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
    Hilton, Ian Mark
    Partner In Caravan Business born in August 1960
    Individual (9 offsprings)
    Officer
    1995-07-17 ~ now
    OF - Director → CIF 0
    Ian Mark Hilton
    Born in August 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hilton, Neal Andrew
    Partner In Caravan Business born in August 1966
    Individual (9 offsprings)
    Officer
    1995-07-17 ~ now
    OF - Director → CIF 0
    Neal Andrew Hilton
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Hilton, Lawrence Barry
    Partner In Caravan Business born in November 1969
    Individual
    Officer
    1995-07-17 ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Hilton, Ian Mark
    Individual (9 offsprings)
    Officer
    1995-07-17 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 3
    81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1995-07-14 ~ 1995-07-15
    PE - Nominee Director → CIF 0
  • 4
    RAPID SERVICES LIMITED - now
    EUROPEAN ENGINEERING GROUP LIMITED - 2007-12-19
    81a Corbets Tey Road, Upminster, Essex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1995-07-14 ~ 1995-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANHAM LEISURESALES LTD

Previous name
COUNTRYSIDE CARAVANS LIMITED - 2016-01-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-14,490,815 GBP2023-04-01 ~ 2024-03-31
-11,415,641 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,732,953 GBP2023-04-01 ~ 2024-03-31
-1,450,667 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,217,754 GBP2023-04-01 ~ 2024-03-31
1,234,047 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
918,275 GBP2023-04-01 ~ 2024-03-31
969,460 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
918,275 GBP2023-04-01 ~ 2024-03-31
969,460 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,355,562 GBP2024-03-31
5,262,661 GBP2023-03-31
Fixed Assets - Investments
1,369,667 GBP2024-03-31
1,384,768 GBP2023-03-31
Fixed Assets
6,725,229 GBP2024-03-31
6,647,429 GBP2023-03-31
Debtors
287,160 GBP2024-03-31
227,198 GBP2023-03-31
Cash at bank and in hand
217,156 GBP2024-03-31
772,062 GBP2023-03-31
Current Assets
11,214,136 GBP2024-03-31
6,023,311 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,762,810 GBP2024-03-31
-4,815,548 GBP2023-03-31
Net Current Assets/Liabilities
1,451,326 GBP2024-03-31
1,207,763 GBP2023-03-31
Total Assets Less Current Liabilities
8,176,555 GBP2024-03-31
7,855,192 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-304,114 GBP2024-03-31
-557,815 GBP2023-03-31
Net Assets/Liabilities
7,530,011 GBP2024-03-31
6,964,236 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
896,803 GBP2024-03-31
896,803 GBP2023-03-31
896,803 GBP2022-03-31
Capital redemption reserve
33 GBP2024-03-31
33 GBP2023-03-31
33 GBP2022-03-31
Retained earnings (accumulated losses)
6,633,075 GBP2024-03-31
6,067,300 GBP2023-03-31
5,457,840 GBP2022-03-31
Equity
7,530,011 GBP2024-03-31
6,964,236 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
918,275 GBP2023-04-01 ~ 2024-03-31
969,460 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-352,500 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,500 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
392023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Wages/Salaries
1,051,420 GBP2023-04-01 ~ 2024-03-31
832,520 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,883 GBP2023-04-01 ~ 2024-03-31
14,241 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,170,374 GBP2023-04-01 ~ 2024-03-31
926,269 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,289 GBP2023-04-01 ~ 2024-03-31
12,110 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,345,582 GBP2024-03-31
5,257,507 GBP2023-03-31
Plant and equipment
141,606 GBP2024-03-31
75,462 GBP2023-03-31
Furniture and fittings
163,686 GBP2024-03-31
155,880 GBP2023-03-31
Motor vehicles
183,898 GBP2024-03-31
160,398 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,834,772 GBP2024-03-31
5,649,247 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-9,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
202,239 GBP2024-03-31
145,570 GBP2023-03-31
Plant and equipment
44,740 GBP2024-03-31
33,393 GBP2023-03-31
Furniture and fittings
97,094 GBP2024-03-31
86,128 GBP2023-03-31
Motor vehicles
135,137 GBP2024-03-31
121,495 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,210 GBP2024-03-31
386,586 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
56,669 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
13,536 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
10,966 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,189 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,143,343 GBP2024-03-31
5,111,937 GBP2023-03-31
Plant and equipment
96,866 GBP2024-03-31
42,069 GBP2023-03-31
Furniture and fittings
66,592 GBP2024-03-31
69,752 GBP2023-03-31
Motor vehicles
48,761 GBP2024-03-31
38,903 GBP2023-03-31
Finished Goods/Goods for Resale
10,709,820 GBP2024-03-31
5,024,051 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
37,470 GBP2024-03-31
55,959 GBP2023-03-31
Other Debtors
Current
217,361 GBP2024-03-31
38,893 GBP2023-03-31
Prepayments/Accrued Income
Current
32,329 GBP2024-03-31
132,346 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
287,160 GBP2024-03-31
227,198 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
53,701 GBP2024-03-31
53,701 GBP2023-03-31
Other Remaining Borrowings
Current
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,746,549 GBP2024-03-31
2,856,055 GBP2023-03-31
Corporation Tax Payable
Current
308,488 GBP2024-03-31
556,579 GBP2023-03-31
Other Taxation & Social Security Payable
Current
312,102 GBP2024-03-31
302,558 GBP2023-03-31
Other Creditors
Current
826,735 GBP2024-03-31
718,766 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
315,235 GBP2024-03-31
127,889 GBP2023-03-31
Creditors
Current
9,762,810 GBP2024-03-31
4,815,548 GBP2023-03-31
Bank Borrowings
107,835 GBP2024-03-31
161,516 GBP2023-03-31
Total Borrowings
557,815 GBP2024-03-31
811,516 GBP2023-03-31
Current
253,701 GBP2024-03-31
253,701 GBP2023-03-31
Non-current
304,114 GBP2024-03-31
557,815 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
54,134 GBP2024-03-31
107,815 GBP2023-03-31
Other Remaining Borrowings
Non-current
249,980 GBP2024-03-31
450,000 GBP2023-03-31
Creditors
Non-current
304,114 GBP2024-03-31
557,815 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • CRANHAM LEISURESALES LTD
    Info
    COUNTRYSIDE CARAVANS LIMITED - 2016-01-27
    Registered number 03080158
    Maldon Road Ulting, Hatfield Peverel, Chelmsford, Essex CM3 2JP
    Private Limited Company incorporated on 1995-07-14 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • COUNTRYSIDE CARAVANS LTD
    S
    Registered number 3080158
    Maldon Road Ulting, Hatfield Peverel, Essex, CM3 2JP
    CIF 1
  • CRANHAM LEISURESALES LTD
    S
    Registered number 03080158
    Maldon Road Ulting, Hatfield Peverel, Chelmsford, Essex, United Kingdom, CM3 2JP
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Old Gaily Park, Southend Arterial Road, Upminster, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-11-20 ~ now
    CIF 1 - LLP Member → ME
  • 2
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.