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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
    Bailey, Joanne
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 2
    Cook, Nabil Alan
    Engineer born in July 1987
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Williams, Mark John
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, James
    Consulting Engineer born in April 1980
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ 2021-11-11
    OF - Director → CIF 0
    Mr James Bailey
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Saban, Alan Jeffrey John
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Clare, Ellie
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 7
    WAVE EOT LIMITED
    12899227
    30, North Street, Keighley, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

Period: 2015-11-02 ~ now
Company number: 09852997
Registered name
WHEATLANDS AIRE VALLEY ENGINEERING LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
12,962 GBP2025-03-31
16,164 GBP2024-03-31
Fixed Assets
12,962 GBP2025-03-31
16,164 GBP2024-03-31
Debtors
318,924 GBP2025-03-31
310,308 GBP2024-03-31
Cash at bank and in hand
238,694 GBP2025-03-31
77,165 GBP2024-03-31
Current Assets
557,618 GBP2025-03-31
387,473 GBP2024-03-31
Creditors
-340,523 GBP2025-03-31
-169,826 GBP2024-03-31
Net Current Assets/Liabilities
217,095 GBP2025-03-31
217,647 GBP2024-03-31
Total Assets Less Current Liabilities
230,057 GBP2025-03-31
233,811 GBP2024-03-31
Creditors
Non-current
-5,000 GBP2025-03-31
-15,000 GBP2024-03-31
Net Assets/Liabilities
222,594 GBP2025-03-31
215,158 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
222,494 GBP2025-03-31
215,058 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
48,630 GBP2025-03-31
44,649 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,668 GBP2025-03-31
28,485 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,183 GBP2024-04-01 ~ 2025-03-31

  • WHEATLANDS AIRE VALLEY ENGINEERING LTD
    Info
    Registered number 09852997
    30 North Street, Keighley, West Yorkshire BD21 3SE
    PRIVATE LIMITED COMPANY incorporated on 2015-11-02 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.