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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 1
  • Woods, Simon
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ now
    OF - Director → CIF 0
    Mr. Simon Woods
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Woods, Brian
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 2
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
    icon of addressThe 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,692 GBP2024-12-31
2,538 GBP2023-12-31
Investment Property
4,303,435 GBP2024-12-31
5,230,000 GBP2023-12-31
Fixed Assets
4,310,127 GBP2024-12-31
5,232,538 GBP2023-12-31
Debtors
127,080 GBP2024-12-31
640,010 GBP2023-12-31
Cash at bank and in hand
62,521 GBP2024-12-31
11,185 GBP2023-12-31
Current Assets
189,601 GBP2024-12-31
651,195 GBP2023-12-31
Creditors
Current
953,862 GBP2024-12-31
23,601 GBP2023-12-31
Net Current Assets/Liabilities
-764,261 GBP2024-12-31
627,594 GBP2023-12-31
Total Assets Less Current Liabilities
3,545,866 GBP2024-12-31
5,860,132 GBP2023-12-31
Creditors
Non-current
-2,319,500 GBP2023-12-31
Net Assets/Liabilities
3,414,666 GBP2024-12-31
3,271,535 GBP2023-12-31
Equity
Called up share capital
947,418 GBP2024-12-31
947,418 GBP2023-12-31
Retained earnings (accumulated losses)
1,505,591 GBP2024-12-31
960,612 GBP2023-12-31
Equity
3,414,666 GBP2024-12-31
3,271,535 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,955 GBP2024-12-31
4,068 GBP2023-12-31
Motor vehicles
39,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,955 GBP2024-12-31
43,068 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-150,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-150,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,263 GBP2024-12-31
4,025 GBP2023-12-31
Motor vehicles
36,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,263 GBP2024-12-31
40,530 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
238 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,692 GBP2024-12-31
43 GBP2023-12-31
Motor vehicles
2,495 GBP2023-12-31
Investment Property - Fair Value Model
4,303,435 GBP2024-12-31
5,230,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,182,500 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current, Amounts falling due within one year
515,238 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
127,080 GBP2024-12-31
640,010 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
12,050 GBP2024-12-31
Other Creditors
Current
891,812 GBP2024-12-31
2,601 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,319,500 GBP2023-12-31
Bank Borrowings
Secured
50,000 GBP2024-12-31
2,319,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
131,200 GBP2024-12-31
269,097 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
947,418 shares2024-12-31
  • AYREFIELD DEVELOPMENTS LIMITED
    Info
    Registered number 03719707
    icon of address1st Floor Waterside House, Waterside Drive, Wigan, Lancashire WN3 5AZ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.