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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
    Clare, Ellie
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Saban, Alan Jeffrey John
    Engineer born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Mark John
    Engineer born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30, North Street, Keighley, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Cook, Nabil Alan
    Engineer born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-08 ~ 2020-08-28
    OF - Director → CIF 0
  • 2
    Bailey, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 3
    Bailey, James
    Consulting Engineer born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2021-11-11
    OF - Director → CIF 0
    Mr James Bailey
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHEATLANDS AIRE VALLEY ENGINEERING LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
16,164 GBP2024-03-31
11,565 GBP2023-03-31
Fixed Assets
16,164 GBP2024-03-31
11,565 GBP2023-03-31
Debtors
310,308 GBP2024-03-31
309,246 GBP2023-03-31
Cash at bank and in hand
77,165 GBP2024-03-31
27,521 GBP2023-03-31
Current Assets
387,473 GBP2024-03-31
336,767 GBP2023-03-31
Creditors
-169,826 GBP2024-03-31
-175,011 GBP2023-03-31
Net Current Assets/Liabilities
217,647 GBP2024-03-31
161,756 GBP2023-03-31
Total Assets Less Current Liabilities
233,811 GBP2024-03-31
173,321 GBP2023-03-31
Creditors
Non-current
-15,000 GBP2024-03-31
-25,000 GBP2023-03-31
Net Assets/Liabilities
215,158 GBP2024-03-31
146,124 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
215,058 GBP2024-03-31
146,024 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
44,649 GBP2024-03-31
32,804 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,485 GBP2024-03-31
21,239 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,246 GBP2023-04-01 ~ 2024-03-31

  • WHEATLANDS AIRE VALLEY ENGINEERING LTD
    Info
    Registered number 09852997
    icon of address30 North Street, Keighley, West Yorkshire BD21 3SE
    Private Limited Company incorporated on 2015-11-02 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.