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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.

Parent entities and officers
Active 2
  • 1
    Mclaren, Neil
    Director And Shareholder born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    OF - Director → CIF 0
    Mr Neil Mclaren
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mclaren, Brian Horsley
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mclaren, Brian Horsley
    Director And Secretary born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2007-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ADVENTURE 001 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
51102 - Non-scheduled Passenger Air Transport
Brief company account
Property, Plant & Equipment
1,700,935 GBP2024-03-31
2,128,207 GBP2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Fixed Assets
1,800,935 GBP2024-03-31
2,228,207 GBP2023-03-31
Debtors
272,431 GBP2024-03-31
595,752 GBP2023-03-31
Cash at bank and in hand
1,516,327 GBP2024-03-31
702,815 GBP2023-03-31
Current Assets
1,788,758 GBP2024-03-31
1,298,567 GBP2023-03-31
Creditors
Current
1,829,755 GBP2024-03-31
1,663,414 GBP2023-03-31
Net Current Assets/Liabilities
-40,997 GBP2024-03-31
-364,847 GBP2023-03-31
Total Assets Less Current Liabilities
1,759,938 GBP2024-03-31
1,863,360 GBP2023-03-31
Net Assets/Liabilities
1,059,852 GBP2024-03-31
1,036,787 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,058,852 GBP2024-03-31
1,035,787 GBP2023-03-31
Equity
1,059,852 GBP2024-03-31
1,036,787 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,586,408 GBP2024-03-31
3,585,353 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,885,473 GBP2024-03-31
1,457,146 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
428,327 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,700,935 GBP2024-03-31
2,128,207 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2023-03-31
Investments in Group Undertakings
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,754 GBP2024-03-31
62,887 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
389,641 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
254,677 GBP2024-03-31
143,224 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
272,431 GBP2024-03-31
595,752 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
56,885 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,402 GBP2023-03-31
Trade Creditors/Trade Payables
Current
193,193 GBP2024-03-31
295,037 GBP2023-03-31
Amounts owed to group undertakings
Current
144,730 GBP2024-03-31
Other Taxation & Social Security Payable
Current
527,455 GBP2024-03-31
327,877 GBP2023-03-31
Other Creditors
Current
964,377 GBP2024-03-31
978,213 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
129,906 GBP2023-03-31
Other Creditors
Non-current
302,249 GBP2024-03-31
306,581 GBP2023-03-31

Related profiles found in government register
  • ADVENTURE 001 LIMITED
    Info
    Registered number 05258532
    icon of addressHillmotts Farm Cottage, Hedgerley Lane, Beaconsfield, Bucks HP9 2SB
    Private Limited Company incorporated on 2004-10-13 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • ADVENTURE 001 LTD
    S
    Registered number 05258532
    icon of addressStoneybank, Low Farm, Ellington, Morpeth, Northumberland, United Kingdom, NE61 5PA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHillmotts Farm, Hedgerley Lane, Beaconsfield, Bucks
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    851,533 GBP2024-03-31
    Officer
    icon of calendar 2011-05-20 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.