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
    Larkham, William Henry
    Director born in February 1982
    Individual (11 offsprings)
    Officer
    2009-01-16 ~ now
    OF - director → CIF 0
  • 2
    Larkham, Rolson Philip William
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2009-01-16 ~ now
    OF - director → CIF 0
    Larkham, Rolson William Philip
    Individual (11 offsprings)
    Officer
    2007-05-04 ~ now
    OF - secretary → CIF 0
  • 3
    Larkham, Tyrone Acer
    Director born in May 1986
    Individual (11 offsprings)
    Officer
    2009-01-16 ~ now
    OF - director → CIF 0
  • 4
    CHLP HOLDINGS LIMITED - 2014-01-13
    Cowden Holiday Park, Main Road, Great Cowden, East Yorkshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,123,115 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Larkham, Alfred Rolson
    Director born in July 1940
    Individual
    Officer
    ~ 2009-01-16
    OF - director → CIF 0
  • 2
    Larkham, Christine Margaret
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2007-05-04
    OF - director → CIF 0
  • 3
    Larkham, Maureen
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2009-01-16
    OF - director → CIF 0
  • 4
    Larkham, Ambrose
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    ~ 2007-05-04
    OF - director → CIF 0
    Larkham, Ambrose
    Individual (6 offsprings)
    Officer
    ~ 2007-05-04
    OF - secretary → CIF 0
parent relation
Company in focus

DRIVECHECK LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
10,000 GBP2023-12-31
25,000 GBP2022-12-31
Property, Plant & Equipment
7,587,095 GBP2023-12-31
7,064,065 GBP2022-12-31
Fixed Assets - Investments
3,827,271 GBP2023-12-31
3,827,271 GBP2022-12-31
Fixed Assets
11,424,366 GBP2023-12-31
10,916,336 GBP2022-12-31
Total Inventories
824,137 GBP2023-12-31
915,310 GBP2022-12-31
Debtors
6,341,662 GBP2023-12-31
6,397,575 GBP2022-12-31
Cash at bank and in hand
3,248,518 GBP2023-12-31
3,308,239 GBP2022-12-31
Current Assets
10,414,317 GBP2023-12-31
10,621,124 GBP2022-12-31
Creditors
Current
6,728,190 GBP2023-12-31
6,096,790 GBP2022-12-31
Net Current Assets/Liabilities
3,686,127 GBP2023-12-31
4,524,334 GBP2022-12-31
Total Assets Less Current Liabilities
15,110,493 GBP2023-12-31
15,440,670 GBP2022-12-31
Creditors
Non-current
-4,306,668 GBP2023-12-31
-4,993,334 GBP2022-12-31
Net Assets/Liabilities
10,703,450 GBP2023-12-31
10,318,734 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,702,450 GBP2023-12-31
10,317,734 GBP2022-12-31
Equity
10,703,450 GBP2023-12-31
10,318,734 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
140,000 GBP2023-12-31
125,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
10,000 GBP2023-12-31
25,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,803,684 GBP2023-12-31
7,216,480 GBP2022-12-31
Plant and equipment
1,472,255 GBP2023-12-31
1,375,578 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,275,939 GBP2023-12-31
8,592,058 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-240,103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-240,103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,032,485 GBP2023-12-31
898,360 GBP2022-12-31
Plant and equipment
656,359 GBP2023-12-31
629,633 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,688,844 GBP2023-12-31
1,527,993 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
134,125 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
120,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-93,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,771,199 GBP2023-12-31
6,318,120 GBP2022-12-31
Plant and equipment
815,896 GBP2023-12-31
745,945 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,827,271 GBP2022-12-31
Investments in Group Undertakings
3,827,271 GBP2023-12-31
3,827,271 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
336,771 GBP2023-12-31
142,081 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,917,735 GBP2023-12-31
6,157,330 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
87,156 GBP2023-12-31
98,164 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,341,662 GBP2023-12-31
6,397,575 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
686,666 GBP2023-12-31
686,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
81,479 GBP2023-12-31
222,103 GBP2022-12-31
Amounts owed to group undertakings
Current
2,674,427 GBP2023-12-31
2,148,800 GBP2022-12-31
Other Taxation & Social Security Payable
Current
533,855 GBP2023-12-31
405,944 GBP2022-12-31
Other Creditors
Current
2,751,763 GBP2023-12-31
2,633,277 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,306,668 GBP2023-12-31
4,993,334 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,202 GBP2023-12-31
2,202 GBP2022-12-31
Between one and five year
2,752 GBP2023-12-31
3,119 GBP2022-12-31
All periods
4,954 GBP2023-12-31
5,321 GBP2022-12-31
Bank Borrowings
Secured
4,993,334 GBP2023-12-31
5,680,000 GBP2022-12-31
Total Borrowings
Secured
5,376,786 GBP2023-12-31
6,040,488 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • DRIVECHECK LIMITED
    Info
    Registered number 02508499
    Cowden Holiday Park, Main Road, Great Cowden, East Yorkshire HU11 4UD
    Private Limited Company incorporated on 1990-06-05 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • DRIVECHECK LIMITED
    S
    Registered number 02508499
    Cowden Holiday Park, Main Road, Cowden, East Yorkshire, United Kingdom, HU11 4UD
    Limtied in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cowden Holiday Park, Main Road, Cowden, East Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.