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
    Power, Thomas Benjamin
    Tour Operator born in January 1971
    Individual (6 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
    Thomas Benjamin Power
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Wightman, Sarah
    Individual (1 offspring)
    Officer
    2015-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 2
    Power, James Michael
    Marketing Director born in February 1968
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ 2013-06-01
    OF - Director → CIF 0
  • 3
    Power, Alfred Michael David
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    Martin Cortes, Diego Rogelio
    Tour Director born in August 1973
    Individual
    Officer
    1999-09-14 ~ 2000-10-20
    OF - Director → CIF 0
    MartÍn, Diego
    Tour Operator born in August 1973
    Individual
    Officer
    2017-03-08 ~ 2022-10-26
    OF - Director → CIF 0
    Diego Martin
    Born in August 1973
    Individual
    Person with significant control
    2021-04-14 ~ 2022-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-14 ~ 1999-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PURA AVENTURA LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets
30,379 GBP2023-12-31
38,827 GBP2022-12-31
Property, Plant & Equipment
10,320 GBP2023-12-31
13,433 GBP2022-12-31
Fixed Assets - Investments
33 GBP2023-12-31
33 GBP2022-12-31
Fixed Assets
40,732 GBP2023-12-31
52,293 GBP2022-12-31
Debtors
Current
1,212,875 GBP2023-12-31
997,425 GBP2022-12-31
Cash at bank and in hand
581,889 GBP2023-12-31
844,970 GBP2022-12-31
Current Assets
1,794,764 GBP2023-12-31
1,842,395 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,681,640 GBP2023-12-31
-1,591,660 GBP2022-12-31
Net Current Assets/Liabilities
113,124 GBP2023-12-31
250,735 GBP2022-12-31
Total Assets Less Current Liabilities
153,856 GBP2023-12-31
303,028 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-148,250 GBP2023-12-31
-225,250 GBP2022-12-31
Net Assets/Liabilities
5,606 GBP2023-12-31
77,778 GBP2022-12-31
Equity
Called up share capital
187,594 GBP2023-12-31
187,594 GBP2022-12-31
187,594 GBP2022-01-01
Share premium
25,545 GBP2023-12-31
25,545 GBP2022-12-31
25,545 GBP2022-01-01
Retained earnings (accumulated losses)
-207,533 GBP2023-12-31
-135,361 GBP2022-12-31
-161,304 GBP2022-01-01
Equity
5,606 GBP2023-12-31
77,778 GBP2022-12-31
51,835 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-72,172 GBP2023-01-01 ~ 2023-12-31
25,943 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-72,172 GBP2023-01-01 ~ 2023-12-31
25,943 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-72,172 GBP2023-01-01 ~ 2023-12-31
25,943 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-72,172 GBP2023-01-01 ~ 2023-12-31
25,943 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
29,838 GBP2023-12-31
34,925 GBP2022-12-31
Goodwill
82,935 GBP2023-12-31
80,798 GBP2022-12-31
Intangible Assets - Gross Cost
112,773 GBP2023-12-31
115,723 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
62,190 GBP2023-12-31
46,570 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
82,394 GBP2023-12-31
76,896 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,498 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
20,745 GBP2023-12-31
34,228 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
22,048 GBP2023-12-31
24,105 GBP2022-12-31
Computers
10,398 GBP2023-12-31
11,561 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
41,337 GBP2023-12-31
44,557 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-4,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
18,468 GBP2022-12-31
Computers
6,934 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,124 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,027 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,494 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,690 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
17,438 GBP2023-12-31
Computers
4,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,017 GBP2023-12-31
Property, Plant & Equipment
Office equipment
4,610 GBP2023-12-31
5,637 GBP2022-12-31
Computers
5,710 GBP2023-12-31
4,627 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
837,248 GBP2023-12-31
729,051 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
53,266 GBP2023-12-31
56,066 GBP2022-12-31
Other Debtors
Current
258,121 GBP2023-12-31
181,258 GBP2022-12-31
Prepayments/Accrued Income
Current
14,056 GBP2023-12-31
4,184 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
50,184 GBP2023-12-31
26,866 GBP2022-12-31
Other Remaining Borrowings
Current
77,000 GBP2023-12-31
77,000 GBP2022-12-31
Taxation/Social Security Payable
Current
13,738 GBP2023-12-31
14,260 GBP2022-12-31
Other Creditors
Current
23,055 GBP2023-12-31
14,298 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,567,847 GBP2023-12-31
1,486,102 GBP2022-12-31
Creditors
Current
1,681,640 GBP2023-12-31
1,591,660 GBP2022-12-31
Bank Borrowings
Non-current
148,250 GBP2023-12-31
225,250 GBP2022-12-31
Creditors
Non-current
148,250 GBP2023-12-31
225,250 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
77,000 GBP2023-12-31
77,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
77,000 GBP2023-12-31
77,000 GBP2022-12-31
Non-current, Between two and five year
71,250 GBP2023-12-31
148,250 GBP2022-12-31
Total Borrowings
225,250 GBP2023-12-31
302,250 GBP2022-12-31
Net Deferred Tax Liability/Asset
50,184 GBP2023-12-31
26,866 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,318 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,875,940 shares2023-12-31
1,875,940 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2023-12-31
14,400 GBP2022-12-31
Between one and five year
12,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,000 GBP2023-12-31
26,400 GBP2022-12-31
  • PURA AVENTURA LIMITED
    Info
    Registered number 03840986
    80 East Street, Brighton, East Sussex BN1 1NF
    Private Limited Company incorporated on 1999-09-14 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.