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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 5
  • 1
    Sharma, Rajesh Kumar
    Born in May 1977
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Constable, John
    Born in March 1971
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    KP CAPITAL LLP - 2009-08-14
    icon of addressFirst Floor 35-36, Great Marlborough Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressThe Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ 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
  • 5
    DE FACTO 2077 LIMITED - 2014-01-20
    icon of addressFirst Floor, 35-36, Great Marlborough Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -499,836 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Kelman, Richard Francis
    Chief Financial Officer born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-06 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Turner, Gary Peter
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 3
    Willis, Jackie
    Cheif Executive Officer born in June 1962
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Bedlow, Jacqueline Louise
    Cfo born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Bhutta, Safia Mary
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Stevens, Rachel Paula
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-24 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 7
    Brough, John Frederick Brian
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-10 ~ 2016-09-20
    OF - Director → CIF 0
    Brough, John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-10 ~ 2000-06-24
    OF - Secretary → CIF 0
  • 8
    Moore, Ewan
    Chartered Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-05-24
    OF - Director → CIF 0
  • 9
    Parselle, Colin James
    Finance Director born in April 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Finlay, Ian Stuart
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ 2018-03-06
    OF - Director → CIF 0
  • 11
    Dale, Andrew Edward
    Finance Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2024-01-02
    OF - Director → CIF 0
  • 12
    Jarman, Clive Richard
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1997-05-10 ~ 2000-06-23
    OF - Director → CIF 0
  • 13
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1997-05-09 ~ 1997-05-09
    PE - Nominee Director → CIF 0
  • 14
    icon of address209 Luckwell Road, Bristol
    Corporate
    Officer
    1997-05-09 ~ 1997-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTHENTIC ADVENTURES LTD

Previous name
ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
84,134 GBP2015-12-31
125,033 GBP2014-12-31
Tangible fixed assets
15,724 GBP2015-12-31
18,393 GBP2014-12-31
Fixed Assets
99,858 GBP2015-12-31
143,426 GBP2014-12-31
Debtors
24,566 GBP2015-12-31
43,052 GBP2014-12-31
Cash at bank and in hand
54,477 GBP2015-12-31
46,741 GBP2014-12-31
Current Assets
79,043 GBP2015-12-31
89,793 GBP2014-12-31
Current liabilities
-145,565 GBP2015-12-31
-178,071 GBP2014-12-31
Net Current Assets/Liabilities
-66,522 GBP2015-12-31
-88,278 GBP2014-12-31
Net assets/liabilities including pension asset/liability
33,336 GBP2015-12-31
55,148 GBP2014-12-31
Called-up share capital
55,001 GBP2015-12-31
55,001 GBP2014-12-31
Retained earnings
-21,665 GBP2015-12-31
147 GBP2014-12-31
Capital employed
33,336 GBP2015-12-31
55,148 GBP2014-12-31
Intangible fixed assets - Cost/valuation
340,765 GBP2015-12-31
317,888 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
256,631 GBP2015-12-31
192,855 GBP2014-12-31
Amortisation expense of intangible fixed assets
63,776 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
73,239 GBP2015-12-31
73,149 GBP2014-12-31
Depreciation of tangible fixed assets
57,515 GBP2015-12-31
54,756 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
2,759 GBP2015-01-01 ~ 2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
55,001 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
55,001 GBP2015-12-31
55,001 GBP2014-12-31
  • AUTHENTIC ADVENTURES LTD
    Info
    ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
    Registered number 03368838
    icon of addressThe Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire SP5 3HT
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.