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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 6
  • 1
    Williamson, Zoe
    Manager born in January 1979
    Individual (3 offsprings)
    Officer
    2012-06-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Priestman, Raymond
    Chartered Accountant born in October 1959
    Individual (8 offsprings)
    Officer
    2012-06-11 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Holden, Martyn
    Caravan Park Manager born in December 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martyn Holden
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holden, Karen
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ now
    OF - Director → CIF 0
    Holden, Karen
    Company Director
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Deakin, Joyce
    Secretary born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Deakin, Joyce
    Individual (2 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 6
    CARALUXE LIMITED
    00781571
    Hawthorns, Hutton Sessay, Thirsk, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARALUXE NORTHERN LIMITED

Period: 2019-04-13 ~ 2021-05-08
Company number: 01038404
Registered names
CARALUXE NORTHERN LIMITED - Dissolved
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,571 GBP2017-12-31
4,196 GBP2016-12-31
Property, Plant & Equipment
3,162,676 GBP2017-12-31
3,165,900 GBP2016-12-31
Fixed Assets - Investments
114,898 GBP2017-12-31
114,898 GBP2016-12-31
Fixed Assets
3,280,145 GBP2017-12-31
3,284,994 GBP2016-12-31
Total Inventories
53,447 GBP2017-12-31
8,000 GBP2016-12-31
Debtors
213,161 GBP2017-12-31
211,800 GBP2016-12-31
Cash at bank and in hand
23,629 GBP2017-12-31
68,964 GBP2016-12-31
Current Assets
290,237 GBP2017-12-31
288,764 GBP2016-12-31
Creditors
Current
504,850 GBP2017-12-31
466,106 GBP2016-12-31
Net Current Assets/Liabilities
-214,613 GBP2017-12-31
-177,342 GBP2016-12-31
Total Assets Less Current Liabilities
3,065,532 GBP2017-12-31
3,107,652 GBP2016-12-31
Creditors
Non-current
-418,940 GBP2017-12-31
-512,192 GBP2016-12-31
Net Assets/Liabilities
2,628,315 GBP2017-12-31
2,578,890 GBP2016-12-31
Equity
Called up share capital
3,514 GBP2017-12-31
3,514 GBP2016-12-31
Revaluation reserve
2,252,594 GBP2017-12-31
2,252,594 GBP2016-12-31
Capital redemption reserve
586 GBP2017-12-31
586 GBP2016-12-31
Retained earnings (accumulated losses)
371,621 GBP2017-12-31
322,196 GBP2016-12-31
Equity
2,628,315 GBP2017-12-31
2,578,890 GBP2016-12-31
Average Number of Employees
52017-01-01 ~ 2017-12-31
52016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
8,121 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,550 GBP2017-12-31
3,925 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,625 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
3,500,816 GBP2017-12-31
3,473,765 GBP2016-12-31
Property, Plant & Equipment - Disposals
-6,150 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,140 GBP2017-12-31
307,865 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,275 GBP2017-01-01 ~ 2017-12-31
Bank Borrowings
Secured
480,000 GBP2017-12-31
555,000 GBP2016-12-31
Total Borrowings
Secured
532,327 GBP2017-12-31
600,461 GBP2016-12-31

Related profiles found in government register
  • CARALUXE NORTHERN LIMITED
    Info
    WHITE ROSE (CARAVAN PARK) LIMITED - 2019-04-13
    HOLDEN BURNETT CARAVANS LIMITED - 2019-04-13
    Registered number 01038404
    Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees TS17 6SG
    PRIVATE LIMITED COMPANY incorporated on 1972-01-14 and dissolved on 2021-05-08 (49 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WHITE ROSE (CARAVAN PARK) LIMITED
    S
    Registered number 01038404
    Hutton Sessay, Thirsk, North Yorkshire, YO7 3BA
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARALUXE YORKSHIRE LIMITED
    - now 01989443
    WHITE ROSE COUNTRY HOLIDAYS LIMITED
    - 2019-04-13 01989443
    TAKESCAPE LIMITED - 1986-05-08
    Redheugh House, Thornaby Place, Thornaby, Stockton-on-tees
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.