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
Born in March 1964Individual (6 offsprings)Officer
~ nowOF - Director → 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
4
- 1
Stevens, Clive Robert
Chartered Accountant born in July 1956Individual (11 offsprings)Officer 2022-04-06 ~ 2025-01-01OF - Director → CIF 0 - 2
Pearson, Ann
Company 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 - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Pearson, Richard
Company Director born in March 1943IndividualOfficer ~ 2006-12-07OF - Director → CIF 0 - 4
Mr Mark Richard Thomas Pearson
Born in March 1964Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2022-06-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LUTON CARAVAN CENTRE LIMITED
Previous name
NEVRUS (105) LIMITED - 1982-05-10
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Investment Property
2,358,212 GBP2024-12-31
2,057,664 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,035,457 GBP2024-12-31
2,214,197 GBP2023-12-31
Fixed Assets
3,214,563 GBP2024-12-31
3,243,029 GBP2023-12-31
Total Inventories
2,324,367 GBP2024-12-31
2,262,609 GBP2023-12-31
Debtors
Current
1,891,489 GBP2024-12-31
1,408,901 GBP2023-12-31
Cash at bank and in hand
3,094,171 GBP2024-12-31
2,963,707 GBP2023-12-31
Current Assets
7,310,027 GBP2024-12-31
6,635,217 GBP2023-12-31
Net Current Assets/Liabilities
5,104,751 GBP2024-12-31
3,376,094 GBP2023-12-31
Total Assets Less Current Liabilities
8,319,314 GBP2024-12-31
6,619,123 GBP2023-12-31
Net Assets/Liabilities
8,136,609 GBP2024-12-31
6,471,326 GBP2023-12-31
Equity
Called up share capital
1,500,100 GBP2024-12-31
1,500,100 GBP2023-12-31
1,500,100 GBP2023-01-01
Share premium
108,554 GBP2024-12-31
108,554 GBP2023-12-31
108,554 GBP2023-01-01
Retained earnings (accumulated losses)
5,761,493 GBP2024-12-31
4,193,159 GBP2023-12-31
3,128,411 GBP2023-01-01
Equity
8,136,609 GBP2024-12-31
6,471,326 GBP2023-12-31
5,407,802 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,665,283 GBP2024-01-01 ~ 2024-12-31
1,063,524 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,665,283 GBP2024-01-01 ~ 2024-12-31
1,063,524 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
27,709 GBP2023-12-31
Furniture and fittings
515,054 GBP2024-12-31
702,688 GBP2023-12-31
Motor vehicles
326,576 GBP2024-12-31
335,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,723,593 GBP2024-12-31
3,971,086 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-194,965 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-125,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-343,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-27,709 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
682,228 GBP2023-12-31
Motor vehicles
226,371 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,756,889 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,271 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
212,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-186,887 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-70,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-281,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
500,612 GBP2024-12-31
Motor vehicles
198,217 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,688,136 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
14,442 GBP2024-12-31
20,460 GBP2023-12-31
Motor vehicles
128,359 GBP2024-12-31
108,769 GBP2023-12-31
Buildings
27,709 GBP2023-12-31
Finished Goods/Goods for Resale
2,324,367 GBP2024-12-31
2,262,609 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,862,893 GBP2024-12-31
1,362,483 GBP2023-12-31
Other Debtors
Current
981 GBP2024-12-31
3,750 GBP2023-12-31
Prepayments/Accrued Income
Current
27,615 GBP2024-12-31
42,668 GBP2023-12-31
Trade Creditors/Trade Payables
Current
507,830 GBP2024-12-31
948,123 GBP2023-12-31
Amounts owed to group undertakings
Current
486,791 GBP2023-12-31
Corporation Tax Payable
Current
222,389 GBP2024-12-31
344,311 GBP2023-12-31
Taxation/Social Security Payable
Current
143,308 GBP2024-12-31
142,717 GBP2023-12-31
Other Creditors
Current
755,940 GBP2024-12-31
742,388 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
575,809 GBP2024-12-31
594,793 GBP2023-12-31
Creditors
Current
2,205,276 GBP2024-12-31
3,259,123 GBP2023-12-31
Net Deferred Tax Liability/Asset
-182,705 GBP2024-12-31
-147,797 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-34,908 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,869 GBP2024-12-31
17,713 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,100 shares2024-12-31
1,500,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,266 GBP2024-12-31
53,104 GBP2023-12-31
Between one and five year
3,266 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,266 GBP2024-12-31
56,370 GBP2023-12-31
LUTON CARAVAN CENTRE LIMITED
InfoNEVRUS (105) LIMITED - 1982-05-10Registered number 0161587425 Stirling House, Skylon Central, Rotherwas, Hereford HR2 6FJPRIVATE LIMITED COMPANY incorporated on 1982-02-22 (43 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.