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
    Stephen, Ian Johnstone
    Solicitor born in June 1942
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ian Johnstone Stephen
    Born in June 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Hunt, James
    Chartered Accountant born in September 1979
    Individual (5 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    AAB PROFESSIONAL TRUSTEES LLP - now
    SAGARS TRUSTEES LLP
    - 2024-07-16
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    French, Connaught Robson
    Farmer (Director Of French Farms (Haxby) Limited) born in April 1941
    Individual
    Officer
    ~ 2017-03-11
    OF - Director → CIF 0
    French, Connaught Robson
    Individual
    Officer
    2011-10-05 ~ 2017-03-11
    OF - Secretary → CIF 0
  • 2
    Clifford-racker, Robert Nevil
    Company Agent born in March 1907
    Individual
    Officer
    ~ 1992-10-27
    OF - Director → CIF 0
  • 3
    Walton, Alfred Richard
    Chartered Accountant born in May 1929
    Individual
    Officer
    ~ 2013-11-05
    OF - Director → CIF 0
    Walton, Alfred Richard
    Individual
    Officer
    ~ 2011-10-05
    OF - Secretary → CIF 0
  • 4
    Jones, Christopher Winston
    Chartered Accountant born in December 1959
    Individual (8 offsprings)
    Officer
    2016-03-17 ~ 2023-11-21
    OF - Director → CIF 0
  • 5
    French, John
    Proposed Director born in November 1936
    Individual
    Officer
    ~ 2016-02-08
    OF - Director → CIF 0
parent relation
Company in focus

THE AIRE AND OUSE FARMS LIMITED

Previous name
AIRE AND OUSE MINING COMPANY LIMITED(THE) - 2000-10-27
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
52020-07-01 ~ 2021-06-30
52019-07-01 ~ 2020-06-30
Property, Plant & Equipment
2,528,590 GBP2021-06-30
2,621,114 GBP2020-06-30
Total Inventories
310,386 GBP2021-06-30
361,797 GBP2020-06-30
Debtors
76,974 GBP2021-06-30
80,877 GBP2020-06-30
Cash at bank and in hand
593,226 GBP2021-06-30
568,327 GBP2020-06-30
Current Assets
980,586 GBP2021-06-30
1,011,001 GBP2020-06-30
Net Current Assets/Liabilities
854,992 GBP2021-06-30
906,448 GBP2020-06-30
Total Assets Less Current Liabilities
3,383,582 GBP2021-06-30
3,527,562 GBP2020-06-30
Creditors
Amounts falling due after one year
-46,461 GBP2021-06-30
-75,624 GBP2020-06-30
Net Assets/Liabilities
3,219,121 GBP2021-06-30
3,346,938 GBP2020-06-30
Equity
Called up share capital
150,000 GBP2021-06-30
150,000 GBP2020-06-30
Retained earnings (accumulated losses)
3,015,121 GBP2021-06-30
3,142,938 GBP2020-06-30
Equity
3,219,121 GBP2021-06-30
3,346,938 GBP2020-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202020-07-01 ~ 2021-06-30
Furniture and fittings
0.152020-07-01 ~ 2021-06-30
Motor vehicles
0.252020-07-01 ~ 2021-06-30
Computers
0.252020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,508,095 GBP2021-06-30
2,508,095 GBP2020-06-30
Plant and equipment
1,212,638 GBP2021-06-30
1,200,793 GBP2020-06-30
Furniture and fittings
5,302 GBP2021-06-30
5,302 GBP2020-06-30
Motor vehicles
18,609 GBP2021-06-30
18,609 GBP2020-06-30
Computers
807 GBP2021-06-30
807 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
3,745,451 GBP2021-06-30
3,733,606 GBP2020-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-40,091 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Disposals
-40,091 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
454,247 GBP2021-06-30
435,950 GBP2020-06-30
Plant and equipment
740,985 GBP2021-06-30
655,934 GBP2020-06-30
Furniture and fittings
5,250 GBP2021-06-30
5,241 GBP2020-06-30
Motor vehicles
15,572 GBP2021-06-30
14,560 GBP2020-06-30
Computers
807 GBP2021-06-30
807 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,216,861 GBP2021-06-30
1,112,492 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,297 GBP2020-07-01 ~ 2021-06-30
Plant and equipment
117,910 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
9 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
1,012 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,228 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,859 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,859 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings
2,053,848 GBP2021-06-30
2,072,145 GBP2020-06-30
Plant and equipment
471,653 GBP2021-06-30
544,859 GBP2020-06-30
Furniture and fittings
52 GBP2021-06-30
61 GBP2020-06-30
Motor vehicles
3,037 GBP2021-06-30
4,049 GBP2020-06-30
Trade Debtors/Trade Receivables
21,539 GBP2021-06-30
37,138 GBP2020-06-30
Prepayments/Accrued Income
19,079 GBP2021-06-30
18,586 GBP2020-06-30
Other Debtors
36,356 GBP2021-06-30
25,153 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,171 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,558 GBP2021-06-30
17,237 GBP2020-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
28,722 GBP2021-06-30
31,673 GBP2020-06-30
Corporation Tax Payable
Amounts falling due within one year
13,500 GBP2021-06-30
25,000 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
29,163 GBP2021-06-30
29,163 GBP2020-06-30
Other Creditors
Amounts falling due within one year
1,480 GBP2021-06-30
1,480 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
46,461 GBP2021-06-30
75,624 GBP2020-06-30
  • THE AIRE AND OUSE FARMS LIMITED
    Info
    AIRE AND OUSE MINING COMPANY LIMITED(THE) - 2000-10-27
    Registered number 00141618
    Gresham House, 5-7 St Pauls Street, Leeds LS1 2JG
    Private Limited Company incorporated on 1915-09-20 (109 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.