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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 7
  • 1
    Whitney, Edward Hollis
    Born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1991-01-04) ~ now
    OF - Director → CIF 0
    Mr Edward Hollis Whitney
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Fearn, Ian
    Caravan Salesman born in July 1964
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    James Varney
    Individual (87 offsprings)
    Insolvency
    2024-07-19 ~ 2024-11-22
    IP - (Case 1) practitioner → CIF 0
  • 4
    Dina Devalia
    Individual (49 offsprings)
    Insolvency
    2024-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Whitney, Richard Hollis
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Whitney, Glenis Maureen Mary
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    (before 1991-01-04) ~ 2018-06-30
    OF - Director → CIF 0
    Whitney, Glenis Maureen Mary
    Individual (1 offspring)
    Officer
    (before 1991-01-04) ~ 2018-06-30
    OF - Secretary → CIF 0
  • 7
    Paul Andrew Zalkin
    Individual (195 offsprings)
    Insolvency
    2024-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED

Period: 1960-07-08 ~ now
Company number: 00664667
Registered name
SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
82021-08-01 ~ 2022-07-31
82020-08-01 ~ 2021-07-31
Property, Plant & Equipment
304,659 GBP2022-07-31
305,712 GBP2021-07-31
Fixed Assets
304,659 GBP2022-07-31
305,712 GBP2021-07-31
Total Inventories
607,588 GBP2022-07-31
245,023 GBP2021-07-31
Debtors
Current
313,961 GBP2022-07-31
218,253 GBP2021-07-31
Cash at bank and in hand
124,068 GBP2022-07-31
241,040 GBP2021-07-31
Current Assets
1,045,617 GBP2022-07-31
704,316 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-632,515 GBP2022-07-31
Net Current Assets/Liabilities
413,102 GBP2022-07-31
328,627 GBP2021-07-31
Total Assets Less Current Liabilities
717,761 GBP2022-07-31
634,339 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-44,444 GBP2021-07-31
Net Assets/Liabilities
632,237 GBP2022-07-31
543,261 GBP2021-07-31
Equity
Called up share capital
100,000 GBP2022-07-31
100,000 GBP2021-07-31
Revaluation reserve
227,683 GBP2022-07-31
227,683 GBP2021-07-31
Capital redemption reserve
200 GBP2022-07-31
200 GBP2021-07-31
Retained earnings (accumulated losses)
304,354 GBP2022-07-31
215,378 GBP2021-07-31
Equity
632,237 GBP2022-07-31
543,261 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Buildings
300,000 GBP2022-07-31
300,000 GBP2021-07-31
Motor vehicles
12,195 GBP2022-07-31
12,195 GBP2021-07-31
Furniture and fittings
30,822 GBP2022-07-31
30,822 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
343,017 GBP2022-07-31
343,017 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,980 GBP2021-07-31
Furniture and fittings
28,325 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,305 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,053 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,783 GBP2022-07-31
Furniture and fittings
28,575 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,358 GBP2022-07-31
Property, Plant & Equipment
Buildings
300,000 GBP2022-07-31
300,000 GBP2021-07-31
Motor vehicles
2,412 GBP2022-07-31
3,215 GBP2021-07-31
Furniture and fittings
2,247 GBP2022-07-31
2,497 GBP2021-07-31
Finished Goods/Goods for Resale
607,588 GBP2022-07-31
245,023 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
301,406 GBP2022-07-31
207,413 GBP2021-07-31
Other Debtors
Current
22 GBP2022-07-31
22 GBP2021-07-31
Prepayments/Accrued Income
Current
12,533 GBP2022-07-31
10,818 GBP2021-07-31
Cash and Cash Equivalents
124,068 GBP2022-07-31
241,040 GBP2021-07-31
Other Remaining Borrowings
Current
5,556 GBP2022-07-31
5,556 GBP2021-07-31
Trade Creditors/Trade Payables
Current
491,541 GBP2022-07-31
228,572 GBP2021-07-31
Corporation Tax Payable
Current
20,962 GBP2022-07-31
21,888 GBP2021-07-31
Taxation/Social Security Payable
Current
34,116 GBP2022-07-31
50,988 GBP2021-07-31
Other Creditors
Current
62,438 GBP2022-07-31
57,758 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
17,902 GBP2022-07-31
10,927 GBP2021-07-31
Creditors
Current
632,515 GBP2022-07-31
375,689 GBP2021-07-31
Other Remaining Borrowings
Non-current
38,890 GBP2022-07-31
44,444 GBP2021-07-31
Creditors
Non-current
38,890 GBP2022-07-31
44,444 GBP2021-07-31
Total Borrowings
Current, Amounts falling due within one year
5,556 GBP2022-07-31
Other Remaining Borrowings
More than five year, Non-current
16,666 GBP2022-07-31
22,220 GBP2021-07-31
Total Borrowings
44,446 GBP2022-07-31
50,000 GBP2021-07-31
Net Deferred Tax Liability/Asset
-46,634 GBP2022-07-31
-46,634 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-07-31
100,000 shares2021-07-31
Par Value of Share
Class 1 ordinary share
1.002021-08-01 ~ 2022-07-31
  • SUNNYHAVEN CARAVAN DISTRIBUTORS LIMITED
    Info
    Registered number 00664667
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrews Street EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 1960-07-08 (65 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-04
    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.