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
    Savage, Brian
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pearson, Mark William
    Finance Director born in June 1962
    Individual (14 offsprings)
    Officer
    2018-10-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lomas, Nicholas David John
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2018-02-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARAVAN CLUB LIMITED(THE)
    East Grinstead House, London Road, East Grinstead, West Sussex, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2018-02-08 ~ dissolved
    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 7
  • 1
    Thompson, Steven James
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2018-02-08
    OF - Director → CIF 0
  • 2
    Hudson, Frank Russell
    Director born in October 1953
    Individual
    Officer
    2018-02-08 ~ 2018-10-23
    OF - Director → CIF 0
  • 3
    Thompson, Gemma
    Park Operator born in October 1979
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2018-02-08
    OF - Director → CIF 0
    Thompson, Gemma
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 4
    Croft, Carol
    Park Operator born in December 1945
    Individual
    Officer
    1998-12-21 ~ 2018-02-08
    OF - Director → CIF 0
    Carol Croft
    Born in December 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Croft, Benjamin Victor
    Park Operator born in April 1977
    Individual
    Officer
    2000-02-01 ~ 2018-02-08
    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
    1998-12-21 ~ 1998-12-21
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-21 ~ 1998-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHAW124 LIMITED

Previous name
CAYTON VILLAGE CARAVAN PARK LIMITED - 2023-09-06
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
14,166 GBP2018-02-07
15,998 GBP2017-02-28
Property, Plant & Equipment
827,630 GBP2018-02-07
865,903 GBP2017-02-28
Fixed Assets
841,796 GBP2018-02-07
881,901 GBP2017-02-28
Total Inventories
26,250 GBP2018-02-07
202,140 GBP2017-02-28
Debtors
399,394 GBP2018-02-07
77,183 GBP2017-02-28
Cash at bank and in hand
635,209 GBP2018-02-07
423,108 GBP2017-02-28
Current Assets
1,060,853 GBP2018-02-07
702,431 GBP2017-02-28
Net Current Assets/Liabilities
550,847 GBP2018-02-07
179,228 GBP2017-02-28
Total Assets Less Current Liabilities
1,392,643 GBP2018-02-07
1,061,129 GBP2017-02-28
Net Assets/Liabilities
1,392,643 GBP2018-02-07
1,060,879 GBP2017-02-28
Equity
Called up share capital
1,000 GBP2018-02-07
1,000 GBP2017-02-28
Retained earnings (accumulated losses)
1,391,643 GBP2018-02-07
1,059,879 GBP2017-02-28
Equity
1,392,643 GBP2018-02-07
1,060,879 GBP2017-02-28
Average Number of Employees
132017-03-01 ~ 2018-02-07
172016-02-29 ~ 2017-02-28
Property, Plant & Equipment - Depreciation Expense
40,063 GBP2017-03-01 ~ 2018-02-07
47,895 GBP2016-02-29 ~ 2017-02-28
Intangible Assets - Gross Cost
Goodwill
39,986 GBP2018-02-07
39,986 GBP2017-02-28
Intangible Assets - Gross Cost
39,986 GBP2018-02-07
39,986 GBP2017-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,820 GBP2018-02-07
23,988 GBP2017-02-28
Intangible Assets - Accumulated Amortisation & Impairment
25,820 GBP2018-02-07
23,988 GBP2017-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,832 GBP2017-03-01 ~ 2018-02-07
Intangible Assets - Increase From Amortisation Charge for Year
1,832 GBP2017-03-01 ~ 2018-02-07
Intangible Assets
Goodwill
14,166 GBP2018-02-07
15,998 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
1,075,360 GBP2018-02-07
1,075,360 GBP2017-02-28
Other
380,705 GBP2018-02-07
378,915 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
1,456,065 GBP2018-02-07
1,454,275 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
294,680 GBP2018-02-07
268,126 GBP2017-02-28
Other
333,755 GBP2018-02-07
320,246 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
628,435 GBP2018-02-07
588,372 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,554 GBP2017-03-01 ~ 2018-02-07
Other
13,509 GBP2017-03-01 ~ 2018-02-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,063 GBP2017-03-01 ~ 2018-02-07
Property, Plant & Equipment
Land and buildings
780,680 GBP2018-02-07
807,234 GBP2017-02-28
Other
46,950 GBP2018-02-07
58,669 GBP2017-02-28
Debtors
Current
399,394 GBP2018-02-07
77,183 GBP2017-02-28
Trade Creditors/Trade Payables
4,657 GBP2018-02-07
6,602 GBP2017-02-28
Taxation/Social Security Payable
140,497 GBP2018-02-07
126,536 GBP2017-02-28
Other Creditors
364,852 GBP2018-02-07
390,065 GBP2017-02-28
  • SHAW124 LIMITED
    Info
    CAYTON VILLAGE CARAVAN PARK LIMITED - 2023-09-06
    Registered number 03686213
    C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT
    Private Limited Company incorporated on 1998-12-21 and dissolved on 2025-02-20 (26 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-08-13
    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.