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
Parry, Robin William
Born in July 1968Individual (8 offsprings)Officer
2025-01-17 ~ nowOF - Director → CIF 0 - 2
Icke, Jonathan William
Born in July 1987Individual (7 offsprings)Officer 2025-01-17 ~ nowOF - Director → CIF 0 - 3
35, Churchill Park, Colwick Business Estate, Nottingham, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)2,194,805 GBP2024-07-31Person with significant control 2025-01-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Hales, Nicholas Joe
Director born in August 1986Individual (3 offsprings)Officer 2022-04-11 ~ 2024-03-07OF - Director → CIF 0 - 2
Champion, Thomas Michael
Director born in November 1979Individual (18 offsprings)Officer 2024-03-07 ~ 2025-01-17OF - Director → CIF 0 - 3
Johns, Russell
Director born in August 1979Individual (4 offsprings)Officer 2011-01-12 ~ 2022-04-11OF - Director → CIF 0Mr Russell Johns
Born in August 1979Individual (4 offsprings)Person with significant control 2017-01-11 ~ 2022-04-11PE - Ownership of shares – 75% or more → CIF 0 - 4
Williamson, Alexander Patrick
Director born in March 1974Individual (31 offsprings)Officer 2022-04-11 ~ 2025-01-17OF - Director → CIF 0 - 5THE ACTIVE LEARNING GROUP LIMITED - 1998-03-091, Jubilee Street, Brighton, EnglandIn Administration Corporate (3 parents, 3 offsprings)Person with significant control2022-04-11 ~ 2025-01-17PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
THE ULTIMATE ADVENTURE CENTRE LIMITED
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-12-31
02023-10-31 ~ 2023-10-31
Property, Plant & Equipment
2,000 GBP2024-12-31
3,000 GBP2023-10-31
Fixed Assets
2,000 GBP2024-12-31
3,000 GBP2023-10-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-10-31
Debtors
Current
0 GBP2024-12-31
1,000 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-10-31
Current Assets
0 GBP2024-12-31
1,000 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-12-31
-2,000 GBP2023-10-31
Net Current Assets/Liabilities
-1,000 GBP2024-12-31
-2,000 GBP2023-10-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
1,000 GBP2023-10-31
Net Assets/Liabilities
2,000 GBP2024-12-31
1,000 GBP2023-10-31
Equity
Other miscellaneous reserve
1,000 GBP2024-12-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
-0 GBP2023-10-31
Equity
2,000 GBP2024-12-31
1,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-10-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-12-31
4,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-10-31
Motor vehicles
0 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-11-01 ~ 2024-12-31
Owned/Freehold
0 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-10-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-10-31
Other Debtors
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
2,000 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
0 GBP2023-10-31
Creditors
Current
1,000 GBP2024-12-31
2,000 GBP2023-10-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
-0 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-11-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2023-10-31
- Registered number 07490680
THE ULTIMATE ADVENTURE CENTRE LIMITED
Info35 Churchill Park, Colwick Business Estate, Nottingham NG4 2HFPRIVATE LIMITED COMPANY incorporated on 2011-01-12 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0
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.