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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 2
  • 1
    Moran, Charles Alexander
    Born in March 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
    Mr Charles Alexander Moran
    Born in March 1996
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moran, Emma Victoria
    Born in December 1992
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Director → CIF 0
    Miss Emma Victoria Moran
    Born in December 1992
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Moran, Patricia, Mrs.
    Housewife born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2020-07-16
    OF - Director → CIF 0
    Mrs. Patricia Moran
    Born in March 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Pearce, Lynn Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple 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
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment
5,832,537 GBP2024-11-30
5,832,883 GBP2023-11-30
Debtors
3,557,640 GBP2024-11-30
3,349,975 GBP2023-11-30
Cash at bank and in hand
39,457 GBP2024-11-30
74,092 GBP2023-11-30
Current Assets
3,597,097 GBP2024-11-30
3,424,067 GBP2023-11-30
Net Current Assets/Liabilities
-784,543 GBP2024-11-30
1,951,896 GBP2023-11-30
Total Assets Less Current Liabilities
5,047,994 GBP2024-11-30
7,784,779 GBP2023-11-30
Creditors
Amounts falling due after one year
-2,859,092 GBP2023-11-30
Net Assets/Liabilities
4,691,217 GBP2024-11-30
4,568,851 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
4,691,215 GBP2024-11-30
4,568,849 GBP2023-11-30
Equity
4,691,217 GBP2024-11-30
4,568,851 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-12-01 ~ 2024-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-59 GBP2023-12-01 ~ 2024-11-30
-32 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
40,825 GBP2023-12-01 ~ 2024-11-30
42,296 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,831,500 GBP2024-11-30
Motor vehicles
5,830 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
5,837,330 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,793 GBP2024-11-30
4,447 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,793 GBP2024-11-30
4,447 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
346 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
346 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,831,500 GBP2024-11-30
5,831,500 GBP2023-11-30
Motor vehicles
1,037 GBP2024-11-30
1,383 GBP2023-11-30
Other Debtors
3,557,640 GBP2024-11-30
3,349,975 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,100,000 GBP2024-11-30
240,908 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
84,368 GBP2024-11-30
41,897 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
896 GBP2024-11-30
837 GBP2023-11-30
Other Creditors
Amounts falling due within one year
112,655 GBP2024-11-30
87,310 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,859,092 GBP2023-11-30

  • AIRE VALLEY PROPERTIES LIMITED
    Info
    Registered number 04978836
    icon of address20-22 Bridge End, Leeds, West Yorkshire LS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-28 (22 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.