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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 8
  • 1
    Kilroy, Glen Derek
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Garner, John
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Atkinson, Helen Elizabeth
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Victoria Michelle
    Born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Till, Sven James Antonio
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Whitehead, John Crompton
    Born in June 1945
    Individual (14 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Lindley, Lisa Ann
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressC/o A E Yates Limited, Cranfield Road, Lostock Industrial Estate, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Nield, Timothy Peter
    Civil Engineer born in June 1958
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Tyler, Ian Arthur
    Civil Engineer born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Leigh, Nicholas Edward
    Civil Engineer born in July 1968
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Whitehead, Hilda
    Housewife born in May 1906
    Individual
    Officer
    icon of calendar ~ 1994-10-13
    OF - Director → CIF 0
  • 5
    Glynn, Michael George
    Civil Engineer born in March 1939
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Mcleod, Neil Duncan
    Business Development born in March 1957
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Harrison, Stephen John
    Accountant/Company Secretary born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-08-30
    OF - Director → CIF 0
    Harrison, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-09-30
    OF - Secretary → CIF 0
  • 8
    Reilly, Christopher Andrew
    Quantity Surveyor born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Boron, Paul
    Civil Engineer born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Mr John Crompton Whitehead
    Born in June 1945
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    A E YATES (EOT) LIMITED
    icon of addressYates, Lostock Industrial Estate, Lostock, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2021-02-26 ~ 2021-02-26
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

A E YATES LIMITED

Previous name
A.E.YATES,LIMITED - 2021-04-06
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42130 - Construction Of Bridges And Tunnels
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
6,375,800 GBP2024-08-31
5,794,653 GBP2023-08-31
Investment Property
354,700 GBP2024-08-31
354,700 GBP2023-08-31
Fixed Assets - Investments
2,498,447 GBP2024-08-31
2,498,447 GBP2023-08-31
Fixed Assets
9,228,947 GBP2024-08-31
8,647,800 GBP2023-08-31
Debtors
16,114,406 GBP2024-08-31
13,820,465 GBP2023-08-31
Cash at bank and in hand
6,548,248 GBP2024-08-31
3,493,489 GBP2023-08-31
Current Assets
23,367,915 GBP2024-08-31
18,004,524 GBP2023-08-31
Net Current Assets/Liabilities
8,226,744 GBP2024-08-31
6,473,285 GBP2023-08-31
Total Assets Less Current Liabilities
17,455,691 GBP2024-08-31
15,121,085 GBP2023-08-31
Net Assets/Liabilities
16,553,379 GBP2024-08-31
14,457,151 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Share premium
2,666 GBP2024-08-31
2,666 GBP2023-08-31
2,666 GBP2022-08-31
Retained earnings (accumulated losses)
16,540,713 GBP2024-08-31
14,444,485 GBP2023-08-31
13,634,676 GBP2022-08-31
Equity
16,553,379 GBP2024-08-31
14,457,151 GBP2023-08-31
Profit/Loss
3,096,228 GBP2023-09-01 ~ 2024-08-31
1,809,809 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1392023-09-01 ~ 2024-08-31
1342022-09-01 ~ 2023-08-31
Wages/Salaries
9,222,333 GBP2023-09-01 ~ 2024-08-31
7,919,309 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
392,704 GBP2023-09-01 ~ 2024-08-31
318,760 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
10,428,535 GBP2023-09-01 ~ 2024-08-31
9,125,519 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,960,165 GBP2024-08-31
3,776,449 GBP2023-08-31
Plant and equipment
2,967,760 GBP2024-08-31
3,200,250 GBP2023-08-31
Furniture and fittings
1,311,061 GBP2024-08-31
1,165,397 GBP2023-08-31
Motor vehicles
2,543,221 GBP2024-08-31
2,115,445 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
10,782,207 GBP2024-08-31
10,257,541 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-883,695 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-262,817 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-1,146,512 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
514,864 GBP2024-08-31
466,222 GBP2023-08-31
Plant and equipment
1,749,482 GBP2024-08-31
2,233,249 GBP2023-08-31
Furniture and fittings
1,082,190 GBP2024-08-31
967,750 GBP2023-08-31
Motor vehicles
1,059,871 GBP2024-08-31
795,667 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,406,407 GBP2024-08-31
4,462,888 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
48,642 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
285,820 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
114,440 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
398,617 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
847,519 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-769,587 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-134,413 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-904,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,445,301 GBP2024-08-31
3,310,227 GBP2023-08-31
Plant and equipment
1,218,278 GBP2024-08-31
967,001 GBP2023-08-31
Furniture and fittings
228,871 GBP2024-08-31
197,647 GBP2023-08-31
Motor vehicles
1,483,350 GBP2024-08-31
1,319,778 GBP2023-08-31
Investments in Subsidiaries
2,498,447 GBP2024-08-31
2,498,447 GBP2023-08-31
Finished Goods/Goods for Resale
705,261 GBP2024-08-31
690,570 GBP2023-08-31
Trade Debtors/Trade Receivables
536,078 GBP2024-08-31
958,473 GBP2023-08-31
Amount of corporation tax that is recoverable
145,177 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
1,850 GBP2024-08-31
1,850 GBP2023-08-31
Prepayments/Accrued Income
Current
294,394 GBP2024-08-31
557,118 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
317,659 GBP2024-08-31
142,074 GBP2023-08-31
Other Remaining Borrowings
Current
0 GBP2024-08-31
50 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
288,016 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
15,141,171 GBP2024-08-31
11,531,239 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
197,155 GBP2024-08-31
58,564 GBP2023-08-31
Bank Overdrafts
0 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
50 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
317,659 GBP2024-08-31
142,074 GBP2023-08-31
Related profiles found in government register
  • A E YATES LIMITED
    Info
    A.E.YATES,LIMITED - 2021-04-06
    Registered number 00415632
    icon of addressCranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire BL6 4SB
    PRIVATE LIMITED COMPANY incorporated on 1946-07-23 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • A E YATES LIMITED
    S
    Registered number 0415632
    icon of addressYates House, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, Lancashire, England, BL6 4SB
    Limited Liability Company in United Kingdom, England
    CIF 1
  • A E YATES LTD
    S
    Registered number 0415632
    icon of addressA E Yates Ltd, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB
    Limited Company in United Kingdom, England
    CIF 2
  • A E YATES LTD
    S
    Registered number 00415632
    icon of addressYates House, Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, England, BL6 4SB
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FILMEC LIMITED - 1998-04-24
    icon of address5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -56,985 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressA.e.yates Limited, Unit Unit 9 Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MAXX PILING STOCKHOLDERS LIMITED - 2019-07-24
    icon of addressCranfield Road Lostock Industrial Estate, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -323,539 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    STEEL PILE INSTALLATIONS LIMITED - 2012-09-14
    SPI APPLETON LIMITED - 2017-03-04
    icon of addressC/o A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,872,026 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of addressC/o A E Yates Limited, Cranfield Road Lostock Industrial Estate Lostock, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,437,537 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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