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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 4
  • 1
    Chadwick, Chris John
    Born in April 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Craig
    Born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Richard
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAiredale Mills Skipton Road, Skipton Road, Crosshills, Keighley, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,127,640 GBP2023-12-08 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-12-21 ~ 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 3
  • 1
    Chadwick, Richard Paul
    Director born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2018-03-27
    OF - Director → CIF 0
    Mr Christopher John Chadwick
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    PE - Has significant influence or control → CIF 0
    Mr Christopher John Chadwick
    Born in April 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ 2023-12-21
    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
    Richard Paul Chadwick
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chadwick, John Whitney
    Dyestuff Merchant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Chadwick, David Michael
    Dyestuff Merchant born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

AIREDALE GROUP HOLDINGS LIMITED

Previous name
AIREDALE CHEMICAL HOLDINGS LIMITED - 2022-12-19
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-1,568,936 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,441,257 GBP2024-01-01 ~ 2024-12-31
16,194,222 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-23,516 GBP2024-01-01 ~ 2024-12-31
-25,029 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,417,741 GBP2024-01-01 ~ 2024-12-31
14,600,257 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
12,129 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,429,870 GBP2024-01-01 ~ 2024-12-31
14,600,257 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
24,572,234 GBP2024-12-31
24,584,690 GBP2023-12-31
Debtors
811,919 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-303,516 GBP2024-12-31
Net Current Assets/Liabilities
508,403 GBP2024-12-31
-4,030,354 GBP2023-12-31
Total Assets Less Current Liabilities
25,080,637 GBP2024-12-31
20,554,336 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-250,000 GBP2023-12-31
Net Assets/Liabilities
25,080,637 GBP2024-12-31
20,304,336 GBP2023-12-31
Equity
Called up share capital
17,940 GBP2024-12-31
17,940 GBP2023-12-31
16,590 GBP2022-12-31
Retained earnings (accumulated losses)
25,062,697 GBP2024-12-31
20,286,396 GBP2023-12-31
1,118,601 GBP2022-12-31
Equity
25,080,637 GBP2024-12-31
20,304,336 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,429,870 GBP2024-01-01 ~ 2024-12-31
14,600,257 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,350 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,350 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,761,263 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,653,569 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,129 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
799,790 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
20,000 GBP2024-12-31
3,559,983 GBP2023-12-31
Other Creditors
Current
283,516 GBP2024-12-31
291,752 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
178,619 GBP2023-12-31
Creditors
Current
303,516 GBP2024-12-31
4,030,354 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,260 shares2024-12-31
38,260 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38,260 shares2024-12-31
38,260 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,440 shares2024-12-31
13,440 shares2023-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
13,440 shares2024-12-31
13,440 shares2023-12-31
Equity
Called up share capital
17,940 GBP2024-12-31
17,940 GBP2023-12-31
Related profiles found in government register
  • AIREDALE GROUP HOLDINGS LIMITED
    Info
    AIREDALE CHEMICAL HOLDINGS LIMITED - 2022-12-19
    Registered number 08368496
    icon of addressAiredale Mills Skipton Road, Crosshills, Keighley, West Yorkshire BD20 7BX
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • AIREDALE GROUP HOLDINGS LIMITED
    S
    Registered number 08368496
    icon of addressAiredale Mills, Skipton Road, Cross Hills, Keighley, England, BD20 7BX
    Limited Company in The Registrar Of Companies England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • AIREDALE GROUP HOLDINGS LIMITED
    S
    Registered number 08368496
    icon of addressAiredale Mills, Skipton Road, Cross Hills, Keighley, West Yorkshire, England, BD20 7BX
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressAiredale Mills Skipton Road, Cross Hills, Keighley, West Yorkshire
    Active Corporate (8 parents)
    Equity (Company account)
    22,919,457 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DC CLEANING SOLUTIONS LTD - 2014-01-31
    icon of addressAiredale Mills Skipton Road, Cross Hills, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAiredale Mills Skipton Road, Cross Hills, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AIREDALE SOLUTIONS LIMITED - 2014-01-31
    icon of addressAiredale Chemical Co Ltd Airedale Mills, Skipton Road Crosshills, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAiredale Mills Skipton Road, Cross Hills, Keighley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressAiredale Mills Skipton Road, Cross Hills, Keighley, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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