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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 45
  • 1
    Dibben, Christopher Ian
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1994-11-12 ~ 1999-03-27
    OF - Director → CIF 0
    Dibben, Christopher Ian
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1993-11-20
    OF - Secretary → CIF 0
    (before 1994-11-01) ~ 1999-03-27
    OF - Secretary → CIF 0
  • 2
    Martin, Paul Frederick
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1995-11-11 ~ 1998-03-28
    OF - Director → CIF 0
  • 3
    Lock, Adrian Michael
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2012-01-02 ~ now
    OF - Director → CIF 0
    Lock, Adrian
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2004-05-22 ~ 2008-06-07
    OF - Director → CIF 0
    Mr Adrian Michael Lock
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2020-02-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Middleton, Roger
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1997-03-22 ~ 1999-03-27
    OF - Director → CIF 0
  • 5
    Woods, Roger Anthony
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2004-05-22 ~ 2005-02-11
    OF - Director → CIF 0
  • 6
    Brooks, Maurice Tracey
    Born in July 1934
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-10-10
    OF - Director → CIF 0
  • 7
    Lancaster, Graham
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Chadaway, Sharon Denise
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2008-06-07 ~ 2010-03-09
    OF - Director → CIF 0
  • 9
    Wood, George Albert
    Born in August 1923
    Individual (3 offsprings)
    Officer
    (before 1991-11-01) ~ 1994-11-12
    OF - Director → CIF 0
  • 10
    Johnson, David William
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1994-11-12 ~ 1997-03-22
    OF - Director → CIF 0
    2005-04-02 ~ 2007-05-12
    OF - Director → CIF 0
  • 11
    Gardner, Adrian John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1993-11-20 ~ 1994-11-12
    OF - Director → CIF 0
  • 12
    Nelmes, David
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Mr David Nelmes
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Thompson, Richard John
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-02-27
    OF - Director → CIF 0
  • 14
    Keyte, Susan Jean
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2001-02-10 ~ 2008-05-12
    OF - Director → CIF 0
    Keyte, Susan Jean
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 15
    Marcus, Ritchie Jan, Dr
    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
  • 16
    Evans, Andrew John
    Born in July 1961
    Individual (8 offsprings)
    Officer
    1999-03-27 ~ 2000-09-07
    OF - Director → CIF 0
  • 17
    Proctor, Kevin Niel
    Born in October 1955
    Individual (2 offsprings)
    Officer
    1999-03-27 ~ 2000-04-01
    OF - Director → CIF 0
  • 18
    Watkins, Graeme Russell
    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
  • 19
    Powell, Simon
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2007-05-12 ~ now
    OF - Director → CIF 0
    2004-05-22 ~ 2006-04-01
    OF - Director → CIF 0
    Mr Simon Powell
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2020-04-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 20
    Southwood, Paul Michael
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1999-03-27 ~ 2000-04-01
    OF - Director → CIF 0
    2001-03-31 ~ 2004-05-22
    OF - Director → CIF 0
  • 21
    Jennings, Andrew Paul
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-04-02 ~ 2005-11-09
    OF - Director → CIF 0
  • 22
    Watkins, Russell James
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2008-06-07 ~ 2010-03-09
    OF - Director → CIF 0
  • 23
    Peace, David Gordon
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1999-03-27 ~ 2002-04-13
    OF - Director → CIF 0
    Peace, David Gordon
    Individual (2 offsprings)
    Officer
    1999-10-28 ~ 2002-04-13
    OF - Secretary → CIF 0
  • 24
    Watkins, Sharon Denise
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2014-11-07 ~ 2016-10-14
    OF - Director → CIF 0
    2021-01-14 ~ 2021-12-17
    OF - Director → CIF 0
    Watkins, Sharon Denise
    Individual (5 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Secretary → CIF 0
  • 25
    Gamble, Stuart Victor
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 26
    Robinson, Nigel Robert Henry
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1995-11-11 ~ 1998-06-19
    OF - Director → CIF 0
  • 27
    Etherington, Arthur Roy
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1992-09-26
    OF - Director → CIF 0
  • 28
    Wilkinson, Sam Spencer
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2007-05-12 ~ 2012-04-07
    OF - Director → CIF 0
  • 29
    Fairfield, Mark Henry
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1992-09-26 ~ 1998-11-25
    OF - Director → CIF 0
  • 30
    Skinner, Terence Leslie
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 31
    Briggs, Alan George
    Born in August 1902
    Individual (2 offsprings)
    Officer
    1992-02-16 ~ 1995-11-11
    OF - Director → CIF 0
  • 32
    Weightman, David John
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-05-22
    OF - Director → CIF 0
    2006-07-10 ~ 2008-06-07
    OF - Director → CIF 0
  • 33
    Frew, Colin
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2005-04-02 ~ 2012-12-29
    OF - Director → CIF 0
  • 34
    Cox, Mark Anthony
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 35
    Burton, Jeremy Lewis
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2002-04-13 ~ 2004-10-04
    OF - Director → CIF 0
    2006-05-08 ~ 2008-06-07
    OF - Director → CIF 0
  • 36
    Lewis, Roger Malcolm
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2021-08-05
    OF - Director → CIF 0
    Mr Roger Malcolm Lewis
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2020-03-01 ~ 2021-08-05
    PE - Has significant influence or control → CIF 0
  • 37
    Ormandy, Warwick Rowles
    Born in May 1934
    Individual (5 offsprings)
    Officer
    1998-09-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 38
    Sargent, Martin Charles Peter
    Born in May 1957
    Individual (14 offsprings)
    Officer
    1994-11-12 ~ 1999-03-27
    OF - Director → CIF 0
    2008-06-07 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Martin Charles Peter Sargent
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or control → CIF 0
  • 39
    Baldwin, Terence
    Born in December 1938
    Individual (2 offsprings)
    Officer
    1992-09-26 ~ 1995-11-11
    OF - Director → CIF 0
    1998-03-28 ~ 1998-11-16
    OF - Director → CIF 0
  • 40
    Matthews, Robert
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1999-03-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Slater, Max Edward
    Born in May 1945
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2017-06-15
    OF - Director → CIF 0
  • 42
    Lancaster, John Philp
    Born in July 1939
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 43
    Way, Timothy Colin
    Signal Engineer born in January 1967
    Individual (5 offsprings)
    Officer
    2005-04-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 44
    Randle, Richard John
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-11-01) ~ 1992-02-16
    OF - Director → CIF 0
  • 45
    SHACKERSTONE RAILWAY SOCIETY LIMITED
    01136834
    Shackerstone Station, Station Road, Shackerstone, Nuneaton, Warwickshire, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

YORK CARAVAN EQUIPMENTS LIMITED

Period: 2018-02-15 ~ now
Company number: 00982561 09575244
Registered names
YORK CARAVAN EQUIPMENTS LIMITED - now 09575244
Recent Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,161,360 GBP2024-12-31
1,161,360 GBP2023-12-31
Debtors
89,080 GBP2024-12-31
70,483 GBP2023-12-31
Cash at bank and in hand
1,679 GBP2024-12-31
20,621 GBP2023-12-31
Current Assets
90,759 GBP2024-12-31
91,104 GBP2023-12-31
Creditors
Current
-500 GBP2024-12-31
-500 GBP2023-12-31
Net Current Assets/Liabilities
90,259 GBP2024-12-31
90,604 GBP2023-12-31
Total Assets Less Current Liabilities
1,251,619 GBP2024-12-31
1,251,964 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,159,931 GBP2024-12-31
1,159,931 GBP2023-12-31
Retained earnings (accumulated losses)
91,588 GBP2024-12-31
91,933 GBP2023-12-31
Equity
1,251,619 GBP2024-12-31
1,251,964 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
210,500 GBP2023-12-31
Plant and equipment
950,860 GBP2023-12-31
Computers
2,981 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,164,341 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,981 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,981 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
210,500 GBP2024-12-31
210,500 GBP2023-12-31
Plant and equipment
950,860 GBP2024-12-31
950,860 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
89,080 GBP2024-12-31
70,483 GBP2023-12-31
Other Creditors
Current
500 GBP2024-12-31
500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • YORK CARAVAN EQUIPMENTS LIMITED
    Info
    BATTLEFIELDLINE LIMITED - 2018-02-15
    YORK CARAVAN EQUIPMENTS LIMITED - 2018-02-15
    Registered number 00982561
    Shackerstone Station, Station Road, Shackerstone, Nuneaton CV13 6NW
    PRIVATE LIMITED COMPANY incorporated on 1970-06-19 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.