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
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → 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 4
  • 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
    Company Director born in March 1943
    Individual
    Officer
    ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    Pearson, Ann
    Company 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 – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
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
2,057,664 GBP2023-12-31
2,054,400 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,214,197 GBP2023-12-31
1,355,411 GBP2022-12-31
Fixed Assets
3,243,029 GBP2023-12-31
2,382,611 GBP2022-12-31
Total Inventories
2,262,609 GBP2023-12-31
1,435,939 GBP2022-12-31
Debtors
Current
1,408,901 GBP2023-12-31
150,980 GBP2022-12-31
Cash at bank and in hand
2,963,707 GBP2023-12-31
5,836,032 GBP2022-12-31
Current Assets
6,635,217 GBP2023-12-31
7,422,951 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,259,123 GBP2023-12-31
-4,245,416 GBP2022-12-31
Net Current Assets/Liabilities
3,376,094 GBP2023-12-31
3,177,535 GBP2022-12-31
Total Assets Less Current Liabilities
6,619,123 GBP2023-12-31
5,560,146 GBP2022-12-31
Net Assets/Liabilities
6,471,326 GBP2023-12-31
5,407,802 GBP2022-12-31
Equity
Called up share capital
1,500,100 GBP2023-12-31
1,500,100 GBP2022-12-31
1,500,100 GBP2022-01-01
Share premium
108,554 GBP2023-12-31
108,554 GBP2022-12-31
108,554 GBP2022-01-01
Retained earnings (accumulated losses)
4,193,159 GBP2023-12-31
3,128,411 GBP2022-12-31
4,353,827 GBP2022-01-01
Equity
6,471,326 GBP2023-12-31
5,407,802 GBP2022-12-31
6,593,618 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,063,524 GBP2023-01-01 ~ 2023-12-31
1,014,184 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,063,524 GBP2023-01-01 ~ 2023-12-31
1,014,184 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,200,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
27,709 GBP2023-12-31
69,209 GBP2022-12-31
Furniture and fittings
702,688 GBP2023-12-31
709,600 GBP2022-12-31
Motor vehicles
335,140 GBP2023-12-31
341,870 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,971,086 GBP2023-12-31
2,925,920 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,931 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-9,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-86,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
683,694 GBP2022-12-31
Motor vehicles
194,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,570,509 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,361 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
36,256 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
223,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,827 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-4,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
682,228 GBP2023-12-31
Motor vehicles
226,371 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,756,889 GBP2023-12-31
Property, Plant & Equipment
Buildings
27,709 GBP2023-12-31
69,209 GBP2022-12-31
Furniture and fittings
20,460 GBP2023-12-31
25,906 GBP2022-12-31
Motor vehicles
108,769 GBP2023-12-31
147,599 GBP2022-12-31
Finished Goods/Goods for Resale
2,262,609 GBP2023-12-31
1,435,939 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
218 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,362,483 GBP2023-12-31
105,000 GBP2022-12-31
Other Debtors
Current
3,750 GBP2023-12-31
3,750 GBP2022-12-31
Prepayments/Accrued Income
Current
42,668 GBP2023-12-31
42,012 GBP2022-12-31
Trade Creditors/Trade Payables
Current
948,123 GBP2023-12-31
365,943 GBP2022-12-31
Amounts owed to group undertakings
Current
486,791 GBP2023-12-31
296,916 GBP2022-12-31
Corporation Tax Payable
Current
344,311 GBP2023-12-31
259,701 GBP2022-12-31
Taxation/Social Security Payable
Current
142,717 GBP2023-12-31
58,713 GBP2022-12-31
Other Creditors
Current
742,388 GBP2023-12-31
2,170,462 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
594,793 GBP2023-12-31
1,093,681 GBP2022-12-31
Creditors
Current
3,259,123 GBP2023-12-31
4,245,416 GBP2022-12-31
Net Deferred Tax Liability/Asset
-147,797 GBP2023-12-31
-152,344 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,547 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
17,713 GBP2023-12-31
12,758 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500,100 shares2023-12-31
1,500,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,104 GBP2023-12-31
94,354 GBP2022-12-31
Between one and five year
3,266 GBP2023-12-31
56,370 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,370 GBP2023-12-31
150,724 GBP2022-12-31
  • LUTON CARAVAN CENTRE LIMITED
    Info
    NEVRUS (105) LIMITED - 1982-05-10
    Registered number 01615874
    25 Stirling House, Skylon Central, Rotherwas, Hereford HR2 6FJ
    Private Limited Company incorporated on 1982-02-22 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.