logo
explain how to read the page

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 6
  • 1
    Barbosa, Ana Isabel Da Silva
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Brew, Karl Robert
    Born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Mendes, Ricardo João Rodrigues Fonseca
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcclelland, Scott Eliot
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Stewart
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5, Benham Road, Chilworth, Southampton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,792,015 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-07-02 ~ 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 6
  • 1
    Mann, Raymond Douglas
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Raymond Douglas Mann
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-02
    PE - Has significant influence or control → CIF 0
  • 2
    Fellows, Adam Edward
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2025-07-02
    OF - Director → CIF 0
  • 3
    Mann, Louise Elizabeth
    Financial Controller born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2025-07-02
    OF - Director → CIF 0
    Mann, Louise Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 4
    PREMCO (U.K.) LIMITED - 1996-04-19
    icon of addressFishpool Farm, St. Weonards, Hereford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Director → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST WALES AIRPORT LIMITED

Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
3,674,504 GBP2024-06-30
3,638,247 GBP2023-06-30
Cash at bank and in hand
604,723 GBP2024-06-30
405,718 GBP2023-06-30
Current Assets
940,518 GBP2024-06-30
778,895 GBP2023-06-30
Net Current Assets/Liabilities
354,396 GBP2024-06-30
171,732 GBP2023-06-30
Total Assets Less Current Liabilities
4,028,900 GBP2024-06-30
3,809,979 GBP2023-06-30
Net Assets/Liabilities
3,528,700 GBP2024-06-30
3,278,483 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
3,528,699 GBP2024-06-30
3,278,482 GBP2023-06-30
Equity
3,528,700 GBP2024-06-30
3,278,483 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,878,270 GBP2023-06-30
Plant and equipment
1,362,249 GBP2024-06-30
1,329,283 GBP2023-06-30
Furniture and fittings
39,331 GBP2024-06-30
33,885 GBP2023-06-30
Motor vehicles
40,124 GBP2024-06-30
40,124 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,655,788 GBP2024-06-30
5,425,876 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,000 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-73,997 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,654,530 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
991,557 GBP2024-06-30
872,068 GBP2023-06-30
Furniture and fittings
31,130 GBP2024-06-30
22,924 GBP2023-06-30
Motor vehicles
37,603 GBP2024-06-30
36,763 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,981,284 GBP2024-06-30
1,787,629 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
48,252 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
125,489 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
8,206 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
840 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,655 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,000 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
387,886 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,266,644 GBP2024-06-30
Plant and equipment
370,692 GBP2024-06-30
457,215 GBP2023-06-30
Furniture and fittings
8,201 GBP2024-06-30
10,961 GBP2023-06-30
Motor vehicles
2,521 GBP2024-06-30
3,361 GBP2023-06-30
Owned/Freehold, Land and buildings
2,538,636 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
43,314 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
213,570 GBP2024-06-30
336,823 GBP2023-06-30
Other Debtors
Amounts falling due within one year
105,486 GBP2024-06-30
23,459 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
319,056 GBP2024-06-30
Amounts falling due within one year, Current
360,282 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
105,593 GBP2023-06-30
Other Remaining Borrowings
Current
250,000 GBP2024-06-30
250,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
59,481 GBP2024-06-30
50,581 GBP2023-06-30
Corporation Tax Payable
Current
167,069 GBP2024-06-30
118,376 GBP2023-06-30
Other Taxation & Social Security Payable
Current
81,570 GBP2024-06-30
47,329 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
23,384 GBP2024-06-30
33,767 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
20,635 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,250 GBP2024-06-30
75,000 GBP2023-06-30
Between two and five year
140,833 GBP2024-06-30
226,879 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,083 GBP2024-06-30
301,879 GBP2023-06-30
  • WEST WALES AIRPORT LIMITED
    Info
    Registered number 04118485
    icon of addressGranta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.