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 1
  • Woods, Simon
    Business Consultant born in July 1971
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
    Mr. Simon Woods
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2017-02-25 ~ 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 3
  • 1
    Woods, Brian
    Individual
    Officer
    1999-02-25 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
  • 3
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AYREFIELD DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,538 GBP2023-12-31
3,384 GBP2022-12-31
Investment Property
5,230,000 GBP2023-12-31
8,550,000 GBP2022-12-31
Fixed Assets
5,232,538 GBP2023-12-31
8,553,384 GBP2022-12-31
Debtors
640,010 GBP2023-12-31
713,395 GBP2022-12-31
Cash at bank and in hand
11,185 GBP2023-12-31
18,538 GBP2022-12-31
Current Assets
651,195 GBP2023-12-31
731,933 GBP2022-12-31
Creditors
Current
23,601 GBP2023-12-31
138,247 GBP2022-12-31
Net Current Assets/Liabilities
627,594 GBP2023-12-31
593,686 GBP2022-12-31
Total Assets Less Current Liabilities
5,860,132 GBP2023-12-31
9,147,070 GBP2022-12-31
Creditors
Non-current
-2,319,500 GBP2023-12-31
-4,654,819 GBP2022-12-31
Net Assets/Liabilities
3,271,535 GBP2023-12-31
3,974,979 GBP2022-12-31
Equity
Called up share capital
947,418 GBP2023-12-31
947,418 GBP2022-12-31
Retained earnings (accumulated losses)
960,612 GBP2023-12-31
1,268,075 GBP2022-12-31
Equity
3,271,535 GBP2023-12-31
3,974,979 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,068 GBP2022-12-31
Motor vehicles
39,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
43,068 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,025 GBP2023-12-31
4,010 GBP2022-12-31
Motor vehicles
36,505 GBP2023-12-31
35,674 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,530 GBP2023-12-31
39,684 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
43 GBP2023-12-31
58 GBP2022-12-31
Motor vehicles
2,495 GBP2023-12-31
3,326 GBP2022-12-31
Investment Property - Fair Value Model
5,230,000 GBP2023-12-31
8,550,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-3,320,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
515,238 GBP2023-12-31
434,214 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
640,010 GBP2023-12-31
713,395 GBP2022-12-31
Other Taxation & Social Security Payable
Current
99,074 GBP2022-12-31
Other Creditors
Current
2,601 GBP2023-12-31
2,440 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,319,500 GBP2023-12-31
4,654,819 GBP2022-12-31
Bank Borrowings
Secured
2,319,500 GBP2023-12-31
4,654,819 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
269,097 GBP2023-12-31
517,272 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
947,418 shares2023-12-31
  • AYREFIELD DEVELOPMENTS LIMITED
    Info
    Registered number 03719707
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ
    Private Limited Company incorporated on 1999-02-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.