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 5
  • 1
    Carter, Simone
    Company Director born in February 1975
    Individual (50 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Sunderland, Philip
    Company Director born in July 1985
    Individual (56 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Pawson, Gemma
    Individual (46 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Temple, Jonathan Paul Edward
    Finance Director born in September 1973
    Individual (49 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    47-49, Charlotte Road, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Person with significant control
    2025-02-03 ~ 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 7
  • 1
    Ganjou, Caroline Anesta
    Nursery Operator born in July 1969
    Individual
    Officer
    2003-09-14 ~ 2021-02-26
    OF - Director → CIF 0
    Ganjou, Caroline Anesta
    Nursery Operator
    Individual
    Officer
    2003-09-14 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 2
    Chancery Directors Limited
    Individual
    Officer
    2003-09-14 ~ 2003-09-14
    OF - Nominee Director → CIF 0
  • 3
    Auty, Abigail Melissa
    Nursery Operator born in October 1970
    Individual
    Officer
    2003-09-14 ~ 2021-02-26
    OF - Director → CIF 0
    Mrs Abigail Melissa Auty
    Born in October 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ganjou, Gregory Richard Eugene
    Individual
    Officer
    2013-08-13 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 5
    Mackenzie, Sarah Cosette Vera
    Education Director born in March 1986
    Individual (40 offsprings)
    Officer
    2021-02-26 ~ 2022-03-03
    OF - Director → CIF 0
    Mackenzie, Sarah Cosette Vera
    Company Director born in March 1986
    Individual (40 offsprings)
    2022-03-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2003-09-14 ~ 2003-09-14
    PE - Nominee Secretary → CIF 0
  • 7
    47-49, Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,096,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-02-26 ~ 2025-02-03
    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

RED BALLOON COBHAM LTD

Previous name
RED BALLOON NURSERIES LTD - 2015-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
394,727 GBP2022-12-31
384,866 GBP2021-12-31
Debtors
300,953 GBP2022-12-31
320,890 GBP2021-12-31
Cash at bank and in hand
95,732 GBP2022-12-31
19,431 GBP2021-12-31
Current Assets
396,685 GBP2022-12-31
340,321 GBP2021-12-31
Net Current Assets/Liabilities
-183,471 GBP2022-12-31
-237,585 GBP2021-12-31
Total Assets Less Current Liabilities
211,256 GBP2022-12-31
147,281 GBP2021-12-31
Net Assets/Liabilities
190,845 GBP2022-12-31
126,870 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
190,745 GBP2022-12-31
126,770 GBP2021-12-31
Equity
190,845 GBP2022-12-31
126,870 GBP2021-12-31
Average Number of Employees
212022-01-01 ~ 2022-12-31
392021-02-27 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
385,428 GBP2022-12-31
378,171 GBP2021-12-31
Tools/Equipment for furniture and fittings
337,997 GBP2022-12-31
305,652 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
723,425 GBP2022-12-31
683,823 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,947 GBP2022-12-31
7,144 GBP2021-12-31
Tools/Equipment for furniture and fittings
301,751 GBP2022-12-31
291,813 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,698 GBP2022-12-31
298,957 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,803 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
9,938 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,741 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
358,481 GBP2022-12-31
371,027 GBP2021-12-31
Tools/Equipment for furniture and fittings
36,246 GBP2022-12-31
13,839 GBP2021-12-31
Trade Debtors/Trade Receivables
9,846 GBP2022-12-31
Amounts Owed By Related Parties
170,422 GBP2022-12-31
295,008 GBP2021-12-31
Other Debtors
107,420 GBP2022-12-31
6,063 GBP2021-12-31
Prepayments
13,265 GBP2022-12-31
19,819 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
33,391 GBP2022-12-31
44,402 GBP2021-12-31
Trade Creditors/Trade Payables
26,852 GBP2022-12-31
10,240 GBP2021-12-31
Amounts Owed to Related Parties
454,763 GBP2022-12-31
395,874 GBP2021-12-31
Taxation/Social Security Payable
8,927 GBP2021-12-31
Other Creditors
40,183 GBP2022-12-31
66,342 GBP2021-12-31
Bank Borrowings
Current
33,391 GBP2022-12-31
44,402 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2022-12-31
50 shares2021-12-31
Par Value of Share
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2022-12-31
50 shares2021-12-31
Number of Shares Issued (Fully Paid)
100 shares2022-12-31
100 shares2021-12-31
  • RED BALLOON COBHAM LTD
    Info
    RED BALLOON NURSERIES LTD - 2015-12-03
    Registered number 04898302
    47-49 Charlotte Road, London EC2A 3QT
    Private Limited Company incorporated on 2003-09-14 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.