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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 3
  • 1
    Whitehead, Nicholas John Kenneth
    Civil Engineer born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Kenneth Whitehead
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitehead, Victoria Michelle
    Solicitor born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Whitehead, Victoria Michelle
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Secretary → CIF 0
    Miss Victoria Michelle Whitehead
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ 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
  • 3
    Atkinson, Helen Elizabeth
    Human Resources born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
    Mrs Helen Elizabeth Atkinson
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ 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
Ceased 5
  • 1
    Robson, Peter George
    Commercial Director born in September 1955
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 2
    Boron, Paul
    Surveyor-Civil Engineer born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 2020-01-03
    OF - Director → CIF 0
  • 3
    Mr John Crompton Whitehead
    Born in June 1945
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harrison, Stephen John
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 2020-01-03
    OF - Director → CIF 0
    Harrison, Stephen John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-15 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 5
    Mrs Judith Ann Whitehead
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A E YATES DIRECTIONAL DRILLING LTD

Previous names
A E YATES TRENCHLESS SOLUTIONS(IRELAND) LTD. - 2020-02-27
A.E. YATES CIVIL ENGINEERING LIMITED - 2015-11-19
CRANFIELD GENERAL TRADING COMPANY LIMITED - 2000-11-08
Standard Industrial Classification
99999 - Dormant Company
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Debtors
721,443 GBP2024-08-31
338,589 GBP2023-08-31
Current Assets
886,196 GBP2024-08-31
348,963 GBP2023-08-31
Net Current Assets/Liabilities
-170,938 GBP2024-08-31
-346,693 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-171,038 GBP2024-08-31
-346,793 GBP2023-08-31
Equity
-170,938 GBP2024-08-31
-346,693 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
630 GBP2023-08-31
Other Debtors
Current
132,441 GBP2024-08-31
37,513 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
721,443 GBP2024-08-31
338,589 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
607,950 GBP2024-08-31
581,702 GBP2023-08-31
Trade Creditors/Trade Payables
Current
135,794 GBP2024-08-31
11,852 GBP2023-08-31
Other Taxation & Social Security Payable
Current
13,655 GBP2024-08-31
10,329 GBP2023-08-31
Other Creditors
Current
128,816 GBP2024-08-31
54,355 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
170,919 GBP2024-08-31
37,418 GBP2023-08-31
Creditors
Current
1,057,134 GBP2024-08-31
695,656 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

  • A E YATES DIRECTIONAL DRILLING LTD
    Info
    A E YATES TRENCHLESS SOLUTIONS(IRELAND) LTD. - 2020-02-27
    A.E. YATES CIVIL ENGINEERING LIMITED - 2020-02-27
    CRANFIELD GENERAL TRADING COMPANY LIMITED - 2020-02-27
    Registered number 03091495
    icon of addressA E Yates Ltd Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, Lancashire BL6 4SB
    Private Limited Company incorporated on 1995-08-15 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.