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
Active 2
  • 1
    Smith, Jonathan Phillip Ellis
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Phillip Ellis Smith
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chard, Rachel Elizabeth
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
    Ms Rachel Elizabeth Chard
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Mclaughlin, Nadine Michelle
    Cafe Manager born in March 1973
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2022-10-25
    OF - Director → CIF 0
    Mclaughlin, Nadine Michelle
    Cafe Manager
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2022-10-25
    OF - Secretary → CIF 0
    Mrs Nadine Michelle Mclaughlin
    Born in March 1973
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Mclaughlin, Richard Timothy
    Managing Director born in June 1972
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Richard Timothy Mclaughlin
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-05
    PE - Right to appoint or remove directorsCIF 0
    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
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-12-05 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-12-05 ~ 2002-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVENTURE CAFE LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
100,359 GBP2024-12-31
47,748 GBP2023-12-31
Debtors
14,380 GBP2024-12-31
10,548 GBP2023-12-31
Cash at bank and in hand
64,434 GBP2024-12-31
54,367 GBP2023-12-31
Current Assets
78,814 GBP2024-12-31
64,915 GBP2023-12-31
Creditors
Current
117,175 GBP2024-12-31
36,494 GBP2023-12-31
Net Current Assets/Liabilities
-38,361 GBP2024-12-31
28,421 GBP2023-12-31
Total Assets Less Current Liabilities
61,998 GBP2024-12-31
76,169 GBP2023-12-31
Creditors
Non-current
-8,167 GBP2023-12-31
Net Assets/Liabilities
55,574 GBP2024-12-31
58,862 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
55,572 GBP2024-12-31
58,860 GBP2023-12-31
Equity
55,574 GBP2024-12-31
58,862 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
178,471 GBP2024-12-31
107,671 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,112 GBP2024-12-31
59,923 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,189 GBP2024-01-01 ~ 2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,424 GBP2024-12-31
9,140 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • ADVENTURE CAFE LTD
    Info
    Registered number 04609237
    icon of address22 Wessex Park, Bancombe Business Estate, Somerton, Somerset TA11 6SB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.