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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
    Brown, Karen Elizabeth
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ now
    OF - Director → CIF 0
    Miss Karen Elizabeth Brown
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Thomson, William George
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ now
    OF - Director → CIF 0
    Mr William George Thomson
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
parent relation
Company in focus

MADVENTURE LIMITED

Previous name
UK TO OZ OVERLAND LIMITED - 2011-02-08
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
59,160 GBP2025-03-31
63,580 GBP2024-02-29
Property, Plant & Equipment
130,540 GBP2025-03-31
114,990 GBP2024-02-29
Fixed Assets
189,700 GBP2025-03-31
178,570 GBP2024-02-29
Debtors
281,535 GBP2025-03-31
30,608 GBP2024-02-29
Cash at bank and in hand
454,803 GBP2025-03-31
376,438 GBP2024-02-29
Current Assets
736,338 GBP2025-03-31
407,046 GBP2024-02-29
Creditors
Current
762,297 GBP2025-03-31
356,474 GBP2024-02-29
Net Current Assets/Liabilities
-25,959 GBP2025-03-31
50,572 GBP2024-02-29
Total Assets Less Current Liabilities
163,741 GBP2025-03-31
229,142 GBP2024-02-29
Creditors
Non-current
10,825 GBP2025-03-31
67,842 GBP2024-02-29
Net Assets/Liabilities
152,916 GBP2025-03-31
161,300 GBP2024-02-29
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-02-29
Retained earnings (accumulated losses)
122,916 GBP2025-03-31
131,300 GBP2024-02-29
Equity
152,916 GBP2025-03-31
161,300 GBP2024-02-29
Average Number of Employees
222024-03-01 ~ 2025-03-31
122023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
68,000 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,840 GBP2025-03-31
4,420 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,420 GBP2024-03-01 ~ 2025-03-31
Intangible Assets
Net goodwill
59,160 GBP2025-03-31
63,580 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
376,238 GBP2025-03-31
297,327 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
245,698 GBP2025-03-31
182,337 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,361 GBP2024-03-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
130,540 GBP2025-03-31
114,990 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
24,751 GBP2025-03-31
Amounts falling due within one year, Current
30,608 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
281,535 GBP2025-03-31
Amounts falling due within one year, Current
30,608 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
2,837 GBP2025-03-31
2,030 GBP2024-02-29
Other Taxation & Social Security Payable
Current
16,361 GBP2025-03-31
5,102 GBP2024-02-29
Other Creditors
Current
743,099 GBP2025-03-31
349,342 GBP2024-02-29
Non-current
10,825 GBP2025-03-31
67,842 GBP2024-02-29

  • MADVENTURE LIMITED
    Info
    UK TO OZ OVERLAND LIMITED - 2011-02-08
    Registered number 06809461
    icon of addressRoss House The Square, Stow On The Wold, Cheltenham, Gloucestershire GL54 1AF
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
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.