logo
explain how to read the page

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
    Duffield, Simon Christopher
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Simon Christopher Duffield
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Duffield, Martyn Ernest
    Born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martyn Ernest Duffield
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Duffield, Adam James
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Adam James Duffield
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Broadbent, Janet
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 2
    Duffield, Susan Patricia
    Individual
    Officer
    icon of calendar ~ 2000-01-17
    OF - Secretary → CIF 0
  • 3
    Matthews, David John
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 4
    Mr Martyn Ernest Duffield
    Born in March 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-07-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-10 ~ 2004-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AIREDALE HOUSE LIMITED

Previous names
FREDERICK DUFFIELD & SONS LIMITED - 1988-06-30
DUFFIELD PROPERTIES LIMITED - 2012-04-27
DUFFIELD PRINTERS LIMITED - 2005-04-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
66,831 GBP2024-04-30
74,794 GBP2023-04-30
Investment Property
3,340,000 GBP2024-04-30
3,340,000 GBP2023-04-30
Fixed Assets
3,406,831 GBP2024-04-30
3,414,794 GBP2023-04-30
Debtors
19,352 GBP2024-04-30
17,587 GBP2023-04-30
Cash at bank and in hand
111,939 GBP2024-04-30
128,514 GBP2023-04-30
Current Assets
131,291 GBP2024-04-30
146,101 GBP2023-04-30
Creditors
-272,738 GBP2024-04-30
-332,567 GBP2023-04-30
Net Current Assets/Liabilities
-141,447 GBP2024-04-30
-186,466 GBP2023-04-30
Total Assets Less Current Liabilities
3,265,384 GBP2024-04-30
3,228,328 GBP2023-04-30
Creditors
Non-current
-1,488,635 GBP2024-04-30
-1,483,268 GBP2023-04-30
Net Assets/Liabilities
1,469,549 GBP2024-04-30
1,497,377 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Revaluation reserve
921,599 GBP2024-04-30
1,468,799 GBP2023-04-30
Retained earnings (accumulated losses)
447,950 GBP2024-04-30
-71,422 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
238,517 GBP2024-04-30
235,993 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,686 GBP2024-04-30
161,199 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,487 GBP2023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
3,340,000 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,361 GBP2024-04-30
4,361 GBP2023-04-30
Between one and five year
6,905 GBP2024-04-30
11,265 GBP2023-04-30
Minimum gross finance lease payments owing
11,266 GBP2024-04-30
15,626 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
11,266 GBP2024-04-30
15,626 GBP2023-04-30

  • AIREDALE HOUSE LIMITED
    Info
    FREDERICK DUFFIELD & SONS LIMITED - 1988-06-30
    DUFFIELD PROPERTIES LIMITED - 1988-06-30
    DUFFIELD PRINTERS LIMITED - 1988-06-30
    Registered number 00209895
    icon of address423 Kirkstall Road, Leeds, West Yorkshire LS4 2EW
    PRIVATE LIMITED COMPANY incorporated on 1925-11-24 (100 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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