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
8
- 1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (31098 offsprings)Officer2009-11-03 ~ 2009-11-04OF - Director → CIF 0 - 2
Sebba, Adam Leo
Chief Executive born in May 1978Individual (6 offsprings)Officer2018-06-07 ~ 2020-02-28OF - Director → CIF 0 - 3
Mackay-lewis, George Mungo Pyne
Coo born in January 1985Individual (8 offsprings)Officer2016-11-30 ~ 2017-09-30OF - Director → CIF 0 - 4
Rooke, Piers Charles Kirshaw
Born in August 1973Individual (49 offsprings)Officer2016-03-02 ~ 2020-10-12OF - Director → CIF 0 - 5
Longsdon, Rupert Michael Shaun
Directior born in November 1972Individual (8 offsprings)Officer2016-03-02 ~ 2020-10-12OF - Director → CIF 0 - 6
Bradley, Samuel
Born in January 1986Individual (2 offsprings)Officer2022-02-15 ~ nowOF - Director → CIF 0Bradley, Samuel
Individual (2 offsprings)Officer2022-09-27 ~ nowOF - Secretary → CIF 0 - 7
Cookson, Henry John Richard
Born in September 1975Individual (6 offsprings)Officer2009-11-03 ~ nowOF - Director → CIF 0Mr Henry John Richard Cookson
Born in September 1975Individual (6 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8
Davies, Nicholas James Layton
Born in November 1982Individual (1 offspring)Officer2022-02-15 ~ nowOF - Director → CIF 0
Company in focus
HENRY COOKSON ADVENTURES LIMITED
Period: 2009-11-03 ~ now
Company number: 07065040
Registered name
HENRY COOKSON ADVENTURES LIMITED - now
Standard Industrial Classification
79901 - Activities Of Tourist Guides
Brief company account
Average Number of Employees
272024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets
6,250 GBP2024-03-31
Property, Plant & Equipment
37,839 GBP2025-03-31
52,813 GBP2024-03-31
Fixed Assets
37,839 GBP2025-03-31
59,063 GBP2024-03-31
Debtors
Current
2,637,088 GBP2025-03-31
1,963,781 GBP2024-03-31
Cash at bank and in hand
2,167,330 GBP2025-03-31
1,976,797 GBP2024-03-31
Current Assets
4,804,418 GBP2025-03-31
3,940,578 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,100,065 GBP2024-03-31
Net Current Assets/Liabilities
904,000 GBP2025-03-31
840,513 GBP2024-03-31
Total Assets Less Current Liabilities
941,839 GBP2025-03-31
899,576 GBP2024-03-31
Net Assets/Liabilities
932,380 GBP2025-03-31
887,335 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Share premium
30,342 GBP2025-03-31
30,342 GBP2024-03-31
Retained earnings (accumulated losses)
902,034 GBP2025-03-31
856,989 GBP2024-03-31
Equity
932,380 GBP2025-03-31
887,335 GBP2024-03-31
Dividends Paid on Shares
10,000 GBP2024-04-01 ~ 2025-03-31
54,600 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
12,500 GBP2025-03-31
49,688 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,890 GBP2025-03-31
27,414 GBP2024-03-31
Office equipment
56,454 GBP2025-03-31
62,408 GBP2024-03-31
Computers
6,106 GBP2025-03-31
43,476 GBP2024-03-31
Other
36,400 GBP2025-03-31
33,075 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
102,850 GBP2025-03-31
166,373 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-23,524 GBP2024-04-01 ~ 2025-03-31
Computers
-37,743 GBP2024-04-01 ~ 2025-03-31
Other
-1,111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-81,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,024 GBP2025-03-31
25,252 GBP2024-03-31
Office equipment
31,872 GBP2025-03-31
31,637 GBP2024-03-31
Computers
4,100 GBP2025-03-31
41,843 GBP2024-03-31
Other
26,015 GBP2025-03-31
14,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,011 GBP2025-03-31
113,560 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,296 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
18,935 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
32,529 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-23,524 GBP2024-04-01 ~ 2025-03-31
Computers
-37,743 GBP2024-04-01 ~ 2025-03-31
Other
-1,111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-81,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
866 GBP2025-03-31
2,162 GBP2024-03-31
Office equipment
24,582 GBP2025-03-31
30,771 GBP2024-03-31
Computers
2,006 GBP2025-03-31
1,633 GBP2024-03-31
Other
10,385 GBP2025-03-31
18,247 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
389,178 GBP2025-03-31
742,944 GBP2024-03-31
Other Debtors
Current
928,333 GBP2025-03-31
328,910 GBP2024-03-31
Prepayments/Accrued Income
Current
1,291,625 GBP2025-03-31
876,200 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
27,952 GBP2025-03-31
15,727 GBP2024-03-31
Cash and Cash Equivalents
2,167,330 GBP2025-03-31
1,976,797 GBP2024-03-31
Trade Creditors/Trade Payables
Current
978,896 GBP2025-03-31
1,441,323 GBP2024-03-31
Corporation Tax Payable
Current
28,029 GBP2025-03-31
99,993 GBP2024-03-31
Other Creditors
Current
190,399 GBP2025-03-31
68,246 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,703,094 GBP2025-03-31
1,490,503 GBP2024-03-31
Creditors
Current
3,900,418 GBP2025-03-31
3,100,065 GBP2024-03-31
Net Deferred Tax Liability/Asset
-9,459 GBP2025-03-31
-12,241 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,782 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,459 GBP2025-03-31
-12,241 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,877 shares2025-03-31
190,877 shares2024-03-31
Class 2 ordinary share
10,604 shares2025-03-31
10,604 shares2024-03-31
Class 4 ordinary share
10,604 shares2025-03-31
10,604 shares2024-03-31
- Registered number 07065040
HENRY COOKSON ADVENTURES LIMITED
Info2 Clearwater Terrace, London W11 4XLPRIVATE LIMITED COMPANY incorporated on 2009-11-03 (16 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-08CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.