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 9
  • 1
    Atkinson, Helen Elizabeth
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, John Crompton
    Civil Engineer born in June 1945
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Garner, John
    Quantity Surveyor born in February 1981
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Lindley, Lisa Ann
    Finance Director born in November 1975
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Victoria Michelle
    Group Solicitor And Hr born in April 1971
    Individual (10 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Till, Sven James Antonio
    Civil Engineer born in September 1976
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Tyler, Ian Arthur
    Civil Engineer born in January 1964
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Kilroy, Glen Derek
    Civil Engineer born in October 1957
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
  • 9
    C/o A E Yates Limited, Cranfield Road, Lostock Industrial Estate, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Leigh, Nicholas Edward
    Civil Engineer born in July 1968
    Individual
    Officer
    2023-09-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Mr John Crompton Whitehead
    Born in June 1945
    Individual (14 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Harrison, Stephen John
    Accountant/Company Secretary born in June 1949
    Individual (1 offspring)
    Officer
    ~ 2024-08-30
    OF - Director → CIF 0
    Harrison, Stephen John
    Individual (1 offspring)
    Officer
    ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Nield, Timothy Peter
    Civil Engineer born in June 1958
    Individual
    Officer
    1999-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Whitehead, Hilda
    Housewife born in May 1906
    Individual
    Officer
    ~ 1994-10-13
    OF - Director → CIF 0
  • 6
    Reilly, Christopher Andrew
    Quantity Surveyor born in October 1972
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Glynn, Michael George
    Civil Engineer born in March 1939
    Individual
    Officer
    1995-08-31 ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Mcleod, Neil Duncan
    Business Development born in March 1957
    Individual
    Officer
    2004-04-06 ~ 2022-08-01
    OF - Director → CIF 0
  • 9
    Boron, Paul
    Civil Engineer born in February 1956
    Individual (4 offsprings)
    Officer
    ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    A E YATES (EOT) LIMITED
    Yates, Lostock Industrial Estate, Lostock, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    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
42110 - Construction Of Roads And Motorways
42130 - Construction Of Bridges And Tunnels
42210 - Construction Of Utility Projects For Fluids
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
5,794,653 GBP2023-08-31
5,183,820 GBP2022-08-31
Investment Property
354,700 GBP2023-08-31
354,700 GBP2022-08-31
Fixed Assets - Investments
2,498,447 GBP2023-08-31
2,530,446 GBP2022-08-31
Fixed Assets
8,647,800 GBP2023-08-31
8,068,966 GBP2022-08-31
Debtors
13,820,465 GBP2023-08-31
11,294,722 GBP2022-08-31
Cash at bank and in hand
3,493,489 GBP2023-08-31
5,985,996 GBP2022-08-31
Current Assets
18,004,524 GBP2023-08-31
17,832,862 GBP2022-08-31
Net Assets/Liabilities
14,457,151 GBP2023-08-31
13,647,342 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Share premium
2,666 GBP2023-08-31
2,666 GBP2022-08-31
2,666 GBP2021-08-31
Retained earnings (accumulated losses)
14,444,485 GBP2023-08-31
13,634,676 GBP2022-08-31
12,980,691 GBP2021-08-31
Profit/Loss
1,809,809 GBP2022-09-01 ~ 2023-08-31
1,653,985 GBP2021-09-01 ~ 2022-08-31
Equity
14,457,151 GBP2023-08-31
Average Number of Employees
1342022-09-01 ~ 2023-08-31
1272021-09-01 ~ 2022-08-31
Wages/Salaries
7,919,309 GBP2022-09-01 ~ 2023-08-31
7,491,213 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
318,760 GBP2022-09-01 ~ 2023-08-31
316,596 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
9,125,519 GBP2022-09-01 ~ 2023-08-31
8,625,807 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,776,449 GBP2023-08-31
3,436,432 GBP2022-08-31
Plant and equipment
3,200,250 GBP2023-08-31
4,174,723 GBP2022-08-31
Furniture and fittings
1,165,397 GBP2023-08-31
1,022,126 GBP2022-08-31
Motor vehicles
2,115,445 GBP2023-08-31
1,806,750 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
10,257,541 GBP2023-08-31
10,440,031 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,306,159 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-299,550 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-1,605,709 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
466,222 GBP2023-08-31
420,747 GBP2022-08-31
Plant and equipment
2,233,249 GBP2023-08-31
3,245,142 GBP2022-08-31
Furniture and fittings
967,750 GBP2023-08-31
893,127 GBP2022-08-31
Motor vehicles
795,667 GBP2023-08-31
697,195 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,462,888 GBP2023-08-31
5,256,211 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
45,475 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
199,416 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
74,623 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
315,681 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
635,195 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,211,309 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-217,209 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,428,518 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,310,227 GBP2023-08-31
3,015,685 GBP2022-08-31
Plant and equipment
967,001 GBP2023-08-31
929,581 GBP2022-08-31
Furniture and fittings
197,647 GBP2023-08-31
128,999 GBP2022-08-31
Motor vehicles
1,319,778 GBP2023-08-31
1,109,555 GBP2022-08-31
Investments in Subsidiaries
2,498,447 GBP2023-08-31
2,530,446 GBP2022-08-31
Finished Goods/Goods for Resale
690,570 GBP2023-08-31
552,144 GBP2022-08-31
Trade Debtors/Trade Receivables
958,473 GBP2023-08-31
525,251 GBP2022-08-31
Other Debtors
Current
1,850 GBP2023-08-31
1,850 GBP2022-08-31
Prepayments/Accrued Income
Current
557,118 GBP2023-08-31
559,321 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
142,074 GBP2023-08-31
354,280 GBP2022-08-31
Other Remaining Borrowings
Current
50 GBP2023-08-31
1,000,050 GBP2022-08-31
Corporation Tax Payable
Current
288,016 GBP2023-08-31
241,202 GBP2022-08-31
Creditors
Current
11,531,239 GBP2023-08-31
11,608,959 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
58,564 GBP2023-08-31
200,649 GBP2022-08-31
Bank Overdrafts
0 GBP2023-08-31
0 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
50 GBP2023-08-31
1,000,050 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
142,074 GBP2023-08-31
354,280 GBP2022-08-31
Related profiles found in government register
  • A E YATES LIMITED
    Info
    A.E.YATES,LIMITED - 2021-04-06
    Registered number 00415632
    Cranfield Road, Lostock Ind Est, Lostock Bolton, Lancashire BL6 4SB
    Private Limited Company incorporated on 1946-07-23 (78 years 11 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
    Yates 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
    A 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
    Yates 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
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -56,985 GBP2019-08-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    A.e.yates Limited, Unit Unit 9 Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MAXX PILING STOCKHOLDERS LIMITED - 2019-07-24
    Cranfield Road Lostock Industrial Estate, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -323,539 GBP2023-08-31
    Person with significant control
    2016-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SPI APPLETON LIMITED - 2017-03-04
    STEEL PILE INSTALLATIONS LIMITED - 2012-09-14
    C/o A E Yates Ltd Cranfield Road, Lostock Industrial Estate, Lostock Bolton, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,283,031 GBP2023-08-31
    Person with significant control
    2016-10-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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
    C/o A E Yates Limited, Cranfield Road Lostock Industrial Estate Lostock, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,437,465 GBP2023-08-31
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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.