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
    Pearce, Nicholas Charles
    Managing Director born in December 1962
    Individual (8 offsprings)
    Officer
    1992-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-07 ~ 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 8
  • 1
    Pearce, Roger
    Managing Director born in February 1940
    Individual
    Officer
    1997-10-21 ~ 2013-12-30
    OF - Director → CIF 0
    Pearce, Roger
    Individual
    Officer
    1992-12-03 ~ 2013-12-30
    OF - Secretary → CIF 0
  • 2
    Pearce, Margaret Anne
    Director born in March 1940
    Individual
    Officer
    1997-10-21 ~ 2006-02-11
    OF - Director → CIF 0
  • 3
    Pearce, Nicholas Charles
    Individual (8 offsprings)
    Officer
    2006-02-11 ~ 2007-11-05
    OF - Secretary → CIF 0
    Mr Nicholas Charles Pearce
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Sarah Jane Hill
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    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 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Pearce, Jeremy James
    Sales Manager born in June 1970
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ 2016-11-15
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-12-03 ~ 1992-12-03
    PE - Nominee Secretary → CIF 0
  • 7
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-04 ~ 2024-10-07
    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
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-12-03 ~ 1992-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAUNTON MANAGEMENT LIMITED

Previous names
BROWNHILLS HOLDINGS LIMITED - 1999-02-26
THE U.K.'S MOTOR CARAVAN CENTRE LIMITED - 1998-01-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
449 GBP2023-03-31
5,518 GBP2022-03-31
Fixed Assets - Investments
850,075 GBP2023-03-31
850,075 GBP2022-03-31
Investment Property
335,000 GBP2022-03-31
Fixed Assets
850,524 GBP2023-03-31
1,190,593 GBP2022-03-31
Total Inventories
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Debtors
Current
4,974,512 GBP2023-03-31
4,974,266 GBP2022-03-31
Cash at bank and in hand
952,949 GBP2023-03-31
621,951 GBP2022-03-31
Current Assets
5,937,461 GBP2023-03-31
5,606,217 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-15,366 GBP2023-03-31
-11,544 GBP2022-03-31
Net Current Assets/Liabilities
5,922,095 GBP2023-03-31
5,594,673 GBP2022-03-31
Total Assets Less Current Liabilities
6,772,619 GBP2023-03-31
6,785,266 GBP2022-03-31
Net Assets/Liabilities
6,772,619 GBP2023-03-31
6,785,266 GBP2022-03-31
Equity
Called up share capital
6,467 GBP2023-03-31
6,467 GBP2022-03-31
6,467 GBP2021-04-01
Capital redemption reserve
3,128 GBP2023-03-31
3,128 GBP2022-03-31
3,128 GBP2021-04-01
Retained earnings (accumulated losses)
6,763,024 GBP2023-03-31
6,775,671 GBP2022-03-31
6,701,565 GBP2021-04-01
Profit/Loss
-12,647 GBP2022-04-01 ~ 2023-03-31
12,647 GBP2022-04-01 ~ 2023-03-31
74,106 GBP2021-04-01 ~ 2022-03-31
Equity
6,772,619 GBP2023-03-31
6,785,266 GBP2022-03-31
6,711,160 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-12,647 GBP2022-04-01 ~ 2023-03-31
74,106 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,647 GBP2022-04-01 ~ 2023-03-31
74,106 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-12,647 GBP2022-04-01 ~ 2023-03-31
74,106 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-04-01 ~ 2023-03-31
Furniture and fittings
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,700 GBP2023-03-31
39,700 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-30,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
34,182 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
79 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,010 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,251 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
449 GBP2023-03-31
5,518 GBP2022-03-31
Finished Goods/Goods for Resale
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,989,963 GBP2023-03-31
2,989,719 GBP2022-03-31
Other Debtors
Current
1,984,549 GBP2023-03-31
1,984,547 GBP2022-03-31
Cash and Cash Equivalents
952,949 GBP2023-03-31
621,951 GBP2022-03-31
Trade Creditors/Trade Payables
Current
4,740 GBP2023-03-31
Corporation Tax Payable
Current
1,151 GBP2022-03-31
Other Creditors
Current
2,652 GBP2023-03-31
2,653 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
7,974 GBP2023-03-31
7,740 GBP2022-03-31
Creditors
Current
15,366 GBP2023-03-31
11,544 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,400 shares2023-03-31
6,400 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
67 shares2023-03-31
67 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CAUNTON MANAGEMENT LIMITED
    Info
    BROWNHILLS HOLDINGS LIMITED - 1999-02-26
    THE U.K.'S MOTOR CARAVAN CENTRE LIMITED - 1998-01-09
    Registered number 02770598
    Popeshead Court Offices, Peter Lane, York YO1 8SU
    Private Limited Company incorporated on 1992-12-03 (32 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-06
    CIF 0
  • CAUNTON MANAGEMENT LIMITED
    S
    Registered number missing
    C/o Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Limited Company
    CIF 1
  • CAUNTON MANAGEMENT LIMITED
    S
    Registered number 02770598
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CAUNTON PROPERTIES (TOLLERTON) LIMITED - 2007-04-20
    CAUNTON PROPERTIES (STAMFORD) LIMITED - 2003-04-13
    BUSYTRADE LIMITED - 2000-10-16
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -764,055 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CAUNTON PROPERTIES (NOTTINGHAM) LIMITED - 2008-09-16
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,271,883 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FULLER CARS, CARAVANS & MOTORHOMES LIMITED - 2011-09-30
    CAUNTON PROJECT MANAGEMENT LIMITED - 2009-04-16
    CAUNTON PROPERTY INVESTMENTS LIMITED - 2005-06-17
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,704,013 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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