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
10
- 1
Nettleton, Christopher Wayne
Born in May 1971Individual (1 offspring)Officer2003-08-08 ~ nowOF - Director → CIF 0 - 2
Crofts, Sally Victoria Alexandra
Born in December 1974Individual (2 offsprings)Officer2003-08-08 ~ nowOF - Director → CIF 0 - 4
Graeme, Lesley Joyce
Born in December 1953Individual (9665 offsprings)Officer2000-07-19 ~ 2000-07-19OF - Nominee Director → CIF 0 - 5
Menzies, Louise Jane Gabriella
Born in April 1976Individual (2 offsprings)Officer2008-07-16 ~ nowOF - Director → CIF 0 - 6
Wilby, Ryan Alexander James
Born in November 1978Individual (2 offsprings)Officer2008-07-16 ~ nowOF - Director → CIF 0 - 7
Wilby, Nora Harriet Margaret
Born in March 1949Individual (5 offsprings)Officer2000-07-19 ~ nowOF - Director → CIF 0Wilby, Nora Harriet Margaret
AdministratorIndividual (5 offsprings)Officer2000-07-19 ~ 2018-03-12OF - Secretary → CIF 0Mrs Nora Harriet Margaret Wilby
Born in March 1949Individual (5 offsprings)Person with significant control2016-07-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 8
Smith, Karen Anne
Company Director born in March 1968Individual (2 offsprings)Officer2001-09-11 ~ 2002-02-15OF - Director → CIF 0 - 9
Graeme, Dorothy May
Individual (7315 offsprings)Officer2000-07-19 ~ 2000-07-19OF - Nominee Secretary → CIF 0 - 10
Wilby, Peter Melvyn
Born in October 1947Individual (7 offsprings)Officer2000-07-19 ~ 2026-02-08OF - Director → CIF 0Mr Peter Melvyn Wilby
Born in October 1947Individual (7 offsprings)Person with significant control2016-07-18 ~ 2026-02-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Company in focus
CARAVAN GUARD LIMITED
Period: 2001-02-26 ~ now
Company number: 04036555 02190344
Registered names
CARAVAN GUARD LIMITED - now 02190344
WILBY LIMITED - 2001-02-26 02592184... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
14,984,611 GBP2024-04-01 ~ 2025-03-31
12,378,772 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-9,408,810 GBP2024-04-01 ~ 2025-03-31
-8,539,562 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,999 GBP2024-04-01 ~ 2025-03-31
12,447 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,646,746 GBP2024-04-01 ~ 2025-03-31
3,991,954 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,231,955 GBP2024-04-01 ~ 2025-03-31
2,960,464 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,035,483 GBP2025-03-31
764,040 GBP2024-03-31
Property, Plant & Equipment
688,574 GBP2025-03-31
519,785 GBP2024-03-31
Fixed Assets
1,724,057 GBP2025-03-31
1,283,825 GBP2024-03-31
Debtors
Current
2,152,926 GBP2025-03-31
2,599,530 GBP2024-03-31
Cash at bank and in hand
8,458,797 GBP2025-03-31
7,461,576 GBP2024-03-31
Current Assets
12,751,697 GBP2025-03-31
12,126,637 GBP2024-03-31
Net Current Assets/Liabilities
3,872,829 GBP2025-03-31
4,995,048 GBP2024-03-31
Total Assets Less Current Liabilities
5,596,886 GBP2025-03-31
6,278,873 GBP2024-03-31
Net Assets/Liabilities
5,319,886 GBP2025-03-31
6,056,873 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
284,874 GBP2025-03-31
290,191 GBP2024-03-31
193,525 GBP2023-03-31
Retained earnings (accumulated losses)
5,034,012 GBP2025-03-31
5,765,682 GBP2024-03-31
4,225,181 GBP2023-03-31
Equity
5,319,886 GBP2025-03-31
6,056,873 GBP2024-03-31
4,419,706 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,237,272 GBP2024-04-01 ~ 2025-03-31
2,863,798 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,968,942 GBP2024-04-01 ~ 2025-03-31
-1,323,297 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,968,942 GBP2024-04-01 ~ 2025-03-31
-1,323,297 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
76,809 GBP2024-04-01 ~ 2025-03-31
107,221 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,472,395 GBP2024-04-01 ~ 2025-03-31
4,054,311 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
493,305 GBP2024-04-01 ~ 2025-03-31
438,536 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,232,542 GBP2024-04-01 ~ 2025-03-31
4,719,135 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1142024-04-01 ~ 2025-03-31
1152023-04-01 ~ 2024-03-31
Director Remuneration
198,377 GBP2024-04-01 ~ 2025-03-31
201,184 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
14,250 GBP2024-04-01 ~ 2025-03-31
13,800 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
55,000 GBP2024-04-01 ~ 2025-03-31
154,000 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,411,687 GBP2024-04-01 ~ 2025-03-31
997,989 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
251,000 GBP2025-03-31
192,000 GBP2024-03-31
Deferred Tax Liabilities
277,000 GBP2025-03-31
222,000 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
42,500 GBP2025-03-31
42,500 GBP2024-03-31
Development expenditure
1,113,577 GBP2025-03-31
842,134 GBP2024-03-31
Intangible Assets - Gross Cost
1,156,077 GBP2025-03-31
884,634 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
42,500 GBP2025-03-31
42,500 GBP2024-03-31
Development expenditure
78,094 GBP2025-03-31
78,094 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
120,594 GBP2025-03-31
120,594 GBP2024-03-31
Intangible Assets
Development expenditure
1,035,483 GBP2025-03-31
764,040 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
518,417 GBP2025-03-31
275,739 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,439,288 GBP2025-03-31
1,437,113 GBP2024-03-31
Motor vehicles
350,965 GBP2025-03-31
370,988 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,476,257 GBP2025-03-31
2,251,427 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,889 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-20,893 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-24,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,981 GBP2025-03-31
16,109 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,386,039 GBP2025-03-31
1,363,060 GBP2024-03-31
Motor vehicles
219,585 GBP2025-03-31
191,034 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,787,683 GBP2025-03-31
1,731,642 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,872 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
25,361 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
46,937 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,809 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,382 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-18,386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,768 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
500,436 GBP2025-03-31
259,630 GBP2024-03-31
Tools/Equipment for furniture and fittings
53,249 GBP2025-03-31
74,053 GBP2024-03-31
Motor vehicles
131,380 GBP2025-03-31
179,954 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
20,789 GBP2025-03-31
Current, Amounts falling due within one year
20,513 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,152,926 GBP2025-03-31
Current, Amounts falling due within one year
2,599,530 GBP2024-03-31
Cash and Cash Equivalents
8,458,797 GBP2025-03-31
7,461,576 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
277,000 GBP2025-03-31
222,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-03-31
400 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350 shares2025-03-31
350 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2025-03-31
1,000 shares2024-03-31
Nominal value of allotted share capital
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,700 GBP2025-03-31
95,700 GBP2024-03-31
Between two and five year
29,250 GBP2025-03-31
103,950 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,950 GBP2025-03-31
199,650 GBP2024-03-31
CARAVAN GUARD LIMITED
InfoWILBY LIMITED - 2001-02-26Registered number 04036555Caravan Guard Ltd, New Road, Halifax, West Yorkshire HX1 2JZPRIVATE LIMITED COMPANY incorporated on 2000-07-19 (25 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.