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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Gibbs, Emma Jane
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 2
    Hartell, Philip
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Martin Howard
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 4
    Maddock, Martyn John
    Manager
    Individual (7 offsprings)
    Officer
    2005-04-22 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Francis, Andrew Charles
    Designer born in May 1953
    Individual (10 offsprings)
    Officer
    1997-08-21 ~ 2005-01-07
    OF - Director → CIF 0
  • 6
    Ovenden, Joanne Elizabeth
    Accountant
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2004-11-13
    OF - Secretary → CIF 0
  • 7
    Maddock, Phillip
    Manager born in March 1965
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2016-10-28
    OF - Director → CIF 0
    Maddock, Phillip
    Director
    Individual (11 offsprings)
    Officer
    2004-11-13 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 8
    John, Mark
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
    Mr Mark John
    Born in March 1980
    Individual (11 offsprings)
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Widdas, Jeremy Neil
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 10
    Mossman, Peter Lawrence
    Accountant
    Individual (21 offsprings)
    Officer
    2004-01-31 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 11
    Sutton, Antony
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Graham
    Sales born in June 1950
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 1997-08-21
    OF - Director → CIF 0
  • 13
    Cruickshank, Trevor
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1997-08-21
    OF - Director → CIF 0
  • 14
    Clarke, Rosemary Vivien
    Administrator
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 15
    Mcivor, Kerry
    Sales Director born in September 1970
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2018-11-21
    OF - Director → CIF 0
  • 16
    Wonnacott, Frederick Francis Michael
    Financial Director born in March 1940
    Individual (16 offsprings)
    Officer
    1998-01-15 ~ 2001-11-01
    OF - Director → CIF 0
  • 17
    Christie, Robert James
    Group Commercial Director born in November 1980
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2025-06-03
    OF - Director → CIF 0
  • 18
    Downey, Diane
    Individual (13 offsprings)
    Officer
    2000-12-04 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-11-22 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 20
    MADDOCK PROPERTIES LIMITED
    07230167
    Duel House, Llandowlais Street, Oakfield, Cwmbran, Gwent, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AIRQUEE LIMITED

Period: 2003-04-01 ~ now
Company number: 03129324
Registered names
AIRQUEE LIMITED - now 03834699
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
52,006 GBP2024-12-31
67,783 GBP2023-12-31
Investment Property
225,000 GBP2024-12-31
225,000 GBP2023-12-31
Fixed Assets - Investments
149,311 GBP2024-12-31
306,040 GBP2023-12-31
Fixed Assets
426,317 GBP2024-12-31
598,823 GBP2023-12-31
Debtors
5,858,692 GBP2024-12-31
5,703,326 GBP2023-12-31
Cash at bank and in hand
1,307,200 GBP2024-12-31
1,482,726 GBP2023-12-31
Current Assets
8,091,757 GBP2024-12-31
7,965,326 GBP2023-12-31
Net Current Assets/Liabilities
6,365,493 GBP2024-12-31
6,091,900 GBP2023-12-31
Total Assets Less Current Liabilities
6,791,810 GBP2024-12-31
6,690,723 GBP2023-12-31
Net Assets/Liabilities
6,658,812 GBP2024-12-31
6,482,111 GBP2023-12-31
Equity
Called up share capital
143,056 GBP2024-12-31
143,056 GBP2023-12-31
143,056 GBP2022-12-31
Share premium
85,694 GBP2024-12-31
85,694 GBP2023-12-31
85,694 GBP2022-12-31
Capital redemption reserve
386,252 GBP2024-12-31
386,252 GBP2023-12-31
386,252 GBP2022-12-31
Retained earnings (accumulated losses)
6,043,810 GBP2024-12-31
5,867,109 GBP2023-12-31
5,445,940 GBP2022-12-31
Equity
8,412,356 GBP2024-12-31
7,520,708 GBP2023-12-31
Profit/Loss
177,701 GBP2024-01-01 ~ 2024-12-31
424,169 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Wages/Salaries
835,731 GBP2024-01-01 ~ 2024-12-31
702,567 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,685 GBP2024-01-01 ~ 2024-12-31
22,654 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
954,241 GBP2024-01-01 ~ 2024-12-31
806,175 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
160,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
40,371 GBP2023-12-31
Intangible Assets - Gross Cost
200,371 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
160,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
40,371 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
200,371 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,448 GBP2023-12-31
Furniture and fittings
55,032 GBP2023-12-31
Motor vehicles
72,242 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
251,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,028 GBP2024-12-31
73,221 GBP2023-12-31
Furniture and fittings
55,032 GBP2024-12-31
55,032 GBP2023-12-31
Motor vehicles
37,656 GBP2024-12-31
27,686 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,132 GBP2024-12-31
183,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,807 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,777 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,420 GBP2024-12-31
23,227 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
34,586 GBP2024-12-31
44,556 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Investments in Subsidiaries
149,311 GBP2024-12-31
149,311 GBP2023-12-31
Amounts invested in assets
149,311 GBP2024-12-31
306,040 GBP2023-12-31
Finished Goods/Goods for Resale
925,865 GBP2024-12-31
779,274 GBP2023-12-31
Trade Debtors/Trade Receivables
715,514 GBP2024-12-31
682,319 GBP2023-12-31
Amount of corporation tax that is recoverable
12,588 GBP2024-12-31
79,030 GBP2023-12-31
Other Debtors
Current
1,317,654 GBP2024-12-31
1,180,803 GBP2023-12-31
Prepayments/Accrued Income
Current
123,369 GBP2024-12-31
35,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,172 GBP2024-12-31
9,261 GBP2023-12-31
Corporation Tax Payable
Current
4,536 GBP2024-12-31
4,536 GBP2023-12-31
Other Creditors
Current
952,146 GBP2024-12-31
1,072,062 GBP2023-12-31
Creditors
Current
1,726,264 GBP2024-12-31
1,873,426 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,891 GBP2024-12-31
38,063 GBP2023-12-31
Bank Borrowings
143,288 GBP2024-12-31
208,730 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
58,860 GBP2024-12-31
58,860 GBP2023-12-31
Non-current, Amounts falling due after one year
149,870 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,171 GBP2024-12-31
9,261 GBP2023-12-31
Related profiles found in government register
  • AIRQUEE LIMITED
    Info
    THE INFLATABLE FAN COMPANY LIMITED - 2003-04-01
    Registered number 03129324
    Duel House Llandowlais Street, Oakfield, Cwmbran, Gwent NP44 7XB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-22 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • AIRQUEE LIMITED
    S
    Registered number 03129324
    Duel House, Llandowlais Street, Oakfield, Cwmbran, Gwent, NP44 7XB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • AIRQUEE LIMITED
    S
    Registered number 03129324
    Duel House, Llandowlais Street, Oakfield, Cwmbran, Gwent, United Kingdom, NP44 7XB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • AIRQUEE LIMITED
    S
    Registered number 03129324
    Duel House, Llandowlais Street, Oakfield, Cwmbran, Wales, NP44 7XB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIRQUEE (NI) LIMITED
    NI680206
    54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BOUNCEABOUT LEISURE UK LIMITED
    12430542
    Duel House, Llandowlais Street, Oakfield, Cwmbran, Gwent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CREATIVE LEARNING CENTRES LIMITED
    02715125
    Duel House Llandowlais Street, Oakfield, Cwmbran, Gwent, Wales
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.