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 1964
    Individual (6 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
    Pearson, Mark Richard Thomas
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Church Farm Holiday Park, Church Farm Road, Aldeburgh, Suffolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,535,139 GBP2023-12-31
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Stevens, Clive Robert
    Chartered Accountant born in July 1956
    Individual (11 offsprings)
    Officer
    2022-04-06 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Pearson, Richard
    Director born in March 1943
    Individual
    Officer
    ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Mcdonnell, Martin Thomas
    Caravan Dealer born in October 1923
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Mr Mark Richard Thomas Pearson
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Pearson, Ann
    Director born in May 1941
    Individual
    Officer
    ~ 2022-03-31
    OF - Director → CIF 0
    Pearson, Ann
    Individual
    Officer
    ~ 2022-03-31
    OF - Secretary → CIF 0
    Mrs Ann Pearson
    Born in May 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Mcdonnell, Brenda Maureen
    Director born in December 1930
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON CARAVANS LIMITED

Previous names
MCDONNELL & PEARSON CARAVANS LIMITED - 2008-06-20
WENMYRA LIMITED - 1979-12-31
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,126,595 GBP2023-12-31
2,225,865 GBP2022-12-31
Fixed Assets - Investments
47,801 GBP2023-12-31
41,818 GBP2022-12-31
Investment Property
890,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Fixed Assets
3,064,396 GBP2023-12-31
3,267,683 GBP2022-12-31
Total Inventories
80,481 GBP2023-12-31
132,707 GBP2022-12-31
Debtors
Current
960,425 GBP2023-12-31
284,181 GBP2022-12-31
Cash at bank and in hand
2,581,189 GBP2023-12-31
3,533,566 GBP2022-12-31
Current Assets
3,622,095 GBP2023-12-31
3,950,454 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,206,198 GBP2023-12-31
-1,984,853 GBP2022-12-31
Net Current Assets/Liabilities
2,415,897 GBP2023-12-31
1,965,601 GBP2022-12-31
Total Assets Less Current Liabilities
5,480,293 GBP2023-12-31
5,233,284 GBP2022-12-31
Net Assets/Liabilities
5,217,769 GBP2023-12-31
4,931,265 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
4,655,285 GBP2023-12-31
4,311,107 GBP2022-12-31
4,183,440 GBP2022-01-01
Equity
5,217,769 GBP2023-12-31
4,931,265 GBP2022-12-31
4,183,540 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
286,504 GBP2023-01-01 ~ 2023-12-31
1,023,528 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
286,504 GBP2023-01-01 ~ 2023-12-31
1,023,528 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,429,310 GBP2023-12-31
2,429,310 GBP2022-12-31
Plant and equipment
150,630 GBP2023-12-31
145,606 GBP2022-12-31
Motor vehicles
39,250 GBP2023-12-31
151,420 GBP2022-12-31
Furniture and fittings
111,843 GBP2023-12-31
111,843 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,731,033 GBP2023-12-31
2,838,179 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-112,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-112,170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
116,193 GBP2022-12-31
Motor vehicles
88,486 GBP2022-12-31
Furniture and fittings
82,714 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
612,314 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,166 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
2,697 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
5,946 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
52,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-60,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
604,438 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,066,049 GBP2023-12-31
2,104,389 GBP2022-12-31
Plant and equipment
29,271 GBP2023-12-31
29,413 GBP2022-12-31
Motor vehicles
8,092 GBP2023-12-31
62,934 GBP2022-12-31
Furniture and fittings
23,183 GBP2023-12-31
29,129 GBP2022-12-31
Finished Goods/Goods for Resale
80,481 GBP2023-12-31
132,707 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
943,633 GBP2023-12-31
264,167 GBP2022-12-31
Prepayments/Accrued Income
Current
16,792 GBP2023-12-31
20,014 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,424 GBP2023-12-31
23,151 GBP2022-12-31
Corporation Tax Payable
Current
133,074 GBP2023-12-31
269,695 GBP2022-12-31
Taxation/Social Security Payable
Current
91,446 GBP2023-12-31
89,996 GBP2022-12-31
Other Creditors
Current
456,975 GBP2023-12-31
854,784 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,186 GBP2023-12-31
18,733 GBP2022-12-31
Creditors
Current
1,206,198 GBP2023-12-31
1,984,853 GBP2022-12-31
Net Deferred Tax Liability/Asset
-262,524 GBP2023-12-31
-302,019 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
39,495 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-184,390 GBP2023-12-31
-197,880 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • PEARSON CARAVANS LIMITED
    Info
    MCDONNELL & PEARSON CARAVANS LIMITED - 2008-06-20
    WENMYRA LIMITED - 1979-12-31
    Registered number 01408768
    25 Stirling House, Skylon Central, Rotherwas, Hereford HR2 6FJ
    Private Limited Company incorporated on 1979-01-12 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.