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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mclaren, Neil
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
    Mr Neil Mclaren
    Born in October 1969
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mclaren, Brian Horsley
    Director And Secretary born in January 1942
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2007-05-01
    OF - Director → CIF 0
    Mclaren, Brian Horsley
    Individual (1 offspring)
    Officer
    2004-10-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVENTURE 001 LIMITED

Period: 2004-10-13 ~ now
Company number: 05258532 13175802... (more)
Registered name
ADVENTURE 001 LIMITED - now 13175802... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
47910 - Retail Sale Via Mail Order Houses Or Via Internet
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,380,111 GBP2025-03-31
1,700,935 GBP2024-03-31
Fixed Assets - Investments
900,000 GBP2025-03-31
100,000 GBP2024-03-31
Fixed Assets
2,280,111 GBP2025-03-31
1,800,935 GBP2024-03-31
Debtors
168,845 GBP2025-03-31
272,431 GBP2024-03-31
Cash at bank and in hand
1,363,048 GBP2025-03-31
1,516,327 GBP2024-03-31
Current Assets
1,531,893 GBP2025-03-31
1,788,758 GBP2024-03-31
Creditors
Current
2,239,969 GBP2025-03-31
1,829,755 GBP2024-03-31
Net Current Assets/Liabilities
-708,076 GBP2025-03-31
-40,997 GBP2024-03-31
Total Assets Less Current Liabilities
1,572,035 GBP2025-03-31
1,759,938 GBP2024-03-31
Creditors
Non-current
-304,480 GBP2025-03-31
-302,249 GBP2024-03-31
Net Assets/Liabilities
943,395 GBP2025-03-31
1,059,852 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
942,395 GBP2025-03-31
1,058,852 GBP2024-03-31
Equity
943,395 GBP2025-03-31
1,059,852 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,462 GBP2025-03-31
23,462 GBP2024-03-31
Plant and equipment
3,370,913 GBP2025-03-31
3,370,913 GBP2024-03-31
Furniture and fittings
25,841 GBP2025-03-31
25,841 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,076,872 GBP2025-03-31
1,753,573 GBP2024-03-31
Furniture and fittings
25,841 GBP2025-03-31
25,841 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
323,299 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
23,462 GBP2025-03-31
23,462 GBP2024-03-31
Plant and equipment
1,294,041 GBP2025-03-31
1,617,340 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
160,788 GBP2025-03-31
146,288 GBP2024-03-31
Computers
23,343 GBP2025-03-31
19,904 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,604,347 GBP2025-03-31
3,586,408 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
101,642 GBP2025-03-31
86,829 GBP2024-03-31
Computers
19,881 GBP2025-03-31
19,230 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,224,236 GBP2025-03-31
1,885,473 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,813 GBP2024-04-01 ~ 2025-03-31
Computers
651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338,763 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
59,146 GBP2025-03-31
59,459 GBP2024-03-31
Computers
3,462 GBP2025-03-31
674 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Investments in Group Undertakings
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
17,469 GBP2025-03-31
17,754 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
109,352 GBP2025-03-31
Other Debtors
Current
9,855 GBP2025-03-31
9,855 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
168,845 GBP2025-03-31
272,431 GBP2024-03-31
Trade Creditors/Trade Payables
Current
271,550 GBP2025-03-31
193,193 GBP2024-03-31
Amounts owed to group undertakings
Current
144,730 GBP2024-03-31
Corporation Tax Payable
Current
62,529 GBP2025-03-31
16,441 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,164 GBP2025-03-31
50,937 GBP2024-03-31
Other Creditors
Current
215,665 GBP2025-03-31
18,368 GBP2024-03-31
Accrued Liabilities
Current
1,088,918 GBP2025-03-31
946,009 GBP2024-03-31
Related profiles found in government register
  • ADVENTURE 001 LIMITED
    Info
    Registered number 05258532
    Hillmotts Farm Cottage, Hedgerley Lane, Beaconsfield, Bucks HP9 2SB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • ADVENTURE 001 LTD
    S
    Registered number 05258532
    Stoneybank, Low Farm, Ellington, Morpeth, Northumberland, United Kingdom, NE61 5PA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILLMOTTS LLP
    OC364804
    Hillmotts Farm, Hedgerley Lane, Beaconsfield, Bucks
    Active Corporate (4 parents)
    Officer
    2011-05-20 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.