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
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Melhus, Dag Eliasson
    Director born in December 1986
    Individual (27 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Haagaas, Petter Ivar
    Director born in January 1975
    Individual (27 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    RCAP EIGHT LIMITED - 2019-03-01
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    226,978 GBP2023-12-31
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-02-06 ~ 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
    Hedges, Darren
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2015-04-29 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Godau, Karl
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    AH REALISATIONS LIMITED - now
    AIRHOP LTD - 2019-04-03
    Unit 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
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-02-06 ~ 2020-10-16
    PE - Secretary → CIF 0
  • 5
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 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
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
5,699,446 GBP2023-01-01 ~ 2023-12-31
5,286,134 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,363,600 GBP2023-01-01 ~ 2023-12-31
-1,335,831 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,335,846 GBP2023-01-01 ~ 2023-12-31
3,950,303 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,669,785 GBP2023-01-01 ~ 2023-12-31
-2,418,200 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-333,939 GBP2023-01-01 ~ 2023-12-31
1,538,103 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-64,545 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-333,939 GBP2023-01-01 ~ 2023-12-31
1,473,558 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-478,587 GBP2023-01-01 ~ 2023-12-31
1,345,823 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-478,587 GBP2023-01-01 ~ 2023-12-31
1,345,823 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
5,706 GBP2023-12-31
3,415 GBP2022-12-31
Property, Plant & Equipment
1,192,302 GBP2023-12-31
1,273,099 GBP2022-12-31
Fixed Assets
1,198,008 GBP2023-12-31
1,276,514 GBP2022-12-31
Total Inventories
210,388 GBP2023-12-31
151,428 GBP2022-12-31
Debtors
5,466,307 GBP2023-12-31
7,042,457 GBP2022-12-31
Cash at bank and in hand
214,112 GBP2023-12-31
809,003 GBP2022-12-31
Current Assets
5,890,807 GBP2023-12-31
8,002,888 GBP2022-12-31
Net Current Assets/Liabilities
988,145 GBP2023-12-31
1,543,579 GBP2022-12-31
Total Assets Less Current Liabilities
2,186,153 GBP2023-12-31
2,820,093 GBP2022-12-31
Net Assets/Liabilities
1,997,556 GBP2023-12-31
2,776,143 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,997,555 GBP2023-12-31
2,776,142 GBP2022-12-31
1,530,319 GBP2021-12-31
Equity
1,997,556 GBP2023-12-31
2,776,143 GBP2022-12-31
1,530,320 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-300,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-478,587 GBP2023-01-01 ~ 2023-12-31
1,345,823 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,760,160 GBP2023-01-01 ~ 2023-12-31
1,335,924 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
98,277 GBP2023-01-01 ~ 2023-12-31
57,628 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,340 GBP2023-01-01 ~ 2023-12-31
23,412 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,893,777 GBP2023-01-01 ~ 2023-12-31
1,416,964 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1942023-01-01 ~ 2023-12-31
1872022-01-01 ~ 2022-12-31
Director Remuneration
108,000 GBP2023-01-01 ~ 2023-12-31
83,333 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
296,955 GBP2023-01-01 ~ 2023-12-31
238,444 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
62,975 GBP2023-01-01 ~ 2023-12-31
40,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
182,017 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-83,485 GBP2023-01-01 ~ 2023-12-31
279,976 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,764 GBP2023-12-31
13,199 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,058 GBP2023-12-31
9,784 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,274 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,706 GBP2023-12-31
3,415 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,665,790 GBP2023-12-31
1,465,544 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,314,968 GBP2023-12-31
3,108,987 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-14,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,102,262 GBP2023-12-31
973,769 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,122,666 GBP2023-12-31
1,835,888 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
138,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
563,528 GBP2023-12-31
491,775 GBP2022-12-31
Merchandise
210,388 GBP2023-12-31
151,428 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
61,738 GBP2023-12-31
18,277 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,607,475 GBP2023-12-31
6,447,953 GBP2022-12-31
Other Debtors
Current
402,235 GBP2023-12-31
278,665 GBP2022-12-31
Prepayments
Current
394,859 GBP2023-12-31
297,562 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,466,307 GBP2023-12-31
7,042,457 GBP2022-12-31
Trade Creditors/Trade Payables
Current
178,604 GBP2023-12-31
100,043 GBP2022-12-31
Amounts owed to group undertakings
Current
3,684,936 GBP2023-12-31
5,200,058 GBP2022-12-31
Corporation Tax Payable
Current
182,017 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,638 GBP2023-12-31
14,233 GBP2022-12-31
Other Creditors
Current
8,889 GBP2023-12-31
4,119 GBP2022-12-31
Accrued Liabilities
Current
780,996 GBP2023-12-31
812,742 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
379,022 GBP2023-12-31
379,022 GBP2022-12-31
Between one and five year
157,926 GBP2023-12-31
536,948 GBP2022-12-31
All periods
536,948 GBP2023-12-31
915,970 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
190,720 GBP2023-12-31
43,950 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
188,597 GBP2023-12-31
43,950 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-478,587 GBP2023-01-01 ~ 2023-12-31
  • AIRHOP BRISTOL LIMITED
    Info
    Registered number 09566824
    5 Patchway Trading Estate Britannia Road, Patchway, Bristol BS34 5TA
    Private Limited Company incorporated on 2015-04-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.