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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Harries-rees, Helen Mary
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2025-09-18
    OF - Director → CIF 0
    Harries-rees, Helen Mary
    Individual (2 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
    Ms Helen Mary Harries-rees
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ 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
  • 2
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    2025-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cox, Adrian David Colin
    Born in March 1969
    Individual (1 offspring)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Mr Adrian David Colin Cox
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ 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
  • 4
    Lawrence John King
    Individual (666 offsprings)
    Insolvency
    2025-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ADRIAN AND HELEN VENTURE LIMITED

Period: 2016-09-30 ~ now
Company number: 10403150
Registered name
ADRIAN AND HELEN VENTURE LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
13,212 GBP2024-09-30
17,806 GBP2023-09-30
Fixed Assets
13,212 GBP2024-09-30
17,806 GBP2023-09-30
Total Inventories
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Debtors
226 GBP2024-09-30
3,681 GBP2023-09-30
Cash at bank and in hand
14,372 GBP2024-09-30
20,676 GBP2023-09-30
Current Assets
16,098 GBP2024-09-30
25,857 GBP2023-09-30
Creditors
Current
23,761 GBP2024-09-30
22,953 GBP2023-09-30
Net Current Assets/Liabilities
-7,663 GBP2024-09-30
2,904 GBP2023-09-30
Total Assets Less Current Liabilities
5,549 GBP2024-09-30
20,710 GBP2023-09-30
Net Assets/Liabilities
-3,700 GBP2024-09-30
373 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-09-30
Retained earnings (accumulated losses)
-4,300 GBP2024-09-30
-227 GBP2023-09-30
Equity
-3,700 GBP2024-09-30
373 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
27,500 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,500 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,009 GBP2024-09-30
48,560 GBP2023-09-30
Furniture and fittings
500 GBP2024-09-30
500 GBP2023-09-30
Computers
3,425 GBP2024-09-30
3,425 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
52,934 GBP2024-09-30
52,485 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,951 GBP2024-09-30
31,060 GBP2023-09-30
Furniture and fittings
499 GBP2024-09-30
499 GBP2023-09-30
Computers
3,272 GBP2024-09-30
3,120 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,722 GBP2024-09-30
34,679 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,891 GBP2023-10-01 ~ 2024-09-30
Computers
152 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,043 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
13,058 GBP2024-09-30
17,500 GBP2023-09-30
Furniture and fittings
1 GBP2024-09-30
1 GBP2023-09-30
Computers
153 GBP2024-09-30
305 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
226 GBP2024-09-30
Prepayments/Accrued Income
Current
168 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
226 GBP2024-09-30
Current, Amounts falling due within one year
3,681 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,133 GBP2024-09-30
9,883 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1 GBP2024-09-30
2 GBP2023-09-30
Corporation Tax Payable
Current
322 GBP2023-09-30
Other Taxation & Social Security Payable
Current
718 GBP2024-09-30
1,435 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,950 GBP2024-09-30
1,950 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,894 GBP2024-09-30
10,133 GBP2023-09-30
Between two and five year, Non-current
6,894 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,451 GBP2024-09-30
3,310 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,355 GBP2024-09-30
3,310 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-09-30
  • ADRIAN AND HELEN VENTURE LIMITED
    Info
    Registered number 10403150
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.