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 8
  • 1
    Powell, Simon
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2007-05-12 ~ now
    OF - Director → CIF 0
    Mr Simon Powell
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2020-04-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Skinner, Terence Leslie
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Lock, Adrian Michael
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2012-01-02 ~ now
    OF - Director → CIF 0
    Mr Adrian Michael Lock
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2020-02-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Watkins, Sharon Denise
    Individual (3 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Marcus, Ritchie Jan, Dr
    Medical Practitioner born in January 1967
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
    Dr Ritchie Jan Marcus
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2020-02-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Watkins, Graeme Russell
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Mr Graeme Russell Watkins
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2021-11-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Nelmes, David
    Retired Railway Manager born in September 1959
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Mr David Nelmes
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Shackerstone Station, Station Road, Shackerstone, Nuneaton, Warwickshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,400,248 GBP2023-12-31
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Powell, Simon
    Engineer born in February 1965
    Individual (4 offsprings)
    Officer
    2004-05-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Peace, David Gordon
    Hgv Driver born in August 1942
    Individual
    Officer
    1999-03-27 ~ 2002-04-13
    OF - Director → CIF 0
    Peace, David Gordon
    Individual
    Officer
    1999-10-28 ~ 2002-04-13
    OF - Secretary → CIF 0
  • 3
    Keyte, Susan Jean
    Nhs Administration Clerk born in February 1954
    Individual
    Officer
    2001-02-10 ~ 2008-05-12
    OF - Director → CIF 0
    Keyte, Susan Jean
    Individual
    Officer
    2002-04-25 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 4
    Evans, Andrew John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    1999-03-27 ~ 2000-09-07
    OF - Director → CIF 0
  • 5
    Sargent, Martin Charles Peter
    Railway Equipment Supplier born in May 1957
    Individual (7 offsprings)
    Officer
    1994-11-12 ~ 1999-03-27
    OF - Director → CIF 0
    Sargent, Martin Charles Peter
    Director born in May 1957
    Individual (7 offsprings)
    2008-06-07 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Martin Charles Peter Sargent
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or control → CIF 0
  • 6
    Brooks, Maurice Tracey
    Retired born in July 1934
    Individual
    Officer
    2000-04-01 ~ 2002-10-10
    OF - Director → CIF 0
  • 7
    Ormandy, Warwick Rowles
    Retired born in May 1934
    Individual
    Officer
    1998-09-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 8
    Middleton, Roger
    Engineering Manager born in July 1947
    Individual (2 offsprings)
    Officer
    1997-03-22 ~ 1999-03-27
    OF - Director → CIF 0
  • 9
    Briggs, Alan George
    Transport Manager born in August 1902
    Individual
    Officer
    1992-02-16 ~ 1995-11-11
    OF - Director → CIF 0
  • 10
    Frew, Colin
    Civil Servant born in May 1967
    Individual
    Officer
    2005-04-02 ~ 2012-12-29
    OF - Director → CIF 0
  • 11
    Weightman, David John
    Hosiery Service Hand born in February 1948
    Individual
    Officer
    2001-06-01 ~ 2004-05-22
    OF - Director → CIF 0
    2006-07-10 ~ 2008-06-07
    OF - Director → CIF 0
  • 12
    Way, Timothy Colin
    Signal Engineer born in January 1967
    Individual (2 offsprings)
    Officer
    2005-04-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 13
    Watkins, Russell James
    Company Director born in November 1955
    Individual
    Officer
    2008-06-07 ~ 2010-03-09
    OF - Director → CIF 0
  • 14
    Lock, Adrian
    Engineer born in February 1973
    Individual (4 offsprings)
    Officer
    2004-05-22 ~ 2008-06-07
    OF - Director → CIF 0
  • 15
    Fairfield, Mark Henry
    Entertainer born in April 1959
    Individual
    Officer
    1992-09-26 ~ 1998-11-25
    OF - Director → CIF 0
  • 16
    Watkins, Sharon Denise
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2016-10-14
    OF - Director → CIF 0
    2021-01-14 ~ 2021-12-17
    OF - Director → CIF 0
  • 17
    Martin, Paul Frederick
    Accountant born in April 1949
    Individual (1 offspring)
    Officer
    1995-11-11 ~ 1998-03-28
    OF - Director → CIF 0
  • 18
    Lancaster, John Philp
    Retired born in July 1939
    Individual
    Officer
    2012-01-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Jennings, Andrew Paul
    Lorry Driver born in July 1968
    Individual
    Officer
    2005-04-02 ~ 2005-11-09
    OF - Director → CIF 0
  • 20
    Wood, George Albert
    Retired born in August 1923
    Individual
    Officer
    ~ 1994-11-12
    OF - Director → CIF 0
  • 21
    Dibben, Christopher Ian
    Architect born in December 1946
    Individual
    Officer
    1994-11-12 ~ 1999-03-27
    OF - Director → CIF 0
    Dibben, Christopher Ian
    Individual
    Officer
    ~ 1993-11-20
    OF - Secretary → CIF 0
    ~ 1999-03-27
    OF - Secretary → CIF 0
  • 22
    Wilkinson, Sam Spencer
    Mortgage Brokers born in December 1986
    Individual (2 offsprings)
    Officer
    2007-05-12 ~ 2012-04-07
    OF - Director → CIF 0
  • 23
    Gamble, Stuart Victor
    Retired born in January 1946
    Individual
    Officer
    2012-01-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 24
    Baldwin, Terence
    Retired born in November 1938
    Individual
    Officer
    1992-09-26 ~ 1995-11-11
    OF - Director → CIF 0
    1998-03-28 ~ 1998-11-16
    OF - Director → CIF 0
  • 25
    Gardner, Adrian John
    Team Leader Severn Trent Water born in December 1955
    Individual
    Officer
    1993-11-20 ~ 1994-11-12
    OF - Director → CIF 0
  • 26
    Burton, Jeremy Lewis
    Team Leader Otis Ltd born in June 1972
    Individual
    Officer
    2002-04-13 ~ 2004-10-04
    OF - Director → CIF 0
    Burton, Jeremy Lewis
    Business Unit Co Ordinator born in June 1972
    Individual
    2006-05-08 ~ 2008-06-07
    OF - Director → CIF 0
  • 27
    Slater, Max Edward
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2016-10-14 ~ 2017-06-15
    OF - Director → CIF 0
  • 28
    Johnson, David William
    Hosiery Mechanic born in July 1945
    Individual
    Officer
    1994-11-12 ~ 1997-03-22
    OF - Director → CIF 0
    Johnson, David William
    Texstyle Merchanic born in July 1945
    Individual
    2005-04-02 ~ 2007-05-12
    OF - Director → CIF 0
  • 29
    Lancaster, Graham
    Director born in April 1960
    Individual
    Officer
    2017-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 30
    Randle, Richard John
    Dispatch Person born in June 1940
    Individual
    Officer
    ~ 1992-02-16
    OF - Director → CIF 0
  • 31
    Cox, Mark Anthony
    Self Employed born in October 1957
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 32
    Robinson, Nigel Robert Henry
    Building Contractor born in September 1959
    Individual (1 offspring)
    Officer
    1995-11-11 ~ 1998-06-19
    OF - Director → CIF 0
  • 33
    Etherington, Arthur Roy
    Retired born in September 1941
    Individual
    Officer
    ~ 1992-09-26
    OF - Director → CIF 0
  • 34
    Matthews, Robert
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1999-03-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Southwood, Paul Michael
    Rail Operator born in October 1947
    Individual
    Officer
    1999-03-27 ~ 2000-04-01
    OF - Director → CIF 0
    2001-03-31 ~ 2004-05-22
    OF - Director → CIF 0
  • 36
    Lewis, Roger Malcolm
    Retired Engineer born in August 1942
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2021-08-05
    OF - Director → CIF 0
    Mr Roger Malcolm Lewis
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    2020-03-01 ~ 2021-08-05
    PE - Has significant influence or control → CIF 0
  • 37
    Chadaway, Sharon Denise
    Self Employed born in April 1963
    Individual
    Officer
    2008-06-07 ~ 2010-03-09
    OF - Director → CIF 0
  • 38
    Proctor, Kevin Niel
    Director born in September 1955
    Individual
    Officer
    1999-03-27 ~ 2000-04-01
    OF - Director → CIF 0
  • 39
    Woods, Roger Anthony
    Not Working born in July 1947
    Individual
    Officer
    2004-05-22 ~ 2005-02-11
    OF - Director → CIF 0
  • 40
    Thompson, Richard John
    Born in May 1971
    Individual
    Officer
    2000-04-01 ~ 2001-02-27
    OF - Director → CIF 0
parent relation
Company in focus

YORK CARAVAN EQUIPMENTS LIMITED

Previous names
BATTLEFIELDLINE LIMITED - 2018-02-15
YORK CARAVAN EQUIPMENTS LIMITED - 2016-03-25
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,161,360 GBP2023-12-31
1,161,360 GBP2022-12-31
Debtors
70,483 GBP2023-12-31
55,484 GBP2022-12-31
Cash at bank and in hand
20,621 GBP2023-12-31
36,030 GBP2022-12-31
Current Assets
91,104 GBP2023-12-31
91,514 GBP2022-12-31
Creditors
Current
-500 GBP2023-12-31
-500 GBP2022-12-31
Net Current Assets/Liabilities
90,604 GBP2023-12-31
91,014 GBP2022-12-31
Total Assets Less Current Liabilities
1,251,964 GBP2023-12-31
1,252,374 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,159,931 GBP2023-12-31
1,159,931 GBP2022-12-31
Retained earnings (accumulated losses)
91,933 GBP2023-12-31
92,343 GBP2022-12-31
Equity
1,251,964 GBP2023-12-31
1,252,374 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
210,500 GBP2022-12-31
Plant and equipment
950,860 GBP2022-12-31
Computers
2,981 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,164,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,981 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,981 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
210,500 GBP2023-12-31
210,500 GBP2022-12-31
Plant and equipment
950,860 GBP2023-12-31
950,860 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
70,483 GBP2023-12-31
55,484 GBP2022-12-31
Other Creditors
Current
500 GBP2023-12-31
500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • YORK CARAVAN EQUIPMENTS LIMITED
    Info
    BATTLEFIELDLINE LIMITED - 2018-02-15
    YORK CARAVAN EQUIPMENTS LIMITED - 2016-03-25
    Registered number 00982561
    Shackerstone Station, Station Road, Shackerstone, Nuneaton CV13 6NW
    Private Limited Company incorporated on 1970-06-19 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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