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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.

Parent entities and officers
Active 4
  • 1
    Galbraith, Simon David
    Born in April 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Paul Andrew
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lapping, Neil James
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressInternational House, Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Blake, Nicholas
    Individual
    Officer
    icon of calendar 2024-01-29 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 2
    Lapping, Alison
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 3
    Horner, Graham Alton
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 5
    Tuffee, Ross William
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 6
    Mr Neil James Lapping
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of address78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2009-03-05 ~ 2009-03-05
    PE - Director → CIF 0
    2009-03-05 ~ 2009-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MACS ADVENTURE LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Cost of Sales
-25,391,272 GBP2023-12-01 ~ 2024-11-30
-20,905,653 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-8,382,416 GBP2023-12-01 ~ 2024-11-30
-6,674,749 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
136,642 GBP2023-12-01 ~ 2024-11-30
33,613 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-64,540 GBP2023-12-01 ~ 2024-11-30
-90,157 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-129,730 GBP2023-12-01 ~ 2024-11-30
-1,948,797 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-45,378 GBP2023-12-01 ~ 2024-11-30
-1,474,466 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other
1,190,653 GBP2024-11-30
1,112,135 GBP2023-11-30
Property, Plant & Equipment
115,925 GBP2024-11-30
114,442 GBP2023-11-30
Fixed Assets - Investments
554,074 GBP2024-11-30
554,074 GBP2023-11-30
Fixed Assets
1,860,652 GBP2024-11-30
1,780,651 GBP2023-11-30
Debtors
1,886,869 GBP2024-11-30
1,719,134 GBP2023-11-30
Cash at bank and in hand
4,732,383 GBP2024-11-30
3,979,915 GBP2023-11-30
Current Assets
6,665,954 GBP2024-11-30
5,780,491 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-6,998,581 GBP2023-11-30
Net Current Assets/Liabilities
1,116,720 GBP2024-11-30
-1,218,090 GBP2023-11-30
Total Assets Less Current Liabilities
2,977,372 GBP2024-11-30
562,561 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-458,333 GBP2023-11-30
Net Assets/Liabilities
58,850 GBP2024-11-30
104,228 GBP2023-11-30
Equity
Called up share capital
25,188 GBP2024-11-30
25,188 GBP2023-11-30
25,188 GBP2022-11-30
Share premium
4,812 GBP2024-11-30
4,812 GBP2023-11-30
4,812 GBP2022-11-30
Equity
58,850 GBP2024-11-30
104,228 GBP2023-11-30
1,578,694 GBP2022-11-30
Retained earnings (accumulated losses)
28,850 GBP2024-11-30
1,548,694 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-45,378 GBP2023-12-01 ~ 2024-11-30
-1,474,466 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,378 GBP2023-12-01 ~ 2024-11-30
Comprehensive Income/Expense
-45,378 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
1022023-12-01 ~ 2024-11-30
922022-12-01 ~ 2023-11-30
Wages/Salaries
4,001,926 GBP2023-12-01 ~ 2024-11-30
3,852,280 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
134,993 GBP2023-12-01 ~ 2024-11-30
114,383 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
4,552,916 GBP2023-12-01 ~ 2024-11-30
4,306,379 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
380,789 GBP2023-12-01 ~ 2024-11-30
479,442 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-76,374 GBP2023-12-01 ~ 2024-11-30
-484,551 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
78,000 GBP2024-11-30
78,000 GBP2023-11-30
Computer software
2,584,811 GBP2024-11-30
2,126,999 GBP2023-11-30
Intangible Assets - Gross Cost
2,662,811 GBP2024-11-30
2,204,999 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
78,000 GBP2024-11-30
78,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
1,472,158 GBP2024-11-30
1,092,864 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
379,294 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets
1,190,653 GBP2024-11-30
1,112,135 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
51,918 GBP2024-11-30
26,506 GBP2023-11-30
Furniture and fittings
1,379 GBP2024-11-30
1,379 GBP2023-11-30
Computers
398,033 GBP2024-11-30
344,911 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
451,330 GBP2024-11-30
372,796 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,587 GBP2024-11-30
25,244 GBP2023-11-30
Furniture and fittings
1,379 GBP2024-11-30
1,379 GBP2023-11-30
Computers
306,439 GBP2024-11-30
231,731 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,405 GBP2024-11-30
258,354 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,343 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
74,708 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,051 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
24,331 GBP2024-11-30
1,262 GBP2023-11-30
Furniture and fittings
0 GBP2024-11-30
0 GBP2023-11-30
Computers
91,594 GBP2024-11-30
113,180 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
185,702 GBP2024-11-30
33,429 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
815,840 GBP2024-11-30
1,261,655 GBP2023-11-30
Other Debtors
Current
47,037 GBP2024-11-30
7,299 GBP2023-11-30
Prepayments/Accrued Income
Current
454,259 GBP2024-11-30
117,082 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,502,838 GBP2024-11-30
Current, Amounts falling due within one year
1,419,465 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
440,476 GBP2024-11-30
440,476 GBP2023-11-30
Trade Creditors/Trade Payables
Current
59,992 GBP2024-11-30
392,300 GBP2023-11-30
Amounts owed to group undertakings
Current
3,207,793 GBP2024-11-30
4,348,270 GBP2023-11-30
Other Taxation & Social Security Payable
Current
140,416 GBP2024-11-30
109,240 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,708,295 GBP2023-11-30
Creditors
Current
5,549,234 GBP2024-11-30
6,998,581 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
17,856 GBP2024-11-30
458,333 GBP2023-11-30
Amounts owed to group undertakings
Non-current
2,900,666 GBP2024-11-30
0 GBP2023-11-30
Creditors
Non-current
2,918,522 GBP2024-11-30
458,333 GBP2023-11-30
Bank Borrowings
458,332 GBP2024-11-30
898,809 GBP2023-11-30
Total Borrowings
Current
440,476 GBP2024-11-30
440,476 GBP2023-11-30
Non-current
17,856 GBP2024-11-30
458,333 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,188 shares2024-11-30
18,891 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-11-30
6,297 shares2023-11-30
Equity
Called up share capital
25,188 GBP2024-11-30
25,188 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,627 GBP2024-11-30
20,032 GBP2023-11-30
Between two and five year
300,515 GBP2024-11-30
3,827 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
399,142 GBP2024-11-30
23,859 GBP2023-11-30
  • MACS ADVENTURE LIMITED
    Info
    Registered number SC356084
    icon of address4c, 4th Floor Skypark 5, 45 Finnieston Street, Glasgow G3 8JU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-05 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.