undertakings
Current
93,234 GBP2023-10-31
100,352 GBP2022-10-31
Other Taxation & Social Security Payable
Current
181 GBP2023-10-31
Other Creditors
Current
3,150 GBP2023-10-31
3,038 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
17,922 GBP2023-10-31
27,182 GBP2022-10-31
  • AIRPORT FACILITIES (HEATHROW) LIMITED
    Info
    Registered number 08835512
    Suite 6 Furzehall Farm, Wickham Road, Fareham PO16 7JH
    Private Limited Company incorporated on 2014-01-07 (11 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.