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 2
  • 1
    Chaplin, Anthony David
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony David Chaplin
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Kidd, Jeremy Paul
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2011-04-28 ~ dissolved
    OF - Director → CIF 0
    Mr Jeremy Paul Kidd
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Carpenter, Tina Jayne
    Individual
    Officer
    2011-04-28 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1992-04-15 ~ 1992-04-15
    OF - Nominee Director → CIF 0
  • 3
    White, Shaun Anthony Paul
    Locksmith born in March 1976
    Individual
    Officer
    2009-03-04 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Chaplin, Anthony David
    General Manager born in August 1951
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 1993-01-19
    OF - Director → CIF 0
    Chaplin, Anthony David
    General Manager
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 1993-01-19
    OF - Secretary → CIF 0
    Chaplin, Anthony David
    Company Secretary
    Individual (3 offsprings)
    2009-03-04 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 5
    Maley, Mark
    Born in March 1938
    Individual (3 offsprings)
    Officer
    1992-04-15 ~ 1994-09-05
    OF - Director → CIF 0
    Maley, Mark
    Company Director born in March 1938
    Individual (3 offsprings)
    1999-04-19 ~ 2009-03-04
    OF - Director → CIF 0
    Maley, Mark
    Director
    Individual (3 offsprings)
    Officer
    1993-05-21 ~ 1994-09-05
    OF - Secretary → CIF 0
  • 6
    Parker, Justin David
    Managing Director born in December 1976
    Individual (4 offsprings)
    Officer
    2009-10-14 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Maley, Katherine Helen
    Event Manager born in July 1965
    Individual
    Officer
    1994-09-05 ~ 2004-05-01
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1992-04-15 ~ 1992-04-15
    OF - Nominee Secretary → CIF 0
  • 9
    Maley, Joanna Margaret
    Director born in April 1940
    Individual
    Officer
    ~ 2009-03-04
    OF - Director → CIF 0
    Maley, Joanna Margaret
    Director
    Individual
    Officer
    ~ 2009-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AYALA UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,673 GBP2018-10-31
1,974 GBP2017-10-31
Total Inventories
2,600 GBP2018-10-31
2,400 GBP2017-10-31
Debtors
3,216 GBP2018-10-31
4,504 GBP2017-10-31
Cash at bank and in hand
2,585 GBP2018-10-31
5,129 GBP2017-10-31
Current Assets
8,401 GBP2018-10-31
12,033 GBP2017-10-31
Net Current Assets/Liabilities
-73,247 GBP2018-10-31
-76,714 GBP2017-10-31
Total Assets Less Current Liabilities
-71,574 GBP2018-10-31
-74,740 GBP2017-10-31
Equity
Called up share capital
100 GBP2018-10-31
2 GBP2017-10-31
Retained earnings (accumulated losses)
-71,674 GBP2018-10-31
-74,742 GBP2017-10-31
Equity
-71,574 GBP2018-10-31
-74,740 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Other
12,942 GBP2018-10-31
12,825 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,269 GBP2018-10-31
10,852 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
417 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Other
1,673 GBP2018-10-31
1,974 GBP2017-10-31
Trade Debtors/Trade Receivables
Current
-1 GBP2018-10-31
-1 GBP2017-10-31
Debtors
Current
3,216 GBP2018-10-31
4,504 GBP2017-10-31
Bank Borrowings/Overdrafts
Current
102 GBP2018-10-31
Trade Creditors/Trade Payables
Current
21,669 GBP2018-10-31
24,636 GBP2017-10-31
Other Taxation & Social Security Payable
10,910 GBP2018-10-31
6,457 GBP2017-10-31
Other Creditors
Current
48,967 GBP2018-10-31
57,654 GBP2017-10-31

  • AYALA UK LIMITED
    Info
    Registered number 02707134
    Suffolk House 7 Hydra, Orion Court, Addison Way, Great Blakenham, Suffolk IP6 0LW
    Private Limited Company incorporated on 1992-04-15 and dissolved on 2020-10-13 (28 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.