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 2
  • 1
    Moran, Charles Alexander
    Property born in February 1996
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ now
    OF - director → CIF 0
    Mr Charles Alexander Moran
    Born in February 1996
    Individual (7 offsprings)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Moran, Emma Victoria
    Accountant born in December 1992
    Individual (8 offsprings)
    Officer
    2019-08-08 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Pearce, Lynn Christine
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2013-08-23
    OF - secretary → CIF 0
  • 2
    Moran, Patricia, Mrs.
    Housewife born in March 1938
    Individual (2 offsprings)
    Officer
    2003-11-28 ~ 2020-07-16
    OF - director → CIF 0
    Mrs. Patricia Moran
    Born in March 1938
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-11-28 ~ 2003-11-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AIRE VALLEY PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
5,832,883 GBP2023-11-30
5,833,344 GBP2022-11-30
Debtors
3,349,975 GBP2023-11-30
3,211,593 GBP2022-11-30
Cash at bank and in hand
74,092 GBP2023-11-30
148,520 GBP2022-11-30
Current Assets
3,424,067 GBP2023-11-30
3,360,113 GBP2022-11-30
Net Current Assets/Liabilities
1,951,896 GBP2023-11-30
2,007,375 GBP2022-11-30
Total Assets Less Current Liabilities
7,784,779 GBP2023-11-30
7,840,719 GBP2022-11-30
Creditors
Amounts falling due after one year
-2,859,092 GBP2023-11-30
-3,003,949 GBP2022-11-30
Net Assets/Liabilities
4,568,851 GBP2023-11-30
4,479,902 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
4,568,849 GBP2023-11-30
4,479,900 GBP2022-11-30
Equity
4,568,851 GBP2023-11-30
4,479,902 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32 GBP2022-12-01 ~ 2023-11-30
-117 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
42,296 GBP2022-12-01 ~ 2023-11-30
38,512 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,831,500 GBP2023-11-30
Motor vehicles
5,830 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
5,837,330 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,447 GBP2023-11-30
3,986 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,447 GBP2023-11-30
3,986 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
461 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
461 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,831,500 GBP2023-11-30
5,831,500 GBP2022-11-30
Motor vehicles
1,383 GBP2023-11-30
1,844 GBP2022-11-30
Other Debtors
3,349,975 GBP2023-11-30
3,211,593 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
240,908 GBP2023-11-30
131,715 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
41,897 GBP2023-11-30
36,508 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
837 GBP2023-11-30
2,338 GBP2022-11-30
Other Creditors
Amounts falling due within one year
87,310 GBP2023-11-30
57,804 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,859,092 GBP2023-11-30
3,003,949 GBP2022-11-30
  • AIRE VALLEY PROPERTIES LIMITED
    Info
    Registered number 04978836
    20-22 Bridge End, Leeds, West Yorkshire LS1 4DJ
    Private Limited Company incorporated on 2003-11-28 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.