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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 1
  • Dunnington, Nicholas John
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Dunnington
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Appleton, Melanie
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2002-10-06
    OF - Secretary → CIF 0
  • 2
    Waycott, Robert Stuart
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2000-10-11
    OF - Director → CIF 0
  • 3
    Bidwell, Claire Cecilia
    Retailer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2016-09-21
    OF - Secretary → CIF 0
  • 4
    Appleton, Nigel John
    Hot Air Balloon Operator born in June 1958
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2022-09-06
    OF - Director → CIF 0
    Appleton, Nigel John
    Hot Air Baloon Opera
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2000-10-11
    OF - Secretary → CIF 0
    Mr Nigel John Appleton
    Born in June 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pargeter, Luke Joseph John
    Company Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 6
    George, Gary Michael
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2011-10-15
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-01-12 ~ 2000-02-16
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-12 ~ 2000-02-16
    PE - Nominee Secretary → 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
41,866 GBP2024-12-31
59,449 GBP2023-12-31
Fixed Assets
41,866 GBP2024-12-31
59,449 GBP2023-12-31
Debtors
754 GBP2023-12-31
Cash at bank and in hand
686 GBP2024-12-31
2,621 GBP2023-12-31
Current Assets
686 GBP2024-12-31
3,375 GBP2023-12-31
Net Current Assets/Liabilities
-10,011 GBP2024-12-31
-7,287 GBP2023-12-31
Total Assets Less Current Liabilities
31,855 GBP2024-12-31
52,162 GBP2023-12-31
Net Assets/Liabilities
22,870 GBP2024-12-31
38,331 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
22,770 GBP2024-12-31
38,231 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,332 GBP2024-12-31
127,207 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,466 GBP2024-12-31
67,758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,690 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
41,866 GBP2024-12-31
59,449 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,157 GBP2024-12-31
-75 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,570 GBP2024-12-31
2,645 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,415 GBP2024-12-31
11,186 GBP2023-12-31

  • THE BALLOON COMPANY LIMITED
    Info
    AIRPLUS LEISURE LIMITED - 2000-03-10
    Registered number 03905220
    icon of addressAnnexe,withy Cottage Saxon Street, Langford, Bristol BS40 5BP
    PRIVATE LIMITED COMPANY incorporated on 2000-01-12 (25 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.