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 Roy
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2016-05-05 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Godau, Karl
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    AH REALISATIONS LIMITED - now
    AIRHOP LTD - 2019-04-03
    5, 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 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 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
405,672 GBP2023-12-31
447,841 GBP2022-12-31
Debtors
127,517 GBP2023-12-31
213 GBP2022-12-31
Cash at bank and in hand
5,758 GBP2023-12-31
94,731 GBP2022-12-31
Current Assets
133,275 GBP2023-12-31
94,944 GBP2022-12-31
Net Current Assets/Liabilities
-532,915 GBP2023-12-31
-527,046 GBP2022-12-31
Total Assets Less Current Liabilities
-127,243 GBP2023-12-31
-79,205 GBP2022-12-31
Net Assets/Liabilities
-180,211 GBP2023-12-31
-164,295 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-180,212 GBP2023-12-31
-164,296 GBP2022-12-31
Equity
-180,211 GBP2023-12-31
-164,295 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,701 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
519,144 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,780 GBP2023-12-31
20,440 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,472 GBP2023-12-31
71,303 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,169 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
24,921 GBP2023-12-31
36,261 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
80,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
11 GBP2023-12-31
212 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
47,505 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
127,517 GBP2023-12-31
213 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,464 GBP2023-12-31
106,476 GBP2022-12-31
Amounts owed to group undertakings
Current
604,221 GBP2023-12-31
515,514 GBP2022-12-31
Accrued Liabilities
Current
47,505 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
326,739 GBP2023-12-31
326,739 GBP2022-12-31
Between one and five year
1,225,271 GBP2023-12-31
1,552,010 GBP2022-12-31
All periods
1,552,010 GBP2023-12-31
1,878,749 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • AIRHOP GUILDFORD LIMITED
    Info
    AIRHOP CROYDON LIMITED - 2018-11-27
    Registered number 10164850
    5 Patchway Trading Estate Britannia Road, Patchway, Bristol BS34 5TA
    Private Limited Company incorporated on 2016-05-05 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.