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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Barbosa, Ana Isabel Da Silva
    Born in July 1975
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Stewart
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Fellows, Adam Edward
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2023-12-20 ~ 2025-07-02
    OF - Director → CIF 0
  • 4
    Mcclelland, Scott Eliot
    Born in February 1987
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Mann, Raymond Douglas
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Raymond Douglas Mann
    Born in August 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Has significant influence or control → CIF 0
  • 6
    Brew, Karl Robert
    Born in January 1986
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Mendes, Ricardo João Rodrigues Fonseca
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Mann, Louise Elizabeth
    Financial Controller born in June 1967
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2025-07-02
    OF - Director → CIF 0
    Mann, Louise Elizabeth
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 9
    TEKEVER LTD
    08684764
    5, Benham Road, Chilworth, Southampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 11
    THE MANN ORGANISATION LIMITED
    - now 02160533
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-09
    Commencement of winding up on 2025-10-20
    PREMCO (U.K.) LIMITED - 1996-04-19
    Fishpool Farm, St. Weonards, Hereford, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEST WALES AIRPORT LIMITED

Period: 2000-12-01 ~ now
Company number: 04118485
Registered name
WEST WALES AIRPORT LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Property, Plant & Equipment
3,884,868 GBP2025-06-30
3,674,504 GBP2024-06-30
Cash at bank and in hand
441,722 GBP2025-06-30
604,723 GBP2024-06-30
Current Assets
737,367 GBP2025-06-30
940,518 GBP2024-06-30
Net Current Assets/Liabilities
460,674 GBP2025-06-30
354,396 GBP2024-06-30
Total Assets Less Current Liabilities
4,345,542 GBP2025-06-30
4,028,900 GBP2024-06-30
Creditors
Non-current
-332,688 GBP2025-06-30
-341,931 GBP2024-06-30
Net Assets/Liabilities
3,887,712 GBP2025-06-30
3,528,700 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
3,887,711 GBP2025-06-30
3,528,699 GBP2024-06-30
Equity
3,887,712 GBP2025-06-30
3,528,700 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,066,430 GBP2025-06-30
3,654,530 GBP2024-06-30
Plant and equipment
1,355,265 GBP2025-06-30
1,362,249 GBP2024-06-30
Furniture and fittings
38,554 GBP2025-06-30
39,331 GBP2024-06-30
Motor vehicles
22,650 GBP2025-06-30
40,124 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,043,764 GBP2025-06-30
5,655,788 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,699 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-777 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-17,474 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-32,950 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,106,533 GBP2025-06-30
991,557 GBP2024-06-30
Furniture and fittings
34,158 GBP2025-06-30
31,130 GBP2024-06-30
Motor vehicles
21,852 GBP2025-06-30
37,603 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,158,896 GBP2025-06-30
1,981,284 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
58,371 GBP2024-07-01 ~ 2025-06-30
Land and buildings, Under hire purchased contracts or finance leases
16,988 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
128,113 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,145 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
539 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
207,156 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,137 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-117 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-16,290 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,544 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,620,173 GBP2025-06-30
Plant and equipment
248,732 GBP2025-06-30
370,692 GBP2024-06-30
Furniture and fittings
4,396 GBP2025-06-30
8,201 GBP2024-06-30
Motor vehicles
798 GBP2025-06-30
2,521 GBP2024-06-30
Land and buildings, Owned/Freehold
3,266,644 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
26,446 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
224,845 GBP2025-06-30
213,570 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
23,625 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year
32,211 GBP2025-06-30
105,486 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
280,681 GBP2025-06-30
319,056 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-30
250,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,438 GBP2025-06-30
59,481 GBP2024-06-30
Corporation Tax Payable
Current
175,637 GBP2025-06-30
167,069 GBP2024-06-30
Other Taxation & Social Security Payable
Current
75,897 GBP2025-06-30
81,570 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
17,954 GBP2025-06-30
23,384 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,000 GBP2025-06-30
Between two and five year
75,833 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,833 GBP2025-06-30
  • WEST WALES AIRPORT LIMITED
    Info
    Registered number 04118485
    Hangar 1 West Wales Airport, Blaenannerch Ceredigion SA43 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.