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
    Willingham-toxvaerd, Sarah Louise
    Company Director born in December 1973
    Individual (32 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Willingham-toxvaerd, Michael
    Company Director born in November 1974
    Individual (37 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    +VENTURE BATTERSEA LIMITED
    111, Waterloo Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -4,998,245 GBP2022-07-03
    Person with significant control
    2020-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Rolph, Toby John
    Company Director born in August 1974
    Individual (1 offspring)
    Officer
    2023-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Kidd, Thomas
    Company Director born in July 1978
    Individual (9 offsprings)
    Officer
    2021-03-08 ~ 2021-04-14
    OF - Director → CIF 0
    Kidd, Thomas
    Commercial Director born in August 1981
    Individual (9 offsprings)
    Officer
    2020-08-24 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Jackson, Tobias Samuel Alexander
    Company Director born in June 1981
    Individual (6 offsprings)
    Officer
    2021-03-08 ~ 2021-11-26
    OF - Director → CIF 0
parent relation
Company in focus

ADVENTURE BARS WATERLOO LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
51,994 GBP2023-07-02
75,417 GBP2022-07-03
Fixed Assets - Investments
50,000 GBP2023-07-02
50,000 GBP2022-07-03
Fixed Assets
101,994 GBP2023-07-02
125,417 GBP2022-07-03
Total Inventories
15,890 GBP2023-07-02
14,484 GBP2022-07-03
Debtors
1,654,078 GBP2023-07-02
799,039 GBP2022-07-03
Current Assets
1,669,968 GBP2023-07-02
813,523 GBP2022-07-03
Net Current Assets/Liabilities
1,377,554 GBP2023-07-02
552,568 GBP2022-07-03
Total Assets Less Current Liabilities
1,479,548 GBP2023-07-02
677,985 GBP2022-07-03
Net Assets/Liabilities
1,442,048 GBP2023-07-02
640,485 GBP2022-07-03
Equity
Called up share capital
1 GBP2023-07-02
1 GBP2022-07-03
Retained earnings (accumulated losses)
1,442,047 GBP2023-07-02
640,484 GBP2022-07-03
Equity
1,442,048 GBP2023-07-02
640,485 GBP2022-07-03
Average Number of Employees
202022-07-04 ~ 2023-07-02
242021-06-28 ~ 2022-07-03
Property, Plant & Equipment - Gross Cost
Land and buildings
96,331 GBP2023-07-02
90,998 GBP2022-07-03
Plant and equipment
4,180 GBP2023-07-02
4,180 GBP2022-07-03
Vehicles
30,079 GBP2023-07-02
20,522 GBP2022-07-03
Property, Plant & Equipment - Gross Cost
130,590 GBP2023-07-02
115,700 GBP2022-07-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,330 GBP2023-07-02
31,088 GBP2022-07-03
Plant and equipment
3,374 GBP2023-07-02
1,981 GBP2022-07-03
Vehicles
13,892 GBP2023-07-02
7,214 GBP2022-07-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,596 GBP2023-07-02
40,283 GBP2022-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,242 GBP2022-07-04 ~ 2023-07-02
Plant and equipment
1,393 GBP2022-07-04 ~ 2023-07-02
Vehicles
6,678 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,313 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment
Land and buildings
35,001 GBP2023-07-02
59,910 GBP2022-07-03
Plant and equipment
806 GBP2023-07-02
2,199 GBP2022-07-03
Vehicles
16,187 GBP2023-07-02
13,308 GBP2022-07-03
Investments in Group Undertakings
50,000 GBP2023-07-02
50,000 GBP2022-07-03
Trade Debtors/Trade Receivables
8,904 GBP2023-07-02
34,602 GBP2022-07-03
Amounts owed by group undertakings and participating interests
444,749 GBP2023-07-02
602,832 GBP2022-07-03
Other Debtors
27,177 GBP2023-07-02
25,000 GBP2022-07-03
Debtors
Amounts falling due after one year
25,000 GBP2023-07-02
25,000 GBP2022-07-03
Trade Creditors/Trade Payables
Amounts falling due within one year
188,144 GBP2023-07-02
204,649 GBP2022-07-03
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,066 GBP2023-07-02
2,291 GBP2022-07-03
Taxation/Social Security Payable
Amounts falling due within one year
15,769 GBP2023-07-02
28,617 GBP2022-07-03
Other Creditors
Amounts falling due within one year
3,369 GBP2023-07-02
Related profiles found in government register
  • ADVENTURE BARS WATERLOO LIMITED
    Info
    Registered number 12832617
    119 Wardour Street, London W1F 0UW
    Private Limited Company incorporated on 2020-08-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • ADVENTURE BARS WATERLOO LIMITED
    S
    Registered number 12832617
    111, Waterloo Road, London, England, SE1 8UL
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 119 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    724,543 GBP2022-07-03
    Person with significant control
    2021-04-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.