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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.

Parent entities and officers
Active 4
  • 1
    Mcclure, Tim
    Director born in July 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Haagaas, Petter Ivar
    Director born in January 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Melhus, Dag Eliasson
    Director born in December 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    RCAP EIGHT LIMITED - 2019-03-01
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    355,739 GBP2024-12-31
    Officer
    icon of calendar 2019-02-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hedges, Darren
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Godau, Karl
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    C J SECRETARIES LIMITED - 1997-02-07
    WESTERNBAY LIMITED - 1994-12-19
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-02-06 ~ 2020-10-16
    PE - Secretary → CIF 0
  • 4
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-02-06 ~ 2020-10-16
    PE - Director → CIF 0
    Person with significant control
    2019-02-06 ~ 2020-10-16
    PE - Has significant influence or control → CIF 0
  • 5
    AH REALISATIONS LIMITED - now
    AIRHOP LTD - 2019-04-03
    icon of addressUnit 5, Britannia Road, Patchway, Bristol, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,097,931 GBP2015-12-31
    Person with significant control
    2016-04-29 ~ 2019-02-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AIRHOP BRISTOL LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
5,291,255 GBP2024-01-01 ~ 2024-12-31
5,699,446 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,221,607 GBP2024-01-01 ~ 2024-12-31
-1,363,600 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,069,648 GBP2024-01-01 ~ 2024-12-31
4,335,846 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,893,033 GBP2024-01-01 ~ 2024-12-31
-4,669,785 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
176,615 GBP2024-01-01 ~ 2024-12-31
-333,939 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
30 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
176,645 GBP2024-01-01 ~ 2024-12-31
-333,939 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
134,362 GBP2024-01-01 ~ 2024-12-31
-478,587 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
134,362 GBP2024-01-01 ~ 2024-12-31
-478,587 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
3,900 GBP2024-12-31
5,706 GBP2023-12-31
Property, Plant & Equipment
1,071,211 GBP2024-12-31
1,192,302 GBP2023-12-31
Fixed Assets
1,075,111 GBP2024-12-31
1,198,008 GBP2023-12-31
Total Inventories
204,162 GBP2024-12-31
210,388 GBP2023-12-31
Debtors
9,131,440 GBP2024-12-31
5,466,307 GBP2023-12-31
Cash at bank and in hand
230,565 GBP2024-12-31
214,112 GBP2023-12-31
Current Assets
9,566,167 GBP2024-12-31
5,890,807 GBP2023-12-31
Creditors
Current
8,340,780 GBP2024-12-31
4,902,662 GBP2023-12-31
Net Current Assets/Liabilities
1,225,387 GBP2024-12-31
988,145 GBP2023-12-31
Total Assets Less Current Liabilities
2,300,498 GBP2024-12-31
2,186,153 GBP2023-12-31
Net Assets/Liabilities
2,131,918 GBP2024-12-31
1,997,556 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,131,917 GBP2024-12-31
1,997,555 GBP2023-12-31
2,776,142 GBP2022-12-31
Equity
2,131,918 GBP2024-12-31
1,997,556 GBP2023-12-31
2,776,143 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
134,362 GBP2024-01-01 ~ 2024-12-31
-478,587 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,112,781 GBP2024-01-01 ~ 2024-12-31
1,760,160 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
131,913 GBP2024-01-01 ~ 2024-12-31
98,277 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,943 GBP2024-01-01 ~ 2024-12-31
35,340 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,290,637 GBP2024-01-01 ~ 2024-12-31
1,893,777 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2032024-01-01 ~ 2024-12-31
1942023-01-01 ~ 2023-12-31
Director Remuneration
108,667 GBP2024-01-01 ~ 2024-12-31
108,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
334,857 GBP2024-01-01 ~ 2024-12-31
296,955 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
80,035 GBP2024-01-01 ~ 2024-12-31
50,525 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
62,301 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,764 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,864 GBP2024-12-31
13,058 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,806 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,900 GBP2024-12-31
5,706 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,649,178 GBP2023-12-31
Plant and equipment
1,869,206 GBP2024-12-31
1,665,790 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,523,318 GBP2024-12-31
3,314,968 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-17,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,020,404 GBP2023-12-31
Plant and equipment
1,273,045 GBP2024-12-31
1,102,262 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,452,107 GBP2024-12-31
2,122,666 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
334,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
596,161 GBP2024-12-31
563,528 GBP2023-12-31
Land and buildings, Short leasehold
628,774 GBP2023-12-31
Merchandise
204,162 GBP2024-12-31
210,388 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,152 GBP2024-12-31
61,738 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,361,461 GBP2024-12-31
4,607,475 GBP2023-12-31
Other Debtors
Current
278,665 GBP2024-12-31
402,235 GBP2023-12-31
Prepayments
Current
448,162 GBP2024-12-31
394,859 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,131,440 GBP2024-12-31
Amounts falling due within one year, Current
5,466,307 GBP2023-12-31
Trade Creditors/Trade Payables
Current
253,071 GBP2024-12-31
178,604 GBP2023-12-31
Amounts owed to group undertakings
Current
7,098,574 GBP2024-12-31
3,684,936 GBP2023-12-31
Corporation Tax Payable
Current
62,301 GBP2024-12-31
Other Taxation & Social Security Payable
Current
35,961 GBP2024-12-31
34,638 GBP2023-12-31
Other Creditors
Current
10,525 GBP2024-12-31
8,889 GBP2023-12-31
Accrued Liabilities
Current
724,437 GBP2024-12-31
780,996 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,926 GBP2024-12-31
379,022 GBP2023-12-31
Between one and five year
157,926 GBP2023-12-31
All periods
157,926 GBP2024-12-31
536,948 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
170,022 GBP2024-12-31
190,720 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
168,580 GBP2024-12-31
188,597 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
134,362 GBP2024-01-01 ~ 2024-12-31
  • AIRHOP BRISTOL LIMITED
    Info
    Registered number 09566824
    icon of address5 Patchway Trading Estate Britannia Road, Patchway, Bristol BS34 5TA
    Private Limited Company incorporated on 2015-04-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.