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
Garden, Douglas
Born in August 1985Individual (4 offsprings)Officer
2021-11-04 ~ nowOF - Director → CIF 0Garden, Douglas
Individual (4 offsprings)Officer 2021-11-04 ~ nowOF - Secretary → CIF 0 - 2
Hall, Nicholas
Born in March 1971Individual (3 offsprings)Officer 2015-05-14 ~ nowOF - Director → CIF 0 - 3
O'boyle, Joanne Marie
Born in August 1980Individual (5 offsprings)Officer 2021-11-04 ~ nowOF - Director → CIF 0 - 4
Garrod, Bruce
Born in September 1976Individual (2 offsprings)Officer 2025-02-28 ~ nowOF - Director → CIF 0 - 5BONDCO 1149 LIMITED - 2006-07-10
Unit 6, Fornham Business Court, The Drift, Fornham St. Martin, Bury St. Edmunds, Suffolk, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Davies, Benjamin
Director born in January 1978Individual (1 offspring)Officer 2021-11-04 ~ 2025-09-30OF - Director → CIF 0 - 2
Noakes, Jon
Managing Director born in March 1978IndividualOfficer 2019-01-15 ~ 2019-11-29OF - Director → CIF 0 - 3
Wren, Stephen
Director born in November 1972Individual (1 offspring)Officer 2021-11-04 ~ 2022-02-25OF - Director → CIF 0 - 4
Mayhew, Tristram Thomas Burke
Chairman born in April 1968Individual (8 offsprings)Officer 2002-01-02 ~ 2021-11-04OF - Director → CIF 0Mr Tristram Thomas Burke Mayhew
Born in April 1968Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Davies, Andrew Mark
Director born in March 1973Individual (2 offsprings)Officer 2016-04-04 ~ 2019-12-10OF - Director → CIF 0 - 6
Rossiter, Paul Henry
Director born in February 1949Individual (5 offsprings)Officer 2004-10-05 ~ 2016-06-30OF - Director → CIF 0 - 7
Hall, Nicholas
Individual (3 offsprings)Officer 2018-09-11 ~ 2021-11-04OF - Secretary → CIF 0 - 8
Mayhew, Jerome Patrick Burke, The Honourable
Company Director born in April 1970Individual (8 offsprings)Officer 2006-09-20 ~ 2020-03-31OF - Director → CIF 0 - 9
Galbraith, William James Kennedy
Operations Director born in June 1970Individual (5 offsprings)Officer 2003-01-01 ~ 2021-11-04OF - Director → CIF 0 - 10
Nicholson, Roy Knollys Ellard
Chartered Accountant born in December 1946IndividualOfficer 2008-02-16 ~ 2015-12-03OF - Director → CIF 0 - 11
Iveagh, Arthur Edward Rory, Lord
Company Director born in August 1969Individual (2 offsprings)Officer 2006-03-29 ~ 2008-09-09OF - Director → CIF 0 - 12
Mayhew, Rebecca Kathleen Sarah
Director born in October 1968Individual (5 offsprings)Officer 2003-01-01 ~ 2021-11-04OF - Director → CIF 0Mayhew, Rebecca Kathleen Sarah
Individual (5 offsprings)Officer 2002-01-02 ~ 2018-09-11OF - Secretary → CIF 0Mrs Rebecca Kathleen Sarah Mayhew
Born in October 1968Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 13LLOYDS BANK INSURANCE SERVICES LIMITED - nowLLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02E.R.C. NOMINEES LIMITED - 1977-12-31LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23Bourne House, 475 Godstone Road, Whyteleafe, SurreyActive Corporate (6 parents, 2 offsprings)Officer2001-12-21 ~ 2002-01-02PE - Nominee Director → CIF 0
- 14Bourne House, 475 Godstone Road, Whyteleafe, SurreyCorporateOfficer2001-12-21 ~ 2002-01-02PE - Nominee Secretary → CIF 0
Company in focus
ADVENTURE FOREST LIMITED
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Administrative Expenses
-7,765,043 GBP2024-01-01 ~ 2024-12-31
-7,626,842 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
291,012 GBP2024-01-01 ~ 2024-12-31
275,462 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,228,161 GBP2024-01-01 ~ 2024-12-31
3,548,991 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,654,866 GBP2024-01-01 ~ 2024-12-31
2,687,414 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,963,194 GBP2024-12-31
4,482,627 GBP2023-12-31
Debtors
1,843,632 GBP2024-12-31
2,577,616 GBP2023-12-31
Cash at bank and in hand
5,239,093 GBP2024-12-31
6,120,322 GBP2023-12-31
Current Assets
7,824,910 GBP2024-12-31
9,402,199 GBP2023-12-31
Net Current Assets/Liabilities
1,592,128 GBP2024-12-31
2,319,556 GBP2023-12-31
Total Assets Less Current Liabilities
5,555,322 GBP2024-12-31
6,802,183 GBP2023-12-31
Net Assets/Liabilities
5,382,906 GBP2024-12-31
6,608,040 GBP2023-12-31
Equity
Called up share capital
119 GBP2024-12-31
119 GBP2023-12-31
119 GBP2022-12-31
Share premium
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Other miscellaneous reserve
35,377 GBP2024-12-31
35,377 GBP2023-12-31
Retained earnings (accumulated losses)
5,341,410 GBP2024-12-31
6,566,544 GBP2023-12-31
4,466,796 GBP2022-12-31
Equity
5,382,906 GBP2024-12-31
6,608,040 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,654,866 GBP2024-01-01 ~ 2024-12-31
2,687,414 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,100 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,000 GBP2024-01-01 ~ 2024-12-31
81,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
9342024-01-01 ~ 2024-12-31
9682023-01-01 ~ 2023-12-31
Wages/Salaries
13,103,837 GBP2024-01-01 ~ 2024-12-31
12,703,131 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
326,001 GBP2024-01-01 ~ 2024-12-31
311,490 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,232,297 GBP2024-01-01 ~ 2024-12-31
13,808,095 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
623,808 GBP2024-01-01 ~ 2024-12-31
468,475 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,227 GBP2024-01-01 ~ 2024-12-31
146,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,238,169 GBP2024-12-31
11,702,004 GBP2023-12-31
Furniture and fittings
1,602,735 GBP2024-12-31
1,556,863 GBP2023-12-31
Computers
754,662 GBP2024-12-31
955,511 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,696,158 GBP2024-12-31
14,347,978 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-28,583 GBP2024-01-01 ~ 2024-12-31
Computers
-259,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-288,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,835,973 GBP2024-12-31
7,988,818 GBP2023-12-31
Furniture and fittings
1,277,116 GBP2024-12-31
1,066,411 GBP2023-12-31
Computers
619,875 GBP2024-12-31
810,122 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,732,964 GBP2024-12-31
9,865,351 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
847,155 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
235,199 GBP2024-01-01 ~ 2024-12-31
Computers
69,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,151,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-24,494 GBP2024-01-01 ~ 2024-12-31
Computers
-259,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-284,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,402,196 GBP2024-12-31
3,713,186 GBP2023-12-31
Furniture and fittings
325,619 GBP2024-12-31
490,452 GBP2023-12-31
Computers
134,787 GBP2024-12-31
145,389 GBP2023-12-31
Finished Goods/Goods for Resale
742,185 GBP2024-12-31
704,261 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
170,177 GBP2024-12-31
219,444 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
158,887 GBP2023-12-31
Other Debtors
Current
1,068,970 GBP2024-12-31
1,651,357 GBP2023-12-31
Prepayments/Accrued Income
Current
604,485 GBP2024-12-31
547,928 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,058,688 GBP2024-12-31
924,657 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
453,249 GBP2023-12-31
Corporation Tax Payable
Current
283,619 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
366,635 GBP2024-12-31
480,638 GBP2023-12-31
Other Creditors
Current
794,725 GBP2024-12-31
754,228 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,729,115 GBP2024-12-31
4,469,871 GBP2023-12-31
Creditors
Current
6,232,782 GBP2024-12-31
7,082,643 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,145 shares2024-12-31
1,145 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37 shares2024-12-31
37 shares2023-12-31
Equity
Called up share capital
119 GBP2024-12-31
119 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,176,727 GBP2024-12-31
Between two and five year
3,005,724 GBP2024-12-31
More than five year
1,916,726 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,099,177 GBP2024-12-31
- Registered number 04344477
ADVENTURE FOREST LIMITED
InfoUnit 6 Fornham Business Court, The Drift, Fornham St Martin, Bury St Edmunds, Suffolk IP31 1SLPRIVATE LIMITED COMPANY incorporated on 2001-12-21 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 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.