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 3
  • 1
    Davies, Nicholas James Layton
    Director Of Projects born in November 1982
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Cookson, Henry John Richard
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
    Mr Henry John Richard Cookson
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Bradley, Samuel
    Finance Director born in January 1986
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
    Bradley, Samuel
    Individual (2 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sebba, Adam Leo
    Chief Executive born in May 1978
    Individual (4 offsprings)
    Officer
    2018-06-07 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Longsdon, Rupert Michael Shaun
    Directior born in November 1972
    Individual (5 offsprings)
    Officer
    2016-03-02 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Mackay-lewis, George Mungo Pyne
    Coo born in January 1985
    Individual (7 offsprings)
    Officer
    2016-11-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-11-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Rooke, Piers Charles Kirshaw
    Director born in August 1973
    Individual (38 offsprings)
    Officer
    2016-03-02 ~ 2020-10-12
    OF - Director → CIF 0
parent relation
Company in focus

HENRY COOKSON ADVENTURES LIMITED

Standard Industrial Classification
79901 - Activities Of Tourist Guides
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Intangible Assets
6,250 GBP2024-03-31
12,500 GBP2023-03-31
Property, Plant & Equipment
52,813 GBP2024-03-31
55,221 GBP2023-03-31
Fixed Assets
59,063 GBP2024-03-31
67,721 GBP2023-03-31
Debtors
Current
1,963,781 GBP2024-03-31
1,094,935 GBP2023-03-31
Cash at bank and in hand
1,976,797 GBP2024-03-31
951,562 GBP2023-03-31
Current Assets
3,940,578 GBP2024-03-31
2,046,497 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,100,065 GBP2024-03-31
-1,434,799 GBP2023-03-31
Net Current Assets/Liabilities
840,513 GBP2024-03-31
611,698 GBP2023-03-31
Total Assets Less Current Liabilities
899,576 GBP2024-03-31
679,419 GBP2023-03-31
Net Assets/Liabilities
887,335 GBP2024-03-31
666,787 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Share premium
30,342 GBP2024-03-31
30,342 GBP2023-03-31
Retained earnings (accumulated losses)
856,989 GBP2024-03-31
636,441 GBP2023-03-31
Equity
887,335 GBP2024-03-31
666,787 GBP2023-03-31
Dividends Paid on Shares
54,600 GBP2023-04-01 ~ 2024-03-31
54,600 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
49,688 GBP2024-03-31
49,688 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,414 GBP2024-03-31
27,414 GBP2023-03-31
Office equipment
62,408 GBP2024-03-31
42,144 GBP2023-03-31
Computers
43,476 GBP2024-03-31
41,843 GBP2023-03-31
Other
33,075 GBP2024-03-31
28,566 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
166,373 GBP2024-03-31
139,967 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,956 GBP2023-03-31
Office equipment
13,895 GBP2023-03-31
Computers
41,843 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,746 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,296 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
17,742 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
28,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,252 GBP2024-03-31
Office equipment
31,637 GBP2024-03-31
Computers
41,843 GBP2024-03-31
Other
14,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,560 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,162 GBP2024-03-31
3,458 GBP2023-03-31
Office equipment
30,771 GBP2024-03-31
28,249 GBP2023-03-31
Computers
1,633 GBP2024-03-31
Other
18,247 GBP2024-03-31
23,514 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
742,944 GBP2024-03-31
69,902 GBP2023-03-31
Other Debtors
Current
328,910 GBP2024-03-31
349,585 GBP2023-03-31
Prepayments/Accrued Income
Current
876,200 GBP2024-03-31
660,787 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
15,727 GBP2024-03-31
14,661 GBP2023-03-31
Cash and Cash Equivalents
1,976,797 GBP2024-03-31
951,562 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,441,323 GBP2024-03-31
604,389 GBP2023-03-31
Corporation Tax Payable
Current
99,993 GBP2024-03-31
44,610 GBP2023-03-31
Taxation/Social Security Payable
Current
28,325 GBP2023-03-31
Other Creditors
Current
68,246 GBP2024-03-31
6,710 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,490,503 GBP2024-03-31
750,765 GBP2023-03-31
Creditors
Current
3,100,065 GBP2024-03-31
1,434,799 GBP2023-03-31
Net Deferred Tax Liability/Asset
-12,241 GBP2024-03-31
-12,632 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
391 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,241 GBP2024-03-31
-12,632 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,877 shares2024-03-31
192,085 shares2023-03-31
Class 2 ordinary share
10,604 shares2024-03-31
10,000 shares2023-03-31
Class 4 ordinary share
10,604 shares2024-03-31
10,000 shares2023-03-31
  • HENRY COOKSON ADVENTURES LIMITED
    Info
    Registered number 07065040
    2 Clearwater Terrace, London W11 4XL
    Private Limited Company incorporated on 2009-11-03 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.