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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 7
  • 1
    Sutcliffe, Alan James
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 2
    Kershaw, Lee
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-02-06 ~ 2025-11-30
    OF - Director → CIF 0
    Mr Lee Kershaw
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2025-02-06 ~ 2025-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dosanjh, Shareen
    Accountant born in April 1980
    Individual (7 offsprings)
    Officer
    2013-06-06 ~ 2019-06-19
    OF - Director → CIF 0
  • 4
    Kershaw, Rebecca
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2023-12-15
    OF - Director → CIF 0
    Kershaw, Rebecca
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2023-12-15
    OF - Secretary → CIF 0
  • 5
    Kershaw, Vincent
    General Builder born in May 1959
    Individual (5 offsprings)
    Officer
    2005-03-02 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Vincent Douglas Kershaw
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-04-07 ~ 2005-03-02
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-04-07 ~ 2005-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRE VALLEY EXTERIORS LIMITED

Period: 2004-04-07 ~ now
Company number: 05097538
Registered name
AIRE VALLEY EXTERIORS LIMITED - now
Standard Industrial Classification
43310 - Plastering
Brief company account
Debtors
8,414 GBP2025-03-31
119,014 GBP2024-03-31
Cash at bank and in hand
7,018 GBP2025-03-31
150,227 GBP2024-03-31
Current Assets
15,432 GBP2025-03-31
269,241 GBP2024-03-31
Net Current Assets/Liabilities
13,682 GBP2025-03-31
35,578 GBP2024-03-31
Total Assets Less Current Liabilities
13,682 GBP2025-03-31
35,578 GBP2024-03-31
Net Assets/Liabilities
13,682 GBP2025-03-31
35,578 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
13,100 GBP2025-03-31
13,100 GBP2024-03-31
Retained earnings (accumulated losses)
482 GBP2025-03-31
22,378 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,425 GBP2025-03-31
14,425 GBP2024-03-31
Furniture and fittings
7,683 GBP2025-03-31
7,683 GBP2024-03-31
Computers
5,774 GBP2025-03-31
5,774 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
27,882 GBP2025-03-31
27,882 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,425 GBP2025-03-31
14,425 GBP2024-03-31
Furniture and fittings
7,683 GBP2025-03-31
7,683 GBP2024-03-31
Computers
5,774 GBP2025-03-31
5,774 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,882 GBP2025-03-31
27,882 GBP2024-03-31
Other Debtors
Current
8,414 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
119,014 GBP2024-03-31
Trade Creditors/Trade Payables
Current
43,318 GBP2024-03-31
Corporation Tax Payable
Current
20,754 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,775 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2025-03-31
5,400 GBP2024-03-31
Amounts owed to directors
Current
149,416 GBP2024-03-31

  • AIRE VALLEY EXTERIORS LIMITED
    Info
    Registered number 05097538
    9 Briar Rhydding, Baildon, Shipley BD17 7JW
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.