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
    2023-04-11 ~ 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 5
  • 1
    Ganjou, Caroline Anesta
    Nursery Operator born in July 1969
    Individual
    Officer
    2012-06-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Auty, Abigail Melissa
    Nursery Operator born in October 1970
    Individual
    Officer
    2012-06-14 ~ 2021-02-26
    OF - Director → CIF 0
    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
  • 3
    Ganjou, Gregory Richard Eugene
    Individual
    Officer
    2014-05-21 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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 WEYBRIDGE LIMITED

Previous name
RED BALLOON NURSERIES WEYBRIDGE LIMITED - 2015-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
447,159 GBP2022-12-31
539,521 GBP2021-12-31
Debtors
737,163 GBP2022-12-31
1,323,565 GBP2021-12-31
Cash at bank and in hand
168,707 GBP2022-12-31
25,274 GBP2021-12-31
Current Assets
905,870 GBP2022-12-31
1,348,839 GBP2021-12-31
Net Current Assets/Liabilities
272,702 GBP2022-12-31
86,779 GBP2021-12-31
Total Assets Less Current Liabilities
719,861 GBP2022-12-31
626,300 GBP2021-12-31
Net Assets/Liabilities
653,852 GBP2022-12-31
560,291 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
653,850 GBP2022-12-31
560,289 GBP2021-12-31
Equity
653,852 GBP2022-12-31
560,291 GBP2021-12-31
Average Number of Employees
252022-01-01 ~ 2022-12-31
292021-02-27 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
386,175 GBP2022-12-31
390,222 GBP2021-12-31
Tools/Equipment for furniture and fittings
495,782 GBP2022-12-31
450,344 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
881,957 GBP2022-12-31
840,566 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,562 GBP2022-12-31
7,101 GBP2021-12-31
Tools/Equipment for furniture and fittings
405,236 GBP2022-12-31
293,944 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
434,798 GBP2022-12-31
301,045 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,461 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
111,292 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,753 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
356,613 GBP2022-12-31
383,121 GBP2021-12-31
Tools/Equipment for furniture and fittings
90,546 GBP2022-12-31
156,400 GBP2021-12-31
Trade Debtors/Trade Receivables
13,097 GBP2022-12-31
Amounts Owed By Related Parties
678,990 GBP2022-12-31
1,300,956 GBP2021-12-31
Other Debtors
10,754 GBP2022-12-31
500 GBP2021-12-31
Prepayments
34,322 GBP2022-12-31
22,109 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
23,574 GBP2022-12-31
7,541 GBP2021-12-31
Amounts Owed to Related Parties
363,974 GBP2022-12-31
897,759 GBP2021-12-31
Taxation/Social Security Payable
10,381 GBP2021-12-31
Other Creditors
212,229 GBP2022-12-31
226,042 GBP2021-12-31
Bank Borrowings
Current
33,391 GBP2022-12-31
44,402 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Number of Shares Issued (Fully Paid)
200 shares2022-12-31
200 shares2021-12-31
  • RED BALLOON WEYBRIDGE LIMITED
    Info
    RED BALLOON NURSERIES WEYBRIDGE LIMITED - 2015-12-03
    Registered number 08106536
    47-49 Charlotte Road, London EC2A 3QT
    Private Limited Company incorporated on 2012-06-14 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.