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 1
  • Dunnington, Nicholas John
    Balloon Pilot born in May 1982
    Individual (3 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Dunnington
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2021-04-26 ~ 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 8
  • 1
    Appleton, Melanie
    Individual
    Officer
    2000-10-11 ~ 2002-10-06
    OF - Secretary → CIF 0
  • 2
    Waycott, Robert Stuart
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2000-10-11
    OF - Director → CIF 0
  • 3
    Appleton, Nigel John
    Hot Air Balloon Operator born in June 1958
    Individual
    Officer
    2000-02-16 ~ 2022-09-06
    OF - Director → CIF 0
    Appleton, Nigel John
    Hot Air Baloon Opera
    Individual
    Officer
    2000-02-16 ~ 2000-10-11
    OF - Secretary → CIF 0
    Mr Nigel John Appleton
    Born in June 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Pargeter, Luke Joseph John
    Company Director born in March 1978
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 5
    George, Gary Michael
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 6
    Bidwell, Claire Cecilia
    Retailer
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-12 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-01-12 ~ 2000-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BALLOON COMPANY LIMITED

Previous name
AIRPLUS LEISURE LIMITED - 2000-03-10
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
59,449 GBP2023-12-31
38,524 GBP2022-12-31
Fixed Assets
59,449 GBP2023-12-31
38,524 GBP2022-12-31
Debtors
754 GBP2023-12-31
16,120 GBP2022-12-31
Cash at bank and in hand
2,621 GBP2023-12-31
Current Assets
3,375 GBP2023-12-31
16,120 GBP2022-12-31
Creditors
-10,662 GBP2023-12-31
-15,716 GBP2022-12-31
Net Current Assets/Liabilities
-7,287 GBP2023-12-31
404 GBP2022-12-31
Total Assets Less Current Liabilities
52,162 GBP2023-12-31
38,928 GBP2022-12-31
Net Assets/Liabilities
38,331 GBP2023-12-31
21,960 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
38,231 GBP2023-12-31
21,860 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,207 GBP2023-12-31
89,226 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,758 GBP2023-12-31
50,702 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
59,449 GBP2023-12-31
38,524 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
237 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-75 GBP2023-12-31
2,209 GBP2022-12-31
Creditors
Current
10,662 GBP2023-12-31
15,716 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,645 GBP2023-12-31
3,587 GBP2022-12-31
Other Remaining Borrowings
Non-current
11,186 GBP2023-12-31
13,381 GBP2022-12-31
  • THE BALLOON COMPANY LIMITED
    Info
    AIRPLUS LEISURE LIMITED - 2000-03-10
    Registered number 03905220
    Annexe,withy Cottage Saxon Street, Langford, Bristol BS40 5BP
    Private Limited Company incorporated on 2000-01-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.