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 6
  • 1
    Faccenda, Helen
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Faccenda, Robin Michael
    Company Director born in June 1937
    Individual (21 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Gulliver, Alison Jane
    Company Director born in August 1969
    Individual (14 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Faccenda, Susan
    Company Director born in September 1941
    Individual (19 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Faccenda, Ian James
    Company Director born in January 1967
    Individual (28 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 6
    HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    DENCHCREST LIMITED - 1989-01-16
    1, Willow Road, Brackley, Northamptonshire, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    139,545,784 GBP2023-05-31
    Person with significant control
    2024-09-27 ~ 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 2
  • 1
    1, Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    170,282,500 GBP2023-05-31
    Person with significant control
    2024-04-24 ~ 2024-09-27
    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
  • 2
    HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    DENCHCREST LIMITED - 1989-01-16
    1, Willow Road, Brackley, Northamptonshire, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    139,545,784 GBP2023-05-31
    Person with significant control
    2019-09-02 ~ 2024-04-24
    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
parent relation
Company in focus

WELLINGTON AIRFIELD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,524,684 GBP2023-05-31
4,389,770 GBP2022-05-31
Investment Property
4,932,138 GBP2023-05-31
4,580,550 GBP2022-05-31
Fixed Assets
8,456,822 GBP2023-05-31
8,970,320 GBP2022-05-31
Debtors
734,117 GBP2023-05-31
398,384 GBP2022-05-31
Cash at bank and in hand
407,229 GBP2023-05-31
1,483,752 GBP2022-05-31
Current Assets
1,627,199 GBP2023-05-31
2,287,788 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-322,336 GBP2023-05-31
-267,801 GBP2022-05-31
Net Current Assets/Liabilities
1,304,863 GBP2023-05-31
2,019,987 GBP2022-05-31
Total Assets Less Current Liabilities
9,761,685 GBP2023-05-31
10,990,307 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-10,695,953 GBP2023-05-31
-12,480,092 GBP2022-05-31
Net Assets/Liabilities
-934,268 GBP2023-05-31
-1,489,785 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-934,368 GBP2023-05-31
-1,489,885 GBP2022-05-31
Equity
-934,268 GBP2023-05-31
-1,489,785 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
4,932,138 GBP2023-05-31
4,580,550 GBP2022-05-31
Amounts Owed By Related Parties
100 GBP2023-05-31
Current
100 GBP2022-05-31
Other Debtors
Amounts falling due within one year
734,017 GBP2023-05-31
398,284 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,219,970 GBP2023-05-31
804,036 GBP2022-05-31
Trade Creditors/Trade Payables
Current
913 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
199,066 GBP2023-05-31
134,283 GBP2022-05-31
Other Taxation & Social Security Payable
Current
50,057 GBP2023-05-31
60,435 GBP2022-05-31
Other Creditors
Current
72,300 GBP2023-05-31
73,083 GBP2022-05-31
Creditors
Current
322,336 GBP2023-05-31
267,801 GBP2022-05-31
Other Creditors
Non-current
10,695,953 GBP2023-05-31
12,480,092 GBP2022-05-31
  • WELLINGTON AIRFIELD LIMITED
    Info
    Registered number 12185449
    1 Willow Road, Brackley, Northamptonshire NN13 7EX
    Private Limited Company incorporated on 2019-09-02 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.