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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 83
  • 1
    Griffin, John Charles
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2001-05-27 ~ 2015-11-22
    OF - Director → CIF 0
  • 2
    Wynn, Stephen Colin
    Born in June 1953
    Individual (1 offspring)
    Officer
    2022-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Biggs, Carol
    Born in October 1939
    Individual (1 offspring)
    Officer
    2014-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Heal, Anthony
    Born in December 1949
    Individual (1 offspring)
    Officer
    2017-11-18 ~ 2021-10-05
    OF - Director → CIF 0
  • 5
    Platt, Elsie
    Born in October 1934
    Individual (1 offspring)
    Officer
    1995-05-28 ~ 2004-05-23
    OF - Director → CIF 0
  • 6
    Mrs Jacueline Durkee
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ 2025-05-24
    PE - Has significant influence or controlCIF 0
  • 7
    Miles, Trevor
    Born in April 1931
    Individual (1 offspring)
    Officer
    1996-05-26 ~ 2005-06-14
    OF - Director → CIF 0
  • 8
    Woolnough, Joan
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-07-03
    OF - Director → CIF 0
  • 9
    Heal, Petula
    Born in May 1953
    Individual (1 offspring)
    Officer
    2014-09-27 ~ 2015-03-23
    OF - Director → CIF 0
    Heal, Petula
    Born in April 1953
    Individual (1 offspring)
    Officer
    2014-09-27 ~ 2015-03-23
    OF - Director → CIF 0
    Heal, Petula
    Born in August 1953
    Individual (1 offspring)
    Officer
    2014-09-27 ~ 2021-10-05
    OF - Director → CIF 0
  • 10
    Wornham-dobson, Betsy-anne
    Born in July 1948
    Individual (1 offspring)
    Officer
    2011-06-05 ~ 2013-03-02
    OF - Director → CIF 0
  • 11
    Bond, Valerie Ann
    Born in July 1942
    Individual (1 offspring)
    Officer
    2005-05-29 ~ 2021-07-14
    OF - Director → CIF 0
  • 12
    Carlow Bunton, Anthony
    Born in October 1939
    Individual (1 offspring)
    Officer
    2001-05-27 ~ 2006-12-14
    OF - Director → CIF 0
  • 13
    Mcmullan, Selma
    Born in August 1951
    Individual (1 offspring)
    Officer
    2019-05-25 ~ now
    OF - Director → CIF 0
  • 14
    Kendrick, William Leslie
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2025-05-24
    OF - Director → CIF 0
  • 15
    Whittaker, Richard Charles
    Born in December 1950
    Individual (1 offspring)
    Officer
    1999-07-03 ~ 2017-05-26
    OF - Director → CIF 0
    2017-10-18 ~ 2018-06-25
    OF - Director → CIF 0
  • 16
    Haylock, Susan Jennifer Joyce
    Born in August 1949
    Individual (1 offspring)
    Officer
    2011-07-23 ~ 2013-05-30
    OF - Director → CIF 0
  • 17
    Edwards, Claire Mireille
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2023-12-22 ~ 2023-12-22
    OF - Director → CIF 0
    2024-07-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 18
    Brooks, Maurice George
    Born in January 1942
    Individual (1 offspring)
    Officer
    1995-05-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 19
    Pilkiw, Sue
    Born in September 1953
    Individual (1 offspring)
    Officer
    2019-05-25 ~ now
    OF - Director → CIF 0
  • 20
    Weston, John Lionel
    Born in February 1930
    Individual (1 offspring)
    Officer
    1992-05-24 ~ 1998-05-24
    OF - Director → CIF 0
  • 21
    Turvey, Alma Dorothy
    Born in October 1944
    Individual (1 offspring)
    Officer
    2009-09-19 ~ 2016-09-01
    OF - Director → CIF 0
  • 22
    Woolnough, George
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-07-03
    OF - Director → CIF 0
  • 23
    Mitchell, Duncan Robert
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-05-28
    OF - Director → CIF 0
  • 24
    Loft, Gwen
    Born in May 1936
    Individual (1 offspring)
    Officer
    2005-03-05 ~ 2011-06-05
    OF - Director → CIF 0
  • 25
    Eden, George
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-05-30
    OF - Director → CIF 0
  • 26
    Grist, Alan David Henry
    Born in September 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-05-28
    OF - Director → CIF 0
  • 27
    Eden, Doreen
    Born in July 1930
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-05-24
    OF - Director → CIF 0
  • 28
    Hill, Ian Philip
    Born in July 1968
    Individual (2 offsprings)
    Officer
    1994-05-29 ~ 2000-05-28
    OF - Director → CIF 0
    2002-07-06 ~ 2006-05-29
    OF - Director → CIF 0
  • 29
    Hidderley, Allan
    Born in March 1951
    Individual (1 offspring)
    Officer
    2016-01-30 ~ 2018-01-15
    OF - Director → CIF 0
  • 30
    Garrod, John
    Born in January 1948
    Individual (1 offspring)
    Officer
    2007-11-10 ~ 2010-05-30
    OF - Director → CIF 0
  • 31
    Botterill, Tina
    Born in March 1958
    Individual (1 offspring)
    Officer
    2012-01-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 32
    Jackson, Michael Barry
    Born in March 1936
    Individual (1 offspring)
    Officer
    2003-05-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 33
    Swift, Geoffrey
    Born in May 1945
    Individual (1 offspring)
    Officer
    1992-05-24 ~ 1997-05-25
    OF - Director → CIF 0
  • 34
    Platt, Margaret Mary
    Born in August 1957
    Individual (1 offspring)
    Officer
    2009-06-13 ~ 2015-06-04
    OF - Director → CIF 0
  • 35
    Durkee, Jacci
    Born in March 1958
    Individual (1 offspring)
    Officer
    2013-07-12 ~ 2025-05-24
    OF - Director → CIF 0
  • 36
    Boreham, Keith Leslie
    Born in April 1955
    Individual (1 offspring)
    Officer
    2025-05-24 ~ now
    OF - Director → CIF 0
  • 37
    Durkee, Graham
    Born in August 1954
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2012-12-21
    OF - Director → CIF 0
    Durkee, Graham
    Born in September 1958
    Individual (1 offspring)
    Officer
    2012-09-07 ~ 2025-05-24
    OF - Director → CIF 0
  • 38
    Mccullough, William
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2005-07-02 ~ 2006-10-01
    OF - Director → CIF 0
  • 39
    Beeke, Madeline Ruby
    Born in March 1949
    Individual (1 offspring)
    Officer
    2005-09-03 ~ 2012-06-03
    OF - Director → CIF 0
  • 40
    Turner, David
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2008-05-25 ~ 2008-11-05
    OF - Director → CIF 0
  • 41
    Platt, Derek
    Born in May 1929
    Individual (1 offspring)
    Officer
    1995-05-28 ~ 2004-05-23
    OF - Director → CIF 0
  • 42
    Evans, Brian Albert
    Born in February 1931
    Individual (1 offspring)
    Officer
    1998-05-24 ~ 2006-05-29
    OF - Director → CIF 0
  • 43
    Thorne, Anne Sylvia
    Born in August 1951
    Individual (1 offspring)
    Officer
    2007-05-27 ~ 2011-10-31
    OF - Director → CIF 0
  • 44
    Viall, Ainslie Leonard
    Born in February 1938
    Individual (1 offspring)
    Officer
    1993-05-30 ~ 1999-05-30
    OF - Director → CIF 0
    2004-05-23 ~ 2004-12-12
    OF - Director → CIF 0
  • 45
    Denham, David John
    Born in September 1938
    Individual (1 offspring)
    Officer
    2010-09-11 ~ 2018-06-26
    OF - Director → CIF 0
  • 46
    Swift, Margaret Elizabeth
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-05-26
    OF - Director → CIF 0
  • 47
    Neeves, Robin James
    Born in June 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-05-26
    OF - Director → CIF 0
  • 48
    Lancaster, Victor John
    Born in June 1945
    Individual (1 offspring)
    Officer
    2005-09-03 ~ 2008-10-14
    OF - Director → CIF 0
    2015-07-11 ~ 2019-05-25
    OF - Director → CIF 0
  • 49
    Johnston, Peter Rodney
    Born in February 1950
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2023-04-17
    OF - Director → CIF 0
  • 50
    Taylor, Anne
    Born in October 1944
    Individual (1 offspring)
    Officer
    2012-07-07 ~ 2024-04-19
    OF - Director → CIF 0
  • 51
    Mckelvie, Kim Elizabeth
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2025-05-24 ~ now
    OF - Director → CIF 0
    Mckelvie, Kim
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2016-10-12 ~ 2017-10-03
    OF - Director → CIF 0
  • 52
    Mrs Susan Jane Pilkiw
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2025-05-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 53
    Herschell, Brian
    Born in April 1945
    Individual (1 offspring)
    Officer
    2004-05-23 ~ 2019-05-25
    OF - Director → CIF 0
    2019-12-01 ~ 2021-07-14
    OF - Director → CIF 0
    Mr Brian Herschell
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2019-05-25 ~ 2021-02-19
    PE - Has significant influence or controlCIF 0
  • 54
    Harris, Ronald
    Individual (1 offspring)
    Officer
    2019-01-02 ~ now
    OF - Secretary → CIF 0
  • 55
    Davies, Hazel Georgina
    Born in April 1939
    Individual (1 offspring)
    Officer
    1994-07-02 ~ 2003-05-25
    OF - Director → CIF 0
  • 56
    Forrester, James Robertson
    Born in June 1980
    Individual (24 offsprings)
    Officer
    2023-12-22 ~ 2023-12-22
    OF - Director → CIF 0
    2024-07-01 ~ 2024-08-25
    OF - Director → CIF 0
  • 57
    Williams, Charles Alan
    Born in February 1937
    Individual (2 offsprings)
    Officer
    2004-05-23 ~ 2005-12-12
    OF - Director → CIF 0
  • 58
    Blake, Adrian Spencer
    Born in April 1969
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 59
    Davies, Richard George
    Born in April 1931
    Individual (1 offspring)
    Officer
    1994-07-02 ~ 2008-05-25
    OF - Director → CIF 0
  • 60
    Poole, Keith Robert
    Born in June 1957
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
    Mr Keith Robert Poole
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2025-08-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 61
    Beer, Christopher John
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2001-05-27 ~ 2004-05-23
    OF - Director → CIF 0
    2007-11-10 ~ 2008-05-25
    OF - Director → CIF 0
  • 62
    Lunt, William John
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1993-12-31) ~ 1998-04-04
    OF - Director → CIF 0
    Lunt, William John
    Individual (1 offspring)
    Officer
    1992-10-03 ~ 1992-12-05
    OF - Secretary → CIF 0
  • 63
    Pattison, Sidney
    Born in February 1923
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-05-24
    OF - Director → CIF 0
  • 64
    Bartlam, Alastair Ian
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Bartlam, Alistair Ian
    Born in March 1962
    Individual (1 offspring)
    Officer
    2023-12-22 ~ 2023-12-22
    OF - Director → CIF 0
  • 65
    Reay, Colin
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2011-03-05
    OF - Secretary → CIF 0
  • 66
    Martin, Terrence Raymond
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-01
    OF - Director → CIF 0
    2004-05-23 ~ 2008-01-17
    OF - Director → CIF 0
  • 67
    Harris, Graham
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2016-01-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 68
    Varallo, David
    Born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-07-04
    OF - Director → CIF 0
  • 69
    Cuthbert, Henry Walton
    Born in May 1938
    Individual (1 offspring)
    Officer
    1995-05-28 ~ 2001-11-03
    OF - Director → CIF 0
  • 70
    Cooper, Kenneth Lawson
    Born in February 1928
    Individual (1 offspring)
    Officer
    1993-05-30 ~ 1997-03-01
    OF - Director → CIF 0
  • 71
    Belfield, Keith St Clare
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-05-24
    OF - Director → CIF 0
  • 72
    Baillie, John
    Born in May 1942
    Individual (1 offspring)
    Officer
    1996-05-26 ~ 1999-05-30
    OF - Director → CIF 0
  • 73
    Jones, Kathryn
    Born in May 1949
    Individual (1 offspring)
    Officer
    2008-05-25 ~ 2024-07-01
    OF - Director → CIF 0
    Mrs Kathryn Jones
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2021-02-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 74
    Mansbridge, Gowan Leslie
    Born in January 1938
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2004-12-19
    OF - Director → CIF 0
  • 75
    Challacombe, Geoffrey
    Born in March 1945
    Individual (1 offspring)
    Officer
    2001-07-07 ~ 2004-12-12
    OF - Director → CIF 0
  • 76
    Ellingham, Michael John James
    Born in March 1944
    Individual (1 offspring)
    Officer
    1998-05-24 ~ 2002-06-02
    OF - Director → CIF 0
  • 77
    Ray, Brian
    Born in June 1947
    Individual (1 offspring)
    Officer
    2012-01-21 ~ 2012-09-07
    OF - Director → CIF 0
  • 78
    Scantlebury, Trevor
    Born in October 1942
    Individual (1 offspring)
    Officer
    2012-01-21 ~ 2013-07-12
    OF - Director → CIF 0
  • 79
    Haylock, Bernard David
    Born in May 1953
    Individual (1 offspring)
    Officer
    2003-05-25 ~ 2005-04-14
    OF - Director → CIF 0
    Haylock, Bernard David
    Individual (1 offspring)
    Officer
    2011-03-05 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 80
    Clarke, Derek
    Born in February 1941
    Individual (1 offspring)
    Officer
    2014-09-27 ~ now
    OF - Director → CIF 0
  • 81
    Viall, Margaret Doreen
    Born in June 1946
    Individual (1 offspring)
    Officer
    1995-05-28 ~ 2004-12-19
    OF - Director → CIF 0
  • 82
    Mathison, Ian James
    Born in October 1956
    Individual (1 offspring)
    Officer
    2005-07-02 ~ 2008-11-05
    OF - Director → CIF 0
  • 83
    The Motor Caravanners' Club Ltd, Marlbank Road, Welland, Malvern, Worcestershire, England
    Corporate (1 offspring)
    Person with significant control
    2016-05-28 ~ 2019-05-25
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOTOR CARAVANNERS'CLUB LIMITED(THE)

Period: 1962-06-18 ~ now
Company number: 00727062
Registered name
MOTOR CARAVANNERS'CLUB LIMITED(THE) - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Intangible Assets
873 GBP2024-12-31
1,747 GBP2023-12-31
Property, Plant & Equipment
1,043 GBP2024-12-31
2,401 GBP2023-12-31
Fixed Assets
1,916 GBP2024-12-31
4,148 GBP2023-12-31
Total Inventories
7,461 GBP2024-12-31
5,567 GBP2023-12-31
Debtors
35,894 GBP2024-12-31
30,835 GBP2023-12-31
Cash at bank and in hand
339,531 GBP2024-12-31
348,664 GBP2023-12-31
Current Assets
382,886 GBP2024-12-31
385,066 GBP2023-12-31
Creditors
Current
112,244 GBP2024-12-31
115,122 GBP2023-12-31
Net Current Assets/Liabilities
270,642 GBP2024-12-31
269,944 GBP2023-12-31
Total Assets Less Current Liabilities
272,558 GBP2024-12-31
274,092 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
272,558 GBP2024-12-31
274,092 GBP2023-12-31
Equity
272,558 GBP2024-12-31
274,092 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,738 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,865 GBP2024-12-31
6,991 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
874 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
873 GBP2024-12-31
1,747 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,133 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,090 GBP2024-12-31
34,732 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,043 GBP2024-12-31
2,401 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
35,894 GBP2024-12-31
30,835 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,635 GBP2024-12-31
7,283 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,919 GBP2024-12-31
1,010 GBP2023-12-31
Other Creditors
Current
106,690 GBP2024-12-31
106,829 GBP2023-12-31

  • MOTOR CARAVANNERS'CLUB LIMITED(THE)
    Info
    Registered number 00727062
    10 Duddage Manor Business Park Brockeridge Road, Twyning, Tewkesbury GL20 6BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1962-06-18 (63 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.