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 3
  • 1
    Conlan, James
    Chartered Accountant&Director born in June 1956
    Individual (24 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Conlan, James
    Chartered Accountant&Director
    Individual (24 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Simon Edward
    Chief Executive Officer born in January 1971
    Individual (15 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Burhill, Burhill, Hersham, Walton-on-thames, England
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    8,659,209 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Howard, Robin Ivan
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    1998-07-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Mayes, Colin Michael
    Chief Executive born in October 1955
    Individual (6 offsprings)
    Officer
    2006-07-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Fifield, Clifford John
    Finance & Company Secretary born in May 1953
    Individual
    Officer
    1999-04-14 ~ 2001-01-31
    OF - Director → CIF 0
    Fifield, Clifford John
    Finance & Company Secretary
    Individual
    Officer
    1999-04-14 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Lampard, Kevin David
    Company Secretary born in February 1940
    Individual
    Officer
    ~ 1999-04-14
    OF - Director → CIF 0
    Lampard, Kevin David
    Individual
    Officer
    ~ 1999-04-14
    OF - Secretary → CIF 0
  • 5
    Steven, Kenneth Charles
    Finance Director born in September 1963
    Individual
    Officer
    2001-02-01 ~ 2006-09-28
    OF - Director → CIF 0
    Steven, Kenneth Charles
    Finance Director
    Individual
    Officer
    2001-02-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 6
    Martin, David Anthony
    Company Director born in March 1943
    Individual
    Officer
    ~ 1998-09-11
    OF - Director → CIF 0
  • 7
    Mitchell, Patrick Nigel
    Managing Director born in July 1945
    Individual
    Officer
    1998-12-03 ~ 2006-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ADVENTURE LEISURE LIMITED

Previous names
BURHILL DEVELOPMENTS LIMITED - 2013-06-20
LADYHILL FARMING LIMITED - 1993-08-03
FERRYMORE LIMITED - 1984-08-03
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
3102023-01-01 ~ 2023-12-31
2562022-01-01 ~ 2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Retained earnings (accumulated losses)
4,553,973 GBP2023-12-31
4,187,239 GBP2022-12-31
2,632,541 GBP2022-01-01
Equity
4,553,975 GBP2023-12-31
4,187,241 GBP2022-12-31
2,632,543 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
366,734 GBP2023-01-01 ~ 2023-12-31
1,554,698 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
366,734 GBP2023-01-01 ~ 2023-12-31
1,554,698 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
366,734 GBP2023-01-01 ~ 2023-12-31
1,554,698 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
366,734 GBP2023-01-01 ~ 2023-12-31
1,554,698 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
15,870 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,969,663 GBP2023-01-01 ~ 2023-12-31
4,076,867 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
223,118 GBP2023-01-01 ~ 2023-12-31
315,399 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,271,216 GBP2023-01-01 ~ 2023-12-31
4,455,872 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
268,581 GBP2023-01-01 ~ 2023-12-31
68,938 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
363,575 GBP2023-01-01 ~ 2023-12-31
150,206 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
544,124 GBP2023-01-01 ~ 2023-12-31
220,910 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
910,858 GBP2023-01-01 ~ 2023-12-31
1,775,608 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
214,052 GBP2023-01-01 ~ 2023-12-31
337,366 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
235,000 GBP2023-12-31
235,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,563 GBP2023-12-31
87,860 GBP2022-12-31
Intangible Assets
Goodwill
134,437 GBP2023-12-31
147,140 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,420,767 GBP2023-12-31
16,492,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,624,777 GBP2023-12-31
16,696,386 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-49,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-49,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,197,040 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,273,223 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,653,500 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,664,526 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-23,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,099 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,827,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,914,650 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
14,593,326 GBP2023-12-31
11,295,336 GBP2022-12-31
Property, Plant & Equipment
14,710,127 GBP2023-12-31
11,423,163 GBP2022-12-31
Raw materials and consumables
146,607 GBP2023-12-31
105,151 GBP2022-12-31
Total Inventories
146,607 GBP2023-12-31
105,151 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
46,206 GBP2023-12-31
343,818 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
191,051 GBP2023-12-31
115,023 GBP2022-12-31
Prepayments/Accrued Income
Current
779,911 GBP2023-12-31
371,712 GBP2022-12-31
Debtors
Current
1,017,168 GBP2023-12-31
830,553 GBP2022-12-31
Cash at bank and in hand
805,898 GBP2023-12-31
867,164 GBP2022-12-31
Cash and Cash Equivalents
805,898 GBP2023-12-31
867,164 GBP2022-12-31
Trade Creditors/Trade Payables
Current
491,826 GBP2023-12-31
387,272 GBP2022-12-31
Amounts owed to group undertakings
Current
6,809,130 GBP2023-12-31
3,850,924 GBP2022-12-31
Corporation Tax Payable
Current
23,804 GBP2023-12-31
23,804 GBP2022-12-31
Taxation/Social Security Payable
Current
62,210 GBP2023-12-31
44,224 GBP2022-12-31
Other Creditors
Current
4,248 GBP2023-12-31
6,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,246,523 GBP2023-12-31
2,858,382 GBP2022-12-31
Creditors
Current
9,637,741 GBP2023-12-31
7,170,606 GBP2022-12-31
Non-current
112,738 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,468,086 GBP2023-12-31
947,766 GBP2022-12-31
750,310 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
520,320 GBP2023-01-01 ~ 2023-12-31
197,456 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,496,271 GBP2023-12-31
975,951 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,760,138 GBP2023-12-31
1,641,352 GBP2022-12-31
Between one and five year
6,660,152 GBP2023-12-31
6,415,405 GBP2022-12-31
More than five year
5,848,081 GBP2023-12-31
6,248,878 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,268,371 GBP2023-12-31
14,305,635 GBP2022-12-31
  • ADVENTURE LEISURE LIMITED
    Info
    BURHILL DEVELOPMENTS LIMITED - 2013-06-20
    LADYHILL FARMING LIMITED - 1993-08-03
    FERRYMORE LIMITED - 1984-08-03
    Registered number 01829116
    Burhill, Burwood Road, Walton-on-thames, Surrey KT12 4BX
    Private Limited Company incorporated on 1984-07-02 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.