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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.

Parent entities and officers
Active 7
  • 1
    Wilby, Nora Harriet Margaret
    Born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ now
    OF - Director → CIF 0
    Mrs Nora Harriet Margaret Wilby
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dobson, Graham Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Nettleton, Christopher Wayne
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Wilby, Ryan Alexander James
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Crofts, Sally Victoria Alexandra
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Menzies, Louise Jane Gabriella
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Wilby, Peter Melvyn
    Born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ now
    OF - Director → CIF 0
    Mr Peter Melvyn Wilby
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wilby, Nora Harriet Margaret
    Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2000-07-19
    OF - Nominee Secretary → CIF 0
  • 4
    Smith, Karen Anne
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2002-02-15
    OF - Director → CIF 0
parent relation
Company in focus

CARAVAN GUARD LIMITED

Previous name
WILBY LIMITED - 2001-02-26
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
12,378,772 GBP2023-04-01 ~ 2024-03-31
11,622,654 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-8,539,562 GBP2023-04-01 ~ 2024-03-31
-7,870,359 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,447 GBP2023-04-01 ~ 2024-03-31
2,066 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,991,954 GBP2023-04-01 ~ 2024-03-31
3,632,848 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,960,464 GBP2023-04-01 ~ 2024-03-31
2,960,243 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
764,040 GBP2024-03-31
364,857 GBP2023-03-31
Property, Plant & Equipment
519,785 GBP2024-03-31
491,039 GBP2023-03-31
Fixed Assets
1,283,825 GBP2024-03-31
855,896 GBP2023-03-31
Debtors
Current
2,599,530 GBP2024-03-31
2,153,460 GBP2023-03-31
Cash at bank and in hand
7,461,576 GBP2024-03-31
5,654,445 GBP2023-03-31
Current Assets
12,126,637 GBP2024-03-31
9,772,156 GBP2023-03-31
Net Current Assets/Liabilities
4,995,048 GBP2024-03-31
3,631,810 GBP2023-03-31
Total Assets Less Current Liabilities
6,278,873 GBP2024-03-31
4,487,706 GBP2023-03-31
Net Assets/Liabilities
6,056,873 GBP2024-03-31
4,419,706 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Other miscellaneous reserve
290,191 GBP2024-03-31
193,525 GBP2023-03-31
380,451 GBP2022-03-31
Retained earnings (accumulated losses)
5,765,682 GBP2024-03-31
4,225,181 GBP2023-03-31
4,882,673 GBP2022-03-31
Equity
6,056,873 GBP2024-03-31
4,419,706 GBP2023-03-31
5,264,124 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,863,798 GBP2023-04-01 ~ 2024-03-31
3,147,169 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,323,297 GBP2023-04-01 ~ 2024-03-31
-3,804,661 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,323,297 GBP2023-04-01 ~ 2024-03-31
-3,804,661 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
107,221 GBP2023-04-01 ~ 2024-03-31
117,776 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,054,311 GBP2023-04-01 ~ 2024-03-31
3,730,833 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
438,536 GBP2023-04-01 ~ 2024-03-31
426,871 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,719,135 GBP2023-04-01 ~ 2024-03-31
4,366,035 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1152023-04-01 ~ 2024-03-31
1162022-04-01 ~ 2023-03-31
Director Remuneration
201,184 GBP2023-04-01 ~ 2024-03-31
241,845 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,800 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
154,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
997,989 GBP2023-04-01 ~ 2024-03-31
690,241 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
192,000 GBP2024-03-31
18,500 GBP2023-03-31
Deferred Tax Liabilities
222,000 GBP2024-03-31
68,000 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
42,500 GBP2024-03-31
42,500 GBP2023-03-31
Development expenditure
842,134 GBP2024-03-31
442,951 GBP2023-03-31
Intangible Assets - Gross Cost
884,634 GBP2024-03-31
485,451 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
42,500 GBP2024-03-31
42,500 GBP2023-03-31
Development expenditure
78,094 GBP2024-03-31
78,094 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
120,594 GBP2024-03-31
120,594 GBP2023-03-31
Intangible Assets
Development expenditure
764,040 GBP2024-03-31
364,857 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
275,739 GBP2024-03-31
275,739 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,437,113 GBP2024-03-31
1,411,067 GBP2023-03-31
Motor vehicles
370,988 GBP2024-03-31
314,297 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,251,427 GBP2024-03-31
2,164,876 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-62,473 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-62,473 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,109 GBP2024-03-31
14,254 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,363,060 GBP2024-03-31
1,316,775 GBP2023-03-31
Motor vehicles
191,034 GBP2024-03-31
187,411 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,731,642 GBP2024-03-31
1,673,837 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,855 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
46,285 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
53,039 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,416 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,416 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
259,630 GBP2024-03-31
261,485 GBP2023-03-31
Tools/Equipment for furniture and fittings
74,053 GBP2024-03-31
94,292 GBP2023-03-31
Motor vehicles
179,954 GBP2024-03-31
126,886 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
20,513 GBP2024-03-31
Amounts falling due within one year, Current
30,851 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,599,530 GBP2024-03-31
Amounts falling due within one year, Current
2,153,460 GBP2023-03-31
Cash and Cash Equivalents
7,461,576 GBP2024-03-31
5,654,445 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
222,000 GBP2024-03-31
68,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-03-31
400 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350 shares2024-03-31
350 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-03-31
Nominal value of allotted share capital
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,700 GBP2024-03-31
90,417 GBP2023-03-31
Between two and five year
103,950 GBP2024-03-31
147,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
199,650 GBP2024-03-31
237,417 GBP2023-03-31
  • CARAVAN GUARD LIMITED
    Info
    WILBY LIMITED - 2001-02-26
    Registered number 04036555
    icon of addressCaravan Guard Ltd, New Road, Halifax, West Yorkshire HX1 2JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.