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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Hilton, Ian Mark
    Born in August 1960
    Individual (10 offsprings)
    Officer
    1995-07-17 ~ now
    OF - Director → CIF 0
    Hilton, Ian Mark
    Individual (10 offsprings)
    Officer
    1995-07-17 ~ 2018-11-15
    OF - Secretary → CIF 0
    Ian Mark Hilton
    Born in August 1960
    Individual (10 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, Lawrence Barry
    Partner In Caravan Business born in November 1969
    Individual (3 offsprings)
    Officer
    1995-07-17 ~ 2006-05-16
    OF - Director → CIF 0
  • 3
    Hilton, Neal Andrew
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    RAPID SERVICES LIMITED
    81a Corbets Tey Road, Upminster, Essex
    Active Corporate (1 parent, 711 offsprings)
    Officer
    1995-07-14 ~ 1995-07-15
    OF - Nominee Secretary → CIF 0
  • 5
    81a Corbets Tey Road, Upminster, Essex
    Corporate (788 offsprings)
    Officer
    1995-07-14 ~ 1995-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRANHAM LEISURESALES LTD

Period: 2016-01-27 ~ now
Company number: 03080158 03487837
Registered names
CRANHAM LEISURESALES LTD - now 03487837
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-21,246,469 GBP2024-04-01 ~ 2025-03-31
-14,490,815 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,860,237 GBP2024-04-01 ~ 2025-03-31
-1,732,953 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,002,233 GBP2024-04-01 ~ 2025-03-31
1,217,754 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
725,424 GBP2024-04-01 ~ 2025-03-31
918,275 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
7,066,999 GBP2025-03-31
6,633,075 GBP2024-03-31
6,067,300 GBP2023-03-31
Dividends Paid
-291,500 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-352,500 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
725,424 GBP2024-04-01 ~ 2025-03-31
918,275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,274,947 GBP2025-03-31
5,355,562 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
1,369,667 GBP2024-03-31
Fixed Assets
5,274,947 GBP2025-03-31
6,725,229 GBP2024-03-31
Debtors
123,841 GBP2025-03-31
287,160 GBP2024-03-31
Cash at bank and in hand
1,099,338 GBP2025-03-31
217,156 GBP2024-03-31
Current Assets
12,756,037 GBP2025-03-31
11,214,136 GBP2024-03-31
Net Current Assets/Liabilities
3,221,498 GBP2025-03-31
1,451,326 GBP2024-03-31
Total Assets Less Current Liabilities
8,496,445 GBP2025-03-31
8,176,555 GBP2024-03-31
Net Assets/Liabilities
7,963,935 GBP2025-03-31
7,530,011 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
896,803 GBP2025-03-31
896,803 GBP2024-03-31
896,803 GBP2023-03-31
Capital redemption reserve
33 GBP2025-03-31
33 GBP2024-03-31
33 GBP2023-03-31
Equity
7,963,935 GBP2025-03-31
7,530,011 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
725,424 GBP2024-04-01 ~ 2025-03-31
918,275 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,500 GBP2024-04-01 ~ 2025-03-31
9,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
392023-04-01 ~ 2024-03-31
Wages/Salaries
1,161,418 GBP2024-04-01 ~ 2025-03-31
1,051,420 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,142 GBP2024-04-01 ~ 2025-03-31
17,883 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,288,337 GBP2024-04-01 ~ 2025-03-31
1,170,374 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,127 GBP2024-04-01 ~ 2025-03-31
9,289 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,358,987 GBP2025-03-31
5,345,582 GBP2024-03-31
Plant and equipment
141,606 GBP2025-03-31
141,606 GBP2024-03-31
Furniture and fittings
168,199 GBP2025-03-31
163,686 GBP2024-03-31
Motor vehicles
139,048 GBP2025-03-31
183,898 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,807,840 GBP2025-03-31
5,834,772 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-66,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-66,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,271 GBP2025-03-31
44,740 GBP2024-03-31
Furniture and fittings
107,623 GBP2025-03-31
97,094 GBP2024-03-31
Motor vehicles
103,441 GBP2025-03-31
135,137 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
532,893 GBP2025-03-31
479,210 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
60,319 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
14,531 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,529 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,593 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-44,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,096,429 GBP2025-03-31
Plant and equipment
82,335 GBP2025-03-31
96,866 GBP2024-03-31
Furniture and fittings
60,576 GBP2025-03-31
66,592 GBP2024-03-31
Motor vehicles
35,607 GBP2025-03-31
48,761 GBP2024-03-31
Land and buildings, Owned/Freehold
5,143,343 GBP2024-03-31
Finished Goods/Goods for Resale
11,532,858 GBP2025-03-31
10,709,820 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-1,511 GBP2025-03-31
37,470 GBP2024-03-31
Other Debtors
Current
78,532 GBP2025-03-31
217,361 GBP2024-03-31
Prepayments/Accrued Income
Current
46,820 GBP2025-03-31
32,329 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
48,396 GBP2025-03-31
53,701 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
200,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,684,697 GBP2025-03-31
7,746,549 GBP2024-03-31
Corporation Tax Payable
Current
283,937 GBP2025-03-31
308,488 GBP2024-03-31
Other Taxation & Social Security Payable
Current
391,698 GBP2025-03-31
312,102 GBP2024-03-31
Other Creditors
Current
974,716 GBP2025-03-31
826,735 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
151,095 GBP2025-03-31
315,235 GBP2024-03-31
Bank Borrowings
48,396 GBP2025-03-31
107,835 GBP2024-03-31
Total Borrowings
245,604 GBP2025-03-31
557,815 GBP2024-03-31
Current
48,396 GBP2025-03-31
253,701 GBP2024-03-31
Non-current
197,208 GBP2025-03-31
304,114 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
54,134 GBP2024-03-31
Other Remaining Borrowings
Non-current
197,208 GBP2025-03-31
249,980 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 3
  • 1
    Old Gaily Park, Southend Arterial Road, Upminster, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-11-20 ~ now
    CIF 1 - LLP Member → ME
  • 2
    LEISURE RENT LTD
    12912616
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LEISURERENTALS LTD
    12913859
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-29 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.