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
2
- 1
Thompson, Simon Edward
Born in January 1971Individual (15 offsprings)Officer
2024-12-06 ~ nowOF - Director → CIF 0 - 2
Burhill, Burhill, Hersham, Walton-on-thames, EnglandActive Corporate (7 parents, 9 offsprings)Equity (Company account)9,181,454 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Steven, Kenneth Charles
Born in October 1963IndividualOfficer 2001-02-01 ~ 2006-09-28OF - Director → CIF 0Steven, Kenneth Charles
IndividualOfficer 2001-02-01 ~ 2006-09-28OF - Secretary → CIF 0 - 2
Fifield, Clifford John
Born in May 1953IndividualOfficer 1999-04-14 ~ 2001-01-31OF - Director → CIF 0Fifield, Clifford John
IndividualOfficer 1999-04-14 ~ 2001-01-31OF - Secretary → CIF 0 - 3
Conlan, James
Born in July 1956Individual (9 offsprings)Officer 2006-12-12 ~ 2025-07-31OF - Director → CIF 0Conlan, James
Individual (9 offsprings)Officer 2006-09-28 ~ 2025-07-31OF - Secretary → CIF 0 - 4
Martin, David Anthony
Born in March 1943IndividualOfficer ~ 1998-09-11OF - Director → CIF 0 - 5
Mitchell, Patrick Nigel
Born in July 1945IndividualOfficer 1998-12-03 ~ 2006-07-31OF - Director → CIF 0 - 6
Howard, Robin Ivan
Born in March 1955Individual (7 offsprings)Officer 1998-07-09 ~ 2005-10-01OF - Director → CIF 0 - 7
Mayes, Colin Michael
Born in October 1955Individual (9 offsprings)Officer 2006-07-04 ~ 2025-04-01OF - Director → CIF 0 - 8
Lampard, Kevin David
Born in March 1940IndividualOfficer ~ 1999-04-14OF - Director → CIF 0Lampard, Kevin David
IndividualOfficer ~ 1999-04-14OF - Secretary → CIF 0
Company in focus
ADVENTURE LEISURE LIMITED
Previous names
BURHILL DEVELOPMENTS LIMITED - 2013-06-20
FERRYMORE LIMITED - 1984-08-03
LADYHILL FARMING LIMITED - 1993-08-03
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
3232024-01-01 ~ 2024-12-31
3102023-01-01 ~ 2023-12-31
Intangible Assets
121,734 GBP2024-12-31
134,437 GBP2023-12-31
Property, Plant & Equipment
15,271,587 GBP2024-12-31
14,710,127 GBP2023-12-31
Fixed Assets
15,393,321 GBP2024-12-31
14,844,564 GBP2023-12-31
Total Inventories
137,021 GBP2024-12-31
146,607 GBP2023-12-31
Debtors
Current
1,235,143 GBP2024-12-31
1,017,168 GBP2023-12-31
Cash at bank and in hand
1,577,750 GBP2024-12-31
805,898 GBP2023-12-31
Current Assets
2,949,914 GBP2024-12-31
1,969,673 GBP2023-12-31
Net Current Assets/Liabilities
-8,384,751 GBP2024-12-31
-7,668,068 GBP2023-12-31
Total Assets Less Current Liabilities
7,008,570 GBP2024-12-31
7,176,496 GBP2023-12-31
Net Assets/Liabilities
4,045,712 GBP2024-12-31
4,553,975 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
4,045,710 GBP2024-12-31
4,553,973 GBP2023-12-31
4,187,239 GBP2023-01-01
Equity
4,045,712 GBP2024-12-31
4,553,975 GBP2023-12-31
4,187,241 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-508,263 GBP2024-01-01 ~ 2024-12-31
366,734 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-508,263 GBP2024-01-01 ~ 2024-12-31
366,734 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-508,263 GBP2024-01-01 ~ 2024-12-31
366,734 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-508,263 GBP2024-01-01 ~ 2024-12-31
366,734 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,750 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,594,858 GBP2024-01-01 ~ 2024-12-31
3,969,663 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
288,681 GBP2024-01-01 ~ 2024-12-31
223,118 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,981,163 GBP2024-01-01 ~ 2024-12-31
4,271,216 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
386,319 GBP2024-01-01 ~ 2024-12-31
268,581 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
226,933 GBP2024-01-01 ~ 2024-12-31
363,575 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
299,830 GBP2024-01-01 ~ 2024-12-31
544,124 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-208,433 GBP2024-01-01 ~ 2024-12-31
910,858 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-52,108 GBP2024-01-01 ~ 2024-12-31
214,052 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
235,000 GBP2024-12-31
235,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
113,266 GBP2024-12-31
100,563 GBP2023-12-31
Intangible Assets
Goodwill
121,734 GBP2024-12-31
134,437 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,063,140 GBP2024-12-31
21,420,767 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,267,150 GBP2024-12-31
21,624,777 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-111,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-111,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,827,441 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,914,650 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,156,891 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,167,918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-87,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,897,327 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,995,563 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
15,165,813 GBP2024-12-31
14,593,326 GBP2023-12-31
Raw materials and consumables
137,021 GBP2024-12-31
146,607 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
163,387 GBP2024-12-31
46,206 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
306,452 GBP2024-12-31
191,051 GBP2023-12-31
Prepayments/Accrued Income
Current
765,304 GBP2024-12-31
779,911 GBP2023-12-31
Cash and Cash Equivalents
1,577,750 GBP2024-12-31
805,898 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,015,796 GBP2024-12-31
491,826 GBP2023-12-31
Amounts owed to group undertakings
Current
8,089,522 GBP2024-12-31
6,809,130 GBP2023-12-31
Corporation Tax Payable
Current
72,897 GBP2024-12-31
23,804 GBP2023-12-31
Taxation/Social Security Payable
Current
67,653 GBP2024-12-31
62,210 GBP2023-12-31
Other Creditors
Current
7,101 GBP2024-12-31
4,248 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,081,696 GBP2024-12-31
2,246,523 GBP2023-12-31
Creditors
Current
11,334,665 GBP2024-12-31
9,637,741 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,695,019 GBP2024-12-31
1,468,086 GBP2023-12-31
947,766 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
226,933 GBP2024-01-01 ~ 2024-12-31
520,320 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,725,310 GBP2024-12-31
1,496,271 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,910,138 GBP2024-12-31
1,760,138 GBP2023-12-31
Between one and five year
6,894,311 GBP2024-12-31
6,660,152 GBP2023-12-31
More than five year
4,862,791 GBP2024-12-31
5,848,081 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,667,240 GBP2024-12-31
14,268,371 GBP2023-12-31
ADVENTURE LEISURE LIMITED
InfoBURHILL DEVELOPMENTS LIMITED - 2013-06-20FERRYMORE LIMITED - 2013-06-20LADYHILL FARMING LIMITED - 2013-06-20Registered number 01829116Burhill, Burwood Road, Walton-on-thames, Surrey KT12 4BXPRIVATE LIMITED COMPANY incorporated on 1984-07-02 (41 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0
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.