logo
explain how to read the page

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 6
  • 1
    Mclaughlin, Richard Timothy
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Richard Timothy Mclaughlin
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mclaughlin, Nadine Michelle
    Cafe Manager born in March 1973
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2022-10-25
    OF - Director → CIF 0
    Mclaughlin, Nadine Michelle
    Cafe Manager
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2022-10-25
    OF - Secretary → CIF 0
    Mrs Nadine Michelle Mclaughlin
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Chard, Rachel Elizabeth
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
    Ms Rachel Elizabeth Chard
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2022-10-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Jonathan Phillip Ellis
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Phillip Ellis Smith
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2021-11-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-12-05 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-12-05 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVENTURE CAFE LTD

Period: 2002-12-05 ~ now
Company number: 04609237
Registered name
ADVENTURE CAFE LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
77,961 GBP2025-12-31
100,359 GBP2024-12-31
Debtors
35,752 GBP2025-12-31
14,380 GBP2024-12-31
Cash at bank and in hand
10,978 GBP2025-12-31
64,434 GBP2024-12-31
Current Assets
46,730 GBP2025-12-31
78,814 GBP2024-12-31
Creditors
Current
81,113 GBP2025-12-31
117,175 GBP2024-12-31
Net Current Assets/Liabilities
-34,383 GBP2025-12-31
-38,361 GBP2024-12-31
Total Assets Less Current Liabilities
43,578 GBP2025-12-31
61,998 GBP2024-12-31
Net Assets/Liabilities
40,650 GBP2025-12-31
55,574 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
40,648 GBP2025-12-31
55,572 GBP2024-12-31
Equity
40,650 GBP2025-12-31
55,574 GBP2024-12-31
Average Number of Employees
62025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
182,180 GBP2025-12-31
178,471 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,219 GBP2025-12-31
78,112 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,107 GBP2025-01-01 ~ 2025-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,928 GBP2025-12-31
6,424 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-12-31

  • ADVENTURE CAFE LTD
    Info
    Registered number 04609237
    22 Wessex Park, Bancombe Business Estate, Somerton, Somerset TA11 6SB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.