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
    Muir, Nigel John
    Management Consultant born in March 1962
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    12, Model Cottages, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,142 GBP2024-03-31
    Person with significant control
    2022-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Hyman, Paul Morgan
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    2019-04-02 ~ 2022-03-09
    OF - Director → CIF 0
    Mr Paul Morgan Hyman
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2019-04-02 ~ 2019-04-16
    PE - Has significant influence or control → CIF 0
  • 2
    Horne, Mark James
    Assistant Professor born in February 1986
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Mark James Horne
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ 2022-11-30
    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
  • 3
    Nilforooshan Dardashti, Mohammadreza
    Civil Engineer born in September 1976
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2022-03-09
    OF - Director → CIF 0
    Mr Mohammadreza Nilforooshan Dardashti
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2019-04-02 ~ 2019-04-16
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Nigel John Muir
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2020-09-01 ~ 2022-03-11
    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

THE ADVENTURE PADDLE COMPANY LTD.

Previous name
ACTIVE360 WEST LIMITED - 2022-03-23
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,075 GBP2024-03-31
2,331 GBP2023-03-31
Fixed Assets
1,075 GBP2024-03-31
2,331 GBP2023-03-31
Total Inventories
848 GBP2024-03-31
848 GBP2023-03-31
Debtors
6,381 GBP2024-03-31
7,740 GBP2023-03-31
Cash at bank and in hand
385 GBP2024-03-31
246 GBP2023-03-31
Current Assets
7,614 GBP2024-03-31
8,834 GBP2023-03-31
Net Current Assets/Liabilities
-803 GBP2024-03-31
-1,680 GBP2023-03-31
Total Assets Less Current Liabilities
272 GBP2024-03-31
651 GBP2023-03-31
Creditors
Non-current
-504 GBP2023-03-31
Net Assets/Liabilities
272 GBP2024-03-31
147 GBP2023-03-31
Equity
Called up share capital
301 GBP2024-03-31
301 GBP2023-03-31
Capital redemption reserve
301 GBP2024-03-31
301 GBP2023-03-31
Retained earnings (accumulated losses)
-330 GBP2024-03-31
-455 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,628 GBP2024-03-31
20,228 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,553 GBP2024-03-31
17,897 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,256 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,075 GBP2024-03-31
2,331 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,015 GBP2024-03-31
594 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
504 GBP2024-03-31
604 GBP2023-03-31
Trade Creditors/Trade Payables
Current
304 GBP2024-03-31
837 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,609 GBP2024-03-31
5,428 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
504 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
504 GBP2024-03-31
604 GBP2023-03-31
Between one and five year
504 GBP2023-03-31
Minimum gross finance lease payments owing
504 GBP2024-03-31
1,108 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
504 GBP2024-03-31
1,108 GBP2023-03-31
  • THE ADVENTURE PADDLE COMPANY LTD.
    Info
    ACTIVE360 WEST LIMITED - 2022-03-23
    Registered number 11920811
    12 Model Cottages, London SW14 7PH
    Private Limited Company incorporated on 2019-04-02 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.