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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
    Haj Younis, Nahill Asim Abdul Razak
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcadam, Kevin Dermott
    Born in March 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Mcadam, Sheila Maria
    Born in May 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mcadam, Sheila Maria
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    KERMANDINE LIMITED
    icon of address11, Birchley Avenue, Billinge, Wigan, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    355,026 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Younis, Asim Abdul Razzak
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PEMBERTON CARAVANS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64202 - Activities Of Production Holding Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
896,225 GBP2023-10-01 ~ 2024-09-30
996,732 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
250,143 GBP2023-10-01 ~ 2024-09-30
360,604 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
646,082 GBP2023-10-01 ~ 2024-09-30
636,128 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,910 GBP2023-10-01 ~ 2024-09-30
2,577 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
50,617 GBP2023-10-01 ~ 2024-09-30
47,471 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,405,609 GBP2023-10-01 ~ 2024-09-30
1,272,414 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
472,335 GBP2023-10-01 ~ 2024-09-30
129,532 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,933,274 GBP2023-10-01 ~ 2024-09-30
1,142,882 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
2,933,274 GBP2023-10-01 ~ 2024-09-30
1,142,882 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
741 GBP2024-09-30
849 GBP2023-09-30
Fixed Assets - Investments
368,156 GBP2024-09-30
368,156 GBP2023-09-30
Investment Property
6,473,500 GBP2024-09-30
5,180,000 GBP2023-09-30
Fixed Assets
6,842,397 GBP2024-09-30
5,549,005 GBP2023-09-30
Debtors
217,456 GBP2024-09-30
329,818 GBP2023-09-30
Cash at bank and in hand
203,190 GBP2024-09-30
200,585 GBP2023-09-30
Current Assets
420,646 GBP2024-09-30
530,403 GBP2023-09-30
Creditors
Current
644,555 GBP2024-09-30
733,845 GBP2023-09-30
Net Current Assets/Liabilities
-223,909 GBP2024-09-30
-203,442 GBP2023-09-30
Total Assets Less Current Liabilities
6,618,488 GBP2024-09-30
5,345,563 GBP2023-09-30
Net Assets/Liabilities
5,422,375 GBP2024-09-30
4,354,101 GBP2023-09-30
Equity
Called up share capital
300,000 GBP2024-09-30
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Retained earnings (accumulated losses)
2,132,682 GBP2024-09-30
2,034,533 GBP2023-09-30
2,111,651 GBP2022-09-30
Equity
5,422,375 GBP2024-09-30
4,354,101 GBP2023-09-30
4,431,219 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,865,000 GBP2023-10-01 ~ 2024-09-30
-1,220,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,865,000 GBP2023-10-01 ~ 2024-09-30
-1,220,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,963,149 GBP2023-10-01 ~ 2024-09-30
1,142,882 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
28,000 GBP2023-10-01 ~ 2024-09-30
28,000 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
2,608 GBP2023-10-01 ~ 2024-09-30
2,688 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
30,608 GBP2023-10-01 ~ 2024-09-30
30,688 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Director Remuneration
28,000 GBP2023-10-01 ~ 2024-09-30
34,150 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
108 GBP2023-10-01 ~ 2024-09-30
150 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
8,650 GBP2023-10-01 ~ 2024-09-30
8,650 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
148,960 GBP2023-10-01 ~ 2024-09-30
129,532 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
851,402 GBP2023-10-01 ~ 2024-09-30
318,104 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
6,053 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,312 GBP2024-09-30
5,204 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
108 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
741 GBP2024-09-30
849 GBP2023-09-30
Investment Property - Fair Value Model
6,473,500 GBP2024-09-30
5,180,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
216,787 GBP2024-09-30
213,327 GBP2023-09-30
Prepayments
Current
669 GBP2024-09-30
116,491 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
217,456 GBP2024-09-30
329,818 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
123,750 GBP2024-09-30
123,750 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9 GBP2024-09-30
263 GBP2023-09-30
Corporation Tax Payable
Current
149,014 GBP2024-09-30
129,532 GBP2023-09-30
Other Taxation & Social Security Payable
Current
73,082 GBP2024-09-30
71,972 GBP2023-09-30
Accrued Liabilities
Current
298,311 GBP2024-09-30
406,732 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
519,241 GBP2024-09-30
637,965 GBP2023-09-30
Bank Borrowings
Non-current, Between one and two years
123,750 GBP2024-09-30
Non-current, Between two and five year
395,491 GBP2024-09-30
Between two and five year, Non-current
371,250 GBP2023-09-30
Secured
642,991 GBP2024-09-30
761,715 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
532,735 GBP2024-09-30
209,360 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,933,274 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • PEMBERTON CARAVANS LIMITED
    Info
    Registered number 00549681
    icon of address11 Birchley Avenue, Billinge, Wigan, Lancashire WN5 7QW
    PRIVATE LIMITED COMPANY incorporated on 1955-05-23 (70 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • PEMBERTON CARAVANS LIMITED
    S
    Registered number 00549681
    icon of address11, Birchley Avenue, Billinge, Wigan, England, WN5 7QW
    Limited Company in Companies House Uk, England
    CIF 1
  • PEMBERTON CARAVANS LTD
    S
    Registered number 00549681
    icon of address11, Birchley Avenue, Billinge, Wigan, England, WN5 7QW
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address11 Birchley Avenue, Billinge, Wigan, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address11 Birchley Avenue, Billinge, Wigan, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    54,316 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PEMBERTON LEISURE HOMES LIMITED - 2017-04-27
    PEMBERTON WOODHOUSE LIMITED - 1990-07-16
    SPRIX LIMITED - 1980-12-31
    icon of addressWoodhouse Lane, Wigan, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    26,734,148 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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