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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 8
  • 1
    Mr John Robert Beevers
    Born in September 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duffield, Simon Christopher
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Duffield
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Duffield, Martyn Ernest
    Born in March 1954
    Individual (9 offsprings)
    Officer
    (before 1991-08-03) ~ now
    OF - Director → CIF 0
    Mr Martyn Ernest Duffield
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-07-15 ~ 2016-07-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Duffield, Adam James
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Adam James Duffield
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Matthews, David John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    (before 1991-08-03) ~ 1997-01-21
    OF - Director → CIF 0
  • 6
    Broadbent, Janet
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 7
    Duffield, Susan Patricia
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 2000-01-17
    OF - Secretary → CIF 0
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2000-02-10 ~ 2004-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AIREDALE HOUSE LIMITED

Period: 2012-04-27 ~ now
Company number: 00209895
Registered names
AIREDALE HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
58,993 GBP2025-04-30
66,831 GBP2024-04-30
Investment Property
3,340,000 GBP2025-04-30
3,340,000 GBP2024-04-30
Fixed Assets
3,398,993 GBP2025-04-30
3,406,831 GBP2024-04-30
Debtors
27,353 GBP2025-04-30
19,352 GBP2024-04-30
Cash at bank and in hand
85,715 GBP2025-04-30
111,939 GBP2024-04-30
Current Assets
113,068 GBP2025-04-30
131,291 GBP2024-04-30
Creditors
-273,037 GBP2025-04-30
-272,738 GBP2024-04-30
Net Current Assets/Liabilities
-159,969 GBP2025-04-30
-141,447 GBP2024-04-30
Total Assets Less Current Liabilities
3,239,024 GBP2025-04-30
3,265,384 GBP2024-04-30
Creditors
Non-current
-1,480,327 GBP2025-04-30
-1,488,635 GBP2024-04-30
Net Assets/Liabilities
1,451,497 GBP2025-04-30
1,469,549 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Revaluation reserve
921,599 GBP2025-04-30
921,599 GBP2024-04-30
Retained earnings (accumulated losses)
429,898 GBP2025-04-30
447,950 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
239,727 GBP2025-04-30
238,517 GBP2024-04-30
Property, Plant & Equipment - Disposals
-459 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,734 GBP2025-04-30
171,686 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,067 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19 GBP2024-05-01 ~ 2025-04-30
Investment Property - Fair Value Model
3,340,000 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,361 GBP2025-04-30
4,361 GBP2024-04-30
Between one and five year
2,544 GBP2025-04-30
6,905 GBP2024-04-30
Minimum gross finance lease payments owing
6,905 GBP2025-04-30
11,266 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
6,905 GBP2025-04-30
11,266 GBP2024-04-30

  • AIREDALE HOUSE LIMITED
    Info
    DUFFIELD PROPERTIES LIMITED - 2012-04-27
    DUFFIELD PRINTERS LIMITED - 2012-04-27
    FREDERICK DUFFIELD & SONS LIMITED - 2012-04-27
    Registered number 00209895
    423 Kirkstall Road, Leeds, West Yorkshire LS4 2EW
    PRIVATE LIMITED COMPANY incorporated on 1925-11-24 (100 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.