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
2
- 1
Pearson, Mark Richard Thomas
Director born in March 1964Individual (6 offsprings)Officer
2007-02-13 ~ nowOF - Director → CIF 0Pearson, Mark Richard Thomas
Individual (6 offsprings)Officer 2022-03-31 ~ nowOF - Secretary → CIF 0 - 2
Church Farm Holiday Park, Church Farm Road, Aldeburgh, Suffolk, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,619,639 GBP2024-12-31Person with significant control 2022-06-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Mcdonnell, Martin Thomas
Caravan Dealer born in October 1923IndividualOfficer ~ 2001-06-30OF - Director → CIF 0 - 2
Mr Mark Richard Thomas Pearson
Born in March 1964Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2022-06-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Pearson, Ann
Director born in May 1941IndividualOfficer ~ 2022-03-31OF - Director → CIF 0Pearson, Ann
IndividualOfficer ~ 2022-03-31OF - Secretary → CIF 0Mrs Ann Pearson
Born in May 1941IndividualPerson with significant control 2016-04-06 ~ 2021-07-05PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Stevens, Clive Robert
Chartered Accountant born in July 1956Individual (11 offsprings)Officer 2022-04-06 ~ 2025-01-01OF - Director → CIF 0 - 5
Mcdonnell, Brenda Maureen
Director born in December 1930IndividualOfficer ~ 2001-06-30OF - Director → CIF 0 - 6
Pearson, Richard
Director born in March 1943IndividualOfficer ~ 2006-12-07OF - Director → CIF 0
Company in focus
PEARSON CARAVANS LIMITED
Previous names
WENMYRA LIMITED - 1979-12-31
MCDONNELL & PEARSON CARAVANS LIMITED - 2008-06-20
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,080,178 GBP2024-12-31
2,126,595 GBP2023-12-31
Fixed Assets - Investments
47,572 GBP2024-12-31
47,801 GBP2023-12-31
Investment Property
1,075,000 GBP2024-12-31
890,000 GBP2023-12-31
Fixed Assets
3,202,750 GBP2024-12-31
3,064,396 GBP2023-12-31
Total Inventories
79,001 GBP2024-12-31
80,481 GBP2023-12-31
Debtors
Current
1,068,941 GBP2024-12-31
960,425 GBP2023-12-31
Cash at bank and in hand
2,577,027 GBP2024-12-31
2,581,189 GBP2023-12-31
Current Assets
3,724,969 GBP2024-12-31
3,622,095 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,206,198 GBP2023-12-31
Net Current Assets/Liabilities
2,749,372 GBP2024-12-31
2,415,897 GBP2023-12-31
Total Assets Less Current Liabilities
5,952,122 GBP2024-12-31
5,480,293 GBP2023-12-31
Net Assets/Liabilities
5,643,944 GBP2024-12-31
5,217,769 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
4,942,710 GBP2024-12-31
4,655,285 GBP2023-12-31
4,311,107 GBP2023-01-01
Equity
5,643,944 GBP2024-12-31
5,217,769 GBP2023-12-31
4,931,265 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
426,175 GBP2024-01-01 ~ 2024-12-31
286,504 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
426,175 GBP2024-01-01 ~ 2024-12-31
286,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,429,310 GBP2024-12-31
2,429,310 GBP2023-12-31
Plant and equipment
152,537 GBP2024-12-31
150,630 GBP2023-12-31
Motor vehicles
39,250 GBP2024-12-31
39,250 GBP2023-12-31
Furniture and fittings
114,630 GBP2024-12-31
111,843 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,735,727 GBP2024-12-31
2,731,033 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
121,359 GBP2023-12-31
Motor vehicles
31,158 GBP2023-12-31
Furniture and fittings
88,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
604,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,677 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
6,072 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
51,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,036 GBP2024-12-31
Motor vehicles
33,181 GBP2024-12-31
Furniture and fittings
94,732 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
655,549 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,027,710 GBP2024-12-31
2,066,049 GBP2023-12-31
Plant and equipment
26,501 GBP2024-12-31
29,271 GBP2023-12-31
Motor vehicles
6,069 GBP2024-12-31
8,092 GBP2023-12-31
Furniture and fittings
19,898 GBP2024-12-31
23,183 GBP2023-12-31
Finished Goods/Goods for Resale
79,001 GBP2024-12-31
80,481 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,040,000 GBP2024-12-31
943,633 GBP2023-12-31
Prepayments/Accrued Income
Current
28,908 GBP2024-12-31
16,792 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,791 GBP2024-12-31
9,424 GBP2023-12-31
Amounts owed to group undertakings
Current
109 GBP2024-12-31
Corporation Tax Payable
Current
44,369 GBP2024-12-31
133,074 GBP2023-12-31
Taxation/Social Security Payable
Current
102,228 GBP2024-12-31
91,446 GBP2023-12-31
Other Creditors
Current
272,676 GBP2024-12-31
456,975 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,998 GBP2024-12-31
17,186 GBP2023-12-31
Creditors
Current
975,597 GBP2024-12-31
1,206,198 GBP2023-12-31
Net Deferred Tax Liability/Asset
-308,178 GBP2024-12-31
-262,524 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-45,654 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-183,851 GBP2024-12-31
-184,390 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
PEARSON CARAVANS LIMITED
InfoWENMYRA LIMITED - 1979-12-31MCDONNELL & PEARSON CARAVANS LIMITED - 1979-12-31Registered number 0140876825 Stirling House, Skylon Central, Rotherwas, Hereford HR2 6FJPrivate Limited Company incorporated on 1979-01-12 (46 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.