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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 8
  • 1
    Faccenda, Ian James
    Born in January 1967
    Individual (38 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Faccenda, Susan
    Born in September 1941
    Individual (28 offsprings)
    Officer
    2019-09-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 3
    Gulliver, Alison Jane
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2019-09-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 4
    Faccenda, Robin Michael
    Born in June 1937
    Individual (36 offsprings)
    Officer
    2019-09-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 5
    Butler, Matthew Richard
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Faccenda, Helen
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2019-09-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 7
    FACCENDA INVESTMENTS LIMITED
    - now 01822845 08925296
    HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    DENCHCREST LIMITED - 1989-01-16
    1, Willow Road, Brackley, Northamptonshire, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2024-09-27 ~ now
    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
    2019-09-02 ~ 2024-04-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    FACCENDA HOLDINGS LIMITED
    10916935
    1, Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2024-04-24 ~ 2024-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WELLINGTON AIRFIELD LIMITED

Period: 2019-09-02 ~ now
Company number: 12185449
Registered name
WELLINGTON AIRFIELD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,643,513 GBP2024-05-31
3,524,684 GBP2023-05-31
Investment Property
5,310,713 GBP2024-05-31
4,932,138 GBP2023-05-31
Fixed Assets
7,954,226 GBP2024-05-31
8,456,822 GBP2023-05-31
Debtors
1,347,934 GBP2024-05-31
734,117 GBP2023-05-31
Cash at bank and in hand
5,436 GBP2024-05-31
407,229 GBP2023-05-31
Current Assets
1,920,337 GBP2024-05-31
1,627,199 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-442,440 GBP2024-05-31
-322,336 GBP2023-05-31
Net Current Assets/Liabilities
1,477,897 GBP2024-05-31
1,304,863 GBP2023-05-31
Total Assets Less Current Liabilities
9,432,123 GBP2024-05-31
9,761,685 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-15,687 GBP2024-05-31
-10,695,953 GBP2023-05-31
Net Assets/Liabilities
9,416,436 GBP2024-05-31
-934,268 GBP2023-05-31
Equity
Called up share capital
9,835,539 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-419,103 GBP2024-05-31
-934,368 GBP2023-05-31
Equity
9,416,436 GBP2024-05-31
-934,268 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
5,310,713 GBP2024-05-31
4,932,138 GBP2023-05-31
Amounts Owed By Related Parties
100 GBP2024-05-31
Current
100 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,347,834 GBP2024-05-31
734,017 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,914,901 GBP2024-05-31
1,219,970 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
913 GBP2023-05-31
Corporation Tax Payable
Current
252,869 GBP2024-05-31
199,066 GBP2023-05-31
Other Taxation & Social Security Payable
Current
108,744 GBP2024-05-31
50,057 GBP2023-05-31
Other Creditors
Current
80,827 GBP2024-05-31
72,300 GBP2023-05-31
Creditors
Current
442,440 GBP2024-05-31
322,336 GBP2023-05-31
Other Creditors
Non-current
15,687 GBP2024-05-31
10,695,953 GBP2023-05-31

  • WELLINGTON AIRFIELD LIMITED
    Info
    Registered number 12185449
    1 Willow Road, Brackley, Northamptonshire NN13 7EX
    PRIVATE LIMITED COMPANY incorporated on 2019-09-02 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 March 2026 and licensed under the Open Government Licence v3.0.