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 6
  • 1
    Hall, Nicholas
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Benjamin
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Garrod, Bruce
    Director Of Operations born in September 1976
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Garden, Douglas
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
    Garden, Douglas
    Individual (4 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    O'boyle, Joanne Marie
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 6
    BONDCO 1149 LIMITED - 2006-07-10
    Unit 6, Fornham Business Court, The Drift, Fornham St. Martin, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    403,000 GBP2021-12-31
    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 - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Noakes, Jon
    Managing Director born in March 1978
    Individual
    Officer
    2019-01-15 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Mayhew, Tristram Thomas Burke
    Chairman born in April 1968
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2021-11-04
    OF - Director → CIF 0
    Mr Tristram Thomas Burke Mayhew
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Mayhew, Jerome Patrick Burke, The Honourable
    Company Director born in April 1970
    Individual (8 offsprings)
    Officer
    2006-09-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Hall, Nicholas
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 5
    Mayhew, Rebecca Kathleen Sarah
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2021-11-04
    OF - Director → CIF 0
    Mayhew, Rebecca Kathleen Sarah
    Individual (5 offsprings)
    Officer
    2002-01-02 ~ 2018-09-11
    OF - Secretary → CIF 0
    Mrs Rebecca Kathleen Sarah Mayhew
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    Iveagh, Arthur Edward Rory, Lord
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2008-09-09
    OF - Director → CIF 0
  • 7
    Rossiter, Paul Henry
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Nicholson, Roy Knollys Ellard
    Chartered Accountant born in December 1946
    Individual (1 offspring)
    Officer
    2008-02-16 ~ 2015-12-03
    OF - Director → CIF 0
  • 9
    Davies, Andrew Mark
    Director born in March 1973
    Individual
    Officer
    2016-04-04 ~ 2019-12-10
    OF - Director → CIF 0
  • 10
    Wren, Stephen
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2021-11-04 ~ 2022-02-25
    OF - Director → CIF 0
  • 11
    Galbraith, William James Kennedy
    Operations Director born in June 1970
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 12
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Corporate
    Officer
    2001-12-21 ~ 2002-01-02
    PE - Nominee Secretary → CIF 0
  • 13
    LLOYDS BANK INSURANCE SERVICES LIMITED - now
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-12-21 ~ 2002-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVENTURE FOREST LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
10002021-01-01 ~ 2021-12-31
10002020-01-01 ~ 2020-12-31
Turnover/Revenue
40,916,000 GBP2021-01-01 ~ 2021-12-31
19,825,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-16,988,000 GBP2021-01-01 ~ 2021-12-31
-10,973,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
23,928,000 GBP2021-01-01 ~ 2021-12-31
8,852,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-7,292,000 GBP2021-01-01 ~ 2021-12-31
-6,936,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
18,263,000 GBP2021-01-01 ~ 2021-12-31
4,354,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
60,000 GBP2021-01-01 ~ 2021-12-31
111,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
18,215,000 GBP2021-01-01 ~ 2021-12-31
4,288,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
14,840,000 GBP2021-01-01 ~ 2021-12-31
3,442,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
3,588,000 GBP2021-12-31
4,033,000 GBP2020-12-31
Total Inventories
522,000 GBP2021-12-31
320,000 GBP2020-12-31
Debtors
2,697,000 GBP2021-12-31
4,125,000 GBP2020-12-31
Cash at bank and in hand
9,954,000 GBP2021-12-31
10,050,000 GBP2020-12-31
Current Assets
13,173,000 GBP2021-12-31
14,495,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-9,971,000 GBP2021-12-31
-7,369,000 GBP2020-12-31
Net Current Assets/Liabilities
3,202,000 GBP2021-12-31
7,126,000 GBP2020-12-31
Total Assets Less Current Liabilities
6,790,000 GBP2021-12-31
11,159,000 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-531,000 GBP2021-12-31
-4,873,000 GBP2020-12-31
Net Assets/Liabilities
6,259,000 GBP2021-12-31
5,441,000 GBP2020-12-31
Equity
Share premium
6,000 GBP2021-12-31
6,000 GBP2020-12-31
6,000 GBP2020-01-01
Other miscellaneous reserve
35,000 GBP2021-12-31
25,000 GBP2020-12-31
16,000 GBP2020-01-01
Retained earnings (accumulated losses)
6,218,000 GBP2021-12-31
5,410,000 GBP2020-12-31
1,968,000 GBP2020-01-01
Equity
6,259,000 GBP2021-12-31
5,441,000 GBP2020-12-31
1,990,000 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
14,840,000 GBP2021-01-01 ~ 2021-12-31
3,442,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-14,400,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-14,400,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
570,000 GBP2021-01-01 ~ 2021-12-31
460,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
12,207,000 GBP2021-01-01 ~ 2021-12-31
8,907,000 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
783,000 GBP2021-01-01 ~ 2021-12-31
581,000 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
13,274,000 GBP2021-01-01 ~ 2021-12-31
9,640,000 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
167,000 GBP2021-01-01 ~ 2021-12-31
237,000 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
3,461,000 GBP2021-01-01 ~ 2021-12-31
815,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
9,389,000 GBP2021-12-31
9,084,000 GBP2020-12-31
Office equipment
941,000 GBP2021-12-31
803,000 GBP2020-12-31
Computers
774,000 GBP2021-12-31
639,000 GBP2020-12-31
Other
80,000 GBP2021-12-31
25,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
11,184,000 GBP2021-12-31
10,551,000 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
-9,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
621,000 GBP2020-12-31
Computers
465,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,518,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
139,000 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
144,000 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
1,087,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
751,000 GBP2021-12-31
Computers
609,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,596,000 GBP2021-12-31
Property, Plant & Equipment
Buildings
3,153,000 GBP2021-12-31
3,652,000 GBP2020-12-31
Office equipment
190,000 GBP2021-12-31
182,000 GBP2020-12-31
Computers
165,000 GBP2021-12-31
174,000 GBP2020-12-31
Other
80,000 GBP2021-12-31
25,000 GBP2020-12-31
Finished Goods/Goods for Resale
522,000 GBP2021-12-31
320,000 GBP2020-12-31
Debtors
Non-current
967,000 GBP2021-12-31
2,565,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
524,000 GBP2021-12-31
216,000 GBP2020-12-31
Other Debtors
Current
613,000 GBP2021-12-31
349,000 GBP2020-12-31
Prepayments/Accrued Income
Current
340,000 GBP2021-12-31
675,000 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
253,000 GBP2021-12-31
320,000 GBP2020-12-31
Debtors
Current
2,697,000 GBP2021-12-31
4,125,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
766,000 GBP2021-12-31
944,000 GBP2020-12-31
Corporation Tax Payable
Current
1,568,000 GBP2021-12-31
103,000 GBP2020-12-31
Taxation/Social Security Payable
Current
227,000 GBP2021-12-31
178,000 GBP2020-12-31
Other Creditors
Current
3,073,000 GBP2021-12-31
3,465,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,869,000 GBP2021-12-31
2,179,000 GBP2020-12-31
Bank Borrowings
Current
468,000 GBP2021-12-31
500,000 GBP2020-12-31
Creditors
Current
9,971,000 GBP2021-12-31
7,369,000 GBP2020-12-31
Bank Borrowings
Non-current
531,000 GBP2021-12-31
4,873,000 GBP2020-12-31
Creditors
Non-current
531,000 GBP2021-12-31
4,873,000 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
468,000 GBP2021-12-31
500,000 GBP2020-12-31
Non-current, Between one and two years
531,000 GBP2021-12-31
2,500,000 GBP2020-12-31
Non-current, Between two and five year
2,373,000 GBP2020-12-31
Total Borrowings
999,000 GBP2021-12-31
5,373,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
253,000 GBP2021-12-31
320,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
1,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2021-12-31
0 shares2020-12-31
Par Value of Share
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,115,000 GBP2021-12-31
1,145,000 GBP2020-12-31
Between one and five year
3,900,000 GBP2021-12-31
3,499,000 GBP2020-12-31
More than five year
3,379,000 GBP2021-12-31
4,193,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,394,000 GBP2021-12-31
8,837,000 GBP2020-12-31
  • ADVENTURE FOREST LIMITED
    Info
    Registered number 04344477
    Unit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk IP31 1SL
    Private Limited Company incorporated on 2001-12-21 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.