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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
    Gardner, Adrian John
    Team Leader Severn Trent Water born in December 1955
    Individual (2 offsprings)
    Officer
    1993-11-20 ~ 1994-11-12
    OF - Director → CIF 0
  • 2
    Martin, Paul Frederick
    Accountant born in April 1949
    Individual (5 offsprings)
    Officer
    1995-11-11 ~ 1998-03-28
    OF - Director → CIF 0
  • 3
    Evans, Andrew John
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    1999-03-27 ~ 2000-09-07
    OF - Director → CIF 0
  • 4
    Skinner, Terence Leslie
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Jeremy Lewis
    Team Leader Otis Ltd born in June 1972
    Individual (2 offsprings)
    Officer
    2002-04-13 ~ 2004-10-04
    OF - Director → CIF 0
    Burton, Jeremy Lewis
    Business Unit Co Ordinator born in June 1972
    Individual (2 offsprings)
    2006-05-08 ~ 2008-06-07
    OF - Director → CIF 0
  • 6
    Powell, Simon
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2007-05-12 ~ now
    OF - Director → CIF 0
    Powell, Simon
    Engineer born in February 1965
    Individual (4 offsprings)
    2004-05-22 ~ 2006-04-01
    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
  • 7
    Lock, Adrian Michael
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2012-01-02 ~ now
    OF - Director → CIF 0
    Lock, Adrian
    Engineer born in February 1973
    Individual (5 offsprings)
    Officer
    2004-05-22 ~ 2008-06-07
    OF - Director → CIF 0
    Mr Adrian Michael Lock
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2020-02-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Sargent, Martin Charles Peter
    Railway Equipment Supplier born in May 1957
    Individual (11 offsprings)
    Officer
    1994-11-12 ~ 1999-03-27
    OF - Director → CIF 0
    Sargent, Martin Charles Peter
    Director born in May 1957
    Individual (11 offsprings)
    2008-06-07 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Martin Charles Peter Sargent
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or control → CIF 0
  • 9
    Middleton, Roger
    Engineering Manager born in July 1947
    Individual (5 offsprings)
    Officer
    1997-03-22 ~ 1999-03-27
    OF - Director → CIF 0
  • 10
    Weightman, David John
    Hosiery Service Hand born in February 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
  • 11
    Southwood, Paul Michael
    Rail Operator 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
  • 12
    Brooks, Maurice Tracey
    Retired born in July 1934
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-10-10
    OF - Director → CIF 0
  • 13
    Proctor, Kevin Niel
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    1999-03-27 ~ 2000-04-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Johnson, David William
    Hosiery Mechanic born in July 1945
    Individual (2 offsprings)
    Officer
    1994-11-12 ~ 1997-03-22
    OF - Director → CIF 0
    Johnson, David William
    Texstyle Merchanic born in July 1945
    Individual (2 offsprings)
    2005-04-02 ~ 2007-05-12
    OF - Director → CIF 0
  • 16
    Nelmes, David
    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
  • 17
    Randle, Richard John
    Dispatch Person born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1992-02-16
    OF - Director → CIF 0
  • 18
    Jennings, Andrew Paul
    Lorry Driver born in July 1968
    Individual (2 offsprings)
    Officer
    2005-04-02 ~ 2005-11-09
    OF - Director → CIF 0
  • 19
    Baldwin, Terence
    Retired born in November 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
  • 20
    Wood, George Albert
    Retired born in August 1923
    Individual (3 offsprings)
    Officer
    ~ 1994-11-12
    OF - Director → CIF 0
  • 21
    Matthews, Robert
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    1999-03-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Lewis, Roger Malcolm
    Retired Engineer 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
  • 23
    Wilkinson, Sam Spencer
    Mortgage Brokers born in December 1986
    Individual (5 offsprings)
    Officer
    2007-05-12 ~ 2012-04-07
    OF - Director → CIF 0
  • 24
    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
  • 25
    Thompson, Richard John
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-02-27
    OF - Director → CIF 0
  • 26
    Woods, Roger Anthony
    Not Working born in July 1947
    Individual (2 offsprings)
    Officer
    2004-05-22 ~ 2005-02-11
    OF - Director → CIF 0
  • 27
    Chadaway, Sharon Denise
    Self Employed born in April 1963
    Individual (2 offsprings)
    Officer
    2008-06-07 ~ 2010-03-09
    OF - Director → CIF 0
  • 28
    Peace, David Gordon
    Hgv Driver 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
  • 29
    Fairfield, Mark Henry
    Entertainer born in April 1959
    Individual (2 offsprings)
    Officer
    1992-09-26 ~ 1998-11-25
    OF - Director → CIF 0
  • 30
    Way, Timothy Colin
    Signal Engineer born in January 1967
    Individual (4 offsprings)
    Officer
    2005-04-02 ~ 2006-02-13
    OF - Director → CIF 0
  • 31
    Watkins, Sharon Denise
    Director born in April 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
  • 32
    Gamble, Stuart Victor
    Retired born in January 1946
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2015-09-11
    OF - Director → CIF 0
  • 33
    Lancaster, Graham
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 34
    Briggs, Alan George
    Transport Manager born in August 1902
    Individual (2 offsprings)
    Officer
    1992-02-16 ~ 1995-11-11
    OF - Director → CIF 0
  • 35
    Lancaster, John Philp
    Retired born in July 1939
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Robinson, Nigel Robert Henry
    Building Contractor born in September 1959
    Individual (3 offsprings)
    Officer
    1995-11-11 ~ 1998-06-19
    OF - Director → CIF 0
  • 37
    Slater, Max Edward
    Director born in May 1945
    Individual (7 offsprings)
    Officer
    2016-10-14 ~ 2017-06-15
    OF - Director → CIF 0
  • 38
    Keyte, Susan Jean
    Nhs Administration Clerk born in February 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
  • 39
    Watkins, Russell James
    Company Director born in November 1955
    Individual (6 offsprings)
    Officer
    2008-06-07 ~ 2010-03-09
    OF - Director → CIF 0
  • 40
    Etherington, Arthur Roy
    Retired born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-09-26
    OF - Director → CIF 0
  • 41
    Cox, Mark Anthony
    Self Employed born in October 1957
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 42
    Frew, Colin
    Civil Servant born in May 1967
    Individual (2 offsprings)
    Officer
    2005-04-02 ~ 2012-12-29
    OF - Director → CIF 0
  • 43
    Dibben, Christopher Ian
    Architect 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
    ~ 1993-11-20
    OF - Secretary → CIF 0
    ~ 1999-03-27
    OF - Secretary → CIF 0
  • 44
    Ormandy, Warwick Rowles
    Retired born in May 1934
    Individual (5 offsprings)
    Officer
    1998-09-29 ~ 2001-02-27
    OF - Director → CIF 0
  • 45
    SHACKERSTONE RAILWAY SOCIETY LIMITED
    01136834
    Shackerstone Station, Station Road, Shackerstone, Nuneaton, Warwickshire, England
    Active Corporate (44 parents, 2 offsprings)
    Equity (Company account)
    1,392,236 GBP2024-12-31
    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

Company number: 00982561
This page is about company number 00982561, under which the name YORK CARAVAN EQUIPMENTS LIMITED was registered since 2016-03-25.
Registered names
YORK CARAVAN EQUIPMENTS LIMITED - now 09575244
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 (55 years 8 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.