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
4
- 1
Haj Younis, Nahill Asim Abdul Razak
Born in May 1968Individual (6 offsprings)Officer
2003-05-07 ~ nowOF - Director → CIF 0Mr Nahill Asim Abdul Razak Younis
Born in May 1968Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Finch, John Peter
Born in June 1968Individual (2 offsprings)Officer 2004-07-02 ~ nowOF - Director → CIF 0Finch, John Peter
Individual (2 offsprings)Officer 2001-07-01 ~ nowOF - Secretary → CIF 0 - 3
Mcadam, Kevin Dermott
Born in March 1942Individual (6 offsprings)Officer ~ nowOF - Director → CIF 0Mr Kevin Dermott Mcadam
Born in March 1942Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
11, Birchley Avenue, Billinge, Wigan, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)5,422,375 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Thomas, Brian Robert
Operations Manager born in May 1953IndividualOfficer 1997-07-31 ~ 1998-09-30OF - Director → CIF 0 - 2
Younis, Asim Abdul Razzak
Director born in August 1940Individual (2 offsprings)Officer ~ 2003-02-28OF - Director → CIF 0 - 3
Rigbye, Anthony
Technical Director born in October 1956IndividualOfficer 2008-01-01 ~ 2017-03-31OF - Director → CIF 0 - 4
Tomlinson, Eric William
Production Director born in July 1934IndividualOfficer ~ 1996-04-30OF - Director → CIF 0 - 5
Mcadam, Kevin Dermott
Company SecretaryIndividual (6 offsprings)Officer 1995-02-25 ~ 1996-01-08OF - Secretary → CIF 0 - 6
Fenton, Peter
Cabinet Shop Foreman born in March 1931IndividualOfficer ~ 1993-12-08OF - Director → CIF 0 - 7
Prescott, Robert Elijah
Vehicle Builder born in December 1929IndividualOfficer ~ 1993-03-10OF - Director → CIF 0 - 8
Naji, Jalil Ahmed
Director born in December 1926IndividualOfficer ~ 1996-06-19OF - Director → CIF 0 - 9
Horrocks, Ian Thomas
IndividualOfficer ~ 1995-02-28OF - Secretary → CIF 0 - 10
Mcewen, Bruce Richard
Chartered Accountant born in April 1957IndividualOfficer 1997-07-31 ~ 2001-07-06OF - Director → CIF 0Mcewen, Bruce Richard
IndividualOfficer 1996-01-08 ~ 2001-06-30OF - Secretary → CIF 0 - 11
Wickett, Steven Donald
Sales Director born in May 1958Individual (4 offsprings)Officer ~ 2004-04-15OF - Director → CIF 0
Company in focus
PEMBERTON PARK AND LEISURE HOMES LIMITED
Previous names
PEMBERTON LEISURE HOMES LIMITED - 2017-04-27
PEMBERTON WOODHOUSE LIMITED - 1990-07-16
SPRIX LIMITED - 1980-12-31
Standard Industrial Classification
29203 - Manufacture Of Caravans
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
21,654,727 GBP2023-10-01 ~ 2024-09-30
40,603,289 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
15,565,222 GBP2023-10-01 ~ 2024-09-30
27,949,423 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
6,089,505 GBP2023-10-01 ~ 2024-09-30
12,653,866 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
90,158 GBP2023-10-01 ~ 2024-09-30
176,168 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
4,819,446 GBP2023-10-01 ~ 2024-09-30
6,048,948 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
1,216,232 GBP2023-10-01 ~ 2024-09-30
6,483,135 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
340,530 GBP2023-10-01 ~ 2024-09-30
60,080 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-19,650 GBP2023-10-01 ~ 2024-09-30
200 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,576,412 GBP2023-10-01 ~ 2024-09-30
6,543,015 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
359,598 GBP2023-10-01 ~ 2024-09-30
705,451 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,216,814 GBP2023-10-01 ~ 2024-09-30
5,837,564 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,216,814 GBP2023-10-01 ~ 2024-09-30
5,837,564 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,479,298 GBP2024-09-30
1,733,548 GBP2023-09-30
Total Inventories
4,794,760 GBP2024-09-30
5,744,823 GBP2023-09-30
Debtors
11,897,629 GBP2024-09-30
18,345,219 GBP2023-09-30
Cash at bank and in hand
12,309,388 GBP2024-09-30
9,302,199 GBP2023-09-30
Current Assets
29,001,777 GBP2024-09-30
33,392,241 GBP2023-09-30
Creditors
Current
3,507,587 GBP2024-09-30
7,347,166 GBP2023-09-30
Net Current Assets/Liabilities
25,494,190 GBP2024-09-30
26,045,075 GBP2023-09-30
Total Assets Less Current Liabilities
26,973,488 GBP2024-09-30
27,778,623 GBP2023-09-30
Net Assets/Liabilities
26,734,148 GBP2024-09-30
27,471,810 GBP2023-09-30
Equity
Called up share capital
325,746 GBP2024-09-30
325,746 GBP2023-09-30
325,746 GBP2022-09-30
Capital redemption reserve
20,000 GBP2024-09-30
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Retained earnings (accumulated losses)
26,388,402 GBP2024-09-30
27,126,064 GBP2023-09-30
22,168,014 GBP2022-09-30
Equity
26,734,148 GBP2024-09-30
27,471,810 GBP2023-09-30
22,513,760 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,954,476 GBP2023-10-01 ~ 2024-09-30
-879,514 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,954,476 GBP2023-10-01 ~ 2024-09-30
-879,514 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,216,814 GBP2023-10-01 ~ 2024-09-30
5,837,564 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,969,713 GBP2023-10-01 ~ 2024-09-30
6,877,187 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
406,484 GBP2023-10-01 ~ 2024-09-30
553,241 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,989 GBP2023-10-01 ~ 2024-09-30
157,002 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,486,186 GBP2023-10-01 ~ 2024-09-30
7,587,430 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1612023-10-01 ~ 2024-09-30
2342022-10-01 ~ 2023-09-30
Director Remuneration
161,199 GBP2023-10-01 ~ 2024-09-30
273,988 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
380,894 GBP2023-10-01 ~ 2024-09-30
335,786 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
20,800 GBP2023-10-01 ~ 2024-09-30
19,000 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
461,350 GBP2023-10-01 ~ 2024-09-30
1,351,024 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
394,103 GBP2023-10-01 ~ 2024-09-30
1,439,463 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
135,539 GBP2024-09-30
135,539 GBP2023-09-30
Plant and equipment
3,005,945 GBP2024-09-30
3,095,823 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-138,342 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
759,013 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
129,216 GBP2024-09-30
128,100 GBP2023-09-30
Plant and equipment
1,984,168 GBP2024-09-30
1,867,817 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,116 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
248,905 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-132,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
511,458 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
247,555 GBP2024-09-30
Improvements to leasehold property
6,323 GBP2024-09-30
7,439 GBP2023-09-30
Plant and equipment
1,021,777 GBP2024-09-30
1,228,006 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,443 GBP2024-09-30
52,443 GBP2023-09-30
Motor vehicles
432,844 GBP2024-09-30
483,910 GBP2023-09-30
Computers
81,430 GBP2024-09-30
152,889 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,467,214 GBP2024-09-30
4,679,617 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-145,184 GBP2023-10-01 ~ 2024-09-30
Computers
-72,565 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-356,091 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,709 GBP2024-09-30
40,802 GBP2023-09-30
Motor vehicles
249,471 GBP2024-09-30
313,321 GBP2023-09-30
Computers
68,894 GBP2024-09-30
128,505 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,987,916 GBP2024-09-30
2,946,069 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,907 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
70,078 GBP2023-10-01 ~ 2024-09-30
Computers
12,954 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
380,894 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-133,928 GBP2023-10-01 ~ 2024-09-30
Computers
-72,565 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-339,047 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
7,734 GBP2024-09-30
11,641 GBP2023-09-30
Motor vehicles
183,373 GBP2024-09-30
170,589 GBP2023-09-30
Computers
12,536 GBP2024-09-30
24,384 GBP2023-09-30
Merchandise
1,676,894 GBP2024-09-30
2,217,360 GBP2023-09-30
Value of work in progress
339,447 GBP2024-09-30
423,634 GBP2023-09-30
Finished Goods
2,778,419 GBP2024-09-30
3,103,829 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
11,515,677 GBP2024-09-30
17,708,564 GBP2023-09-30
Other Debtors
Current
124,528 GBP2024-09-30
426,011 GBP2023-09-30
Prepayments
Current
257,424 GBP2024-09-30
210,644 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
11,897,629 GBP2024-09-30
Current, Amounts falling due within one year
18,345,219 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,163,401 GBP2024-09-30
4,665,775 GBP2023-09-30
Corporation Tax Payable
Current
123,058 GBP2024-09-30
761,672 GBP2023-09-30
Other Taxation & Social Security Payable
Current
100,611 GBP2024-09-30
184,042 GBP2023-09-30
Other Creditors
Current
95,951 GBP2024-09-30
253,351 GBP2023-09-30
Accrued Liabilities
Current
1,024,566 GBP2024-09-30
1,482,326 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
251,846 GBP2024-09-30
525,279 GBP2023-09-30
Between one and five year
251,846 GBP2023-09-30
All periods
251,846 GBP2024-09-30
777,125 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
239,340 GBP2024-09-30
306,813 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
325,746 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,216,814 GBP2023-10-01 ~ 2024-09-30
PEMBERTON PARK AND LEISURE HOMES LIMITED
InfoPEMBERTON LEISURE HOMES LIMITED - 2017-04-27PEMBERTON WOODHOUSE LIMITED - 2017-04-27SPRIX LIMITED - 2017-04-27Registered number 01505786Woodhouse Lane, Wigan, Lancashire WN6 7NFPRIVATE LIMITED COMPANY incorporated on 1980-07-03 (45 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.