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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 8
  • 1
    Petch, Thomas Matthew
    Born in February 1992
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Machin, Jill Ringrose
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2017-10-04
    OF - Director → CIF 0
    Machin, Jill Ringrose
    Director
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2017-10-04
    OF - Secretary → CIF 0
    Exors Of Jill Ringrose Machin
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2017-03-17 ~ 2018-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Machin, Matthew Crawford
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2003-07-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Crawford Machin
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Machin, William
    Director born in July 1979
    Individual (16 offsprings)
    Officer
    2004-12-06 ~ 2016-09-20
    OF - Director → CIF 0
  • 5
    Darley, Diane Georgina
    Finance Director born in April 1964
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2012-09-05
    OF - Director → CIF 0
  • 6
    Machin, Digby Henry
    Farming born in March 1950
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Digby Henry Machin
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    2017-03-17 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BALLOON TREE YORKSHIRE LIMITED

Period: 2003-03-17 ~ now
Company number: 04699001
Registered name
THE BALLOON TREE YORKSHIRE LIMITED - now
Standard Industrial Classification
01250 - Growing Of Other Tree And Bush Fruits And Nuts
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
Brief company account
Property, Plant & Equipment
1,306,049 GBP2025-03-31
1,584,533 GBP2024-03-31
Debtors
22,621 GBP2025-03-31
14,055 GBP2024-03-31
Cash at bank and in hand
386,989 GBP2025-03-31
213,672 GBP2024-03-31
Current Assets
477,415 GBP2025-03-31
301,256 GBP2024-03-31
Net Current Assets/Liabilities
260,232 GBP2025-03-31
18,392 GBP2024-03-31
Total Assets Less Current Liabilities
1,566,281 GBP2025-03-31
1,602,925 GBP2024-03-31
Net Assets/Liabilities
1,280,722 GBP2025-03-31
1,252,396 GBP2024-03-31
Equity
Called up share capital
25 GBP2025-03-31
25 GBP2024-03-31
Revaluation reserve
205,865 GBP2025-03-31
205,865 GBP2024-03-31
Capital redemption reserve
75 GBP2025-03-31
75 GBP2024-03-31
Retained earnings (accumulated losses)
1,074,757 GBP2025-03-31
1,046,431 GBP2024-03-31
Equity
1,280,722 GBP2025-03-31
1,252,396 GBP2024-03-31
Average Number of Employees
772024-04-01 ~ 2025-03-31
752023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
1,650 GBP2024-03-31
Intangible Assets - Gross Cost
61,650 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
1,650 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
61,650 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
319,422 GBP2024-03-31
Plant and equipment
422,183 GBP2025-03-31
413,658 GBP2024-03-31
Furniture and fittings
544,362 GBP2025-03-31
499,171 GBP2024-03-31
Motor vehicles
43,588 GBP2025-03-31
99,995 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,887,765 GBP2025-03-31
2,147,965 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-99,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-666,213 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
590,639 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
286,993 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,200 GBP2025-03-31
258,119 GBP2024-03-31
Furniture and fittings
290,605 GBP2025-03-31
266,529 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
21,874 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,716 GBP2025-03-31
563,433 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
16,081 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
24,076 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-34,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
16,911 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
590,639 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
270,082 GBP2025-03-31
Plant and equipment
147,983 GBP2025-03-31
155,540 GBP2024-03-31
Furniture and fittings
253,757 GBP2025-03-31
232,642 GBP2024-03-31
Motor vehicles
43,588 GBP2025-03-31
78,121 GBP2024-03-31
Owned/Freehold, Land and buildings
319,422 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
883 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
21,738 GBP2025-03-31
14,055 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
22,621 GBP2025-03-31
14,055 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
60,328 GBP2025-03-31
64,470 GBP2024-03-31
Trade Creditors/Trade Payables
Current
125,681 GBP2025-03-31
108,263 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
40,027 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,104 GBP2025-03-31
35,100 GBP2024-03-31
Other Creditors
Current
17,070 GBP2025-03-31
35,004 GBP2024-03-31
Creditors
Current
217,183 GBP2025-03-31
282,864 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
97,682 GBP2025-03-31
148,633 GBP2024-03-31
Other Creditors
Non-current
54,575 GBP2025-03-31
80,324 GBP2024-03-31
Creditors
Non-current
152,257 GBP2025-03-31
228,957 GBP2024-03-31
  • THE BALLOON TREE YORKSHIRE LIMITED
    Info
    Registered number 04699001
    The Balloon Tree Stamford Bridge Road, Gate Helmsley, York, North Yorkshire YO41 1NB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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 April 2026 and licensed under the Open Government Licence v3.0.