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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
    Melhus, Dag Eliasson
    Born in December 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Haagaas, Petter Ivar
    Born in January 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Tim
    Born in July 1987
    Individual (6 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hedges, Darren Roy
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Godau, Karl
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    AH REALISATIONS LIMITED - now
    AIRHOP LTD - 2019-04-03
    icon of address5, Unit 5, Britannia Trading Estate, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,097,931 GBP2015-12-31
    Person with significant control
    2016-05-05 ~ 2019-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    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
  • 5
    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 controlCIF 0
parent relation
Company in focus

AIRHOP GUILDFORD LIMITED

Previous name
AIRHOP CROYDON LIMITED - 2018-11-27
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
363,501 GBP2024-12-31
405,672 GBP2023-12-31
Debtors
173,231 GBP2024-12-31
127,517 GBP2023-12-31
Cash at bank and in hand
5,485 GBP2024-12-31
5,758 GBP2023-12-31
Current Assets
178,716 GBP2024-12-31
133,275 GBP2023-12-31
Creditors
Current
711,912 GBP2024-12-31
666,190 GBP2023-12-31
Net Current Assets/Liabilities
-533,196 GBP2024-12-31
-532,915 GBP2023-12-31
Total Assets Less Current Liabilities
-169,695 GBP2024-12-31
-127,243 GBP2023-12-31
Net Assets/Liabilities
-212,120 GBP2024-12-31
-180,211 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-212,121 GBP2024-12-31
-180,212 GBP2023-12-31
Equity
-212,120 GBP2024-12-31
-180,211 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,701 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
519,144 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,121 GBP2024-12-31
31,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,643 GBP2024-12-31
113,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,580 GBP2024-12-31
24,921 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3 GBP2024-12-31
11 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
93,227 GBP2024-12-31
47,505 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
173,231 GBP2024-12-31
Amounts falling due within one year, Current
127,517 GBP2023-12-31
Trade Creditors/Trade Payables
Current
113,446 GBP2024-12-31
14,464 GBP2023-12-31
Amounts owed to group undertakings
Current
505,239 GBP2024-12-31
604,221 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
93,227 GBP2024-12-31
47,505 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
326,739 GBP2024-12-31
326,739 GBP2023-12-31
Between one and five year
1,579,239 GBP2024-12-31
1,225,271 GBP2023-12-31
All periods
1,905,978 GBP2024-12-31
1,552,010 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • AIRHOP GUILDFORD LIMITED
    Info
    AIRHOP CROYDON LIMITED - 2018-11-27
    Registered number 10164850
    icon of address5 Patchway Trading Estate Britannia Road, Patchway, Bristol BS34 5TA
    PRIVATE LIMITED COMPANY incorporated on 2016-05-05 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.