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
3
- 1
Watkins-pitchford, Caroline Jane
Born in July 1988Individual (2 offsprings)Officer
2020-12-21 ~ nowOF - Director → CIF 0 - 2
Watkins-pitchford, Timothy David
Born in March 1989Individual (2 offsprings)Officer 2020-12-21 ~ nowOF - Director → CIF 0 - 3
The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)259,821 GBP2024-12-31Person with significant control 2020-12-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Songhurst, Richard Gordon
Caravan Sales born in July 1961Individual (1 offspring)Officer 2002-11-19 ~ 2020-12-21OF - Director → CIF 0Mr Richard Gordon Songhurst
Born in July 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Clark, Timothy David
Caravan Sales born in January 1948IndividualOfficer 2002-11-19 ~ 2014-04-04OF - Director → CIF 0 - 3
Songhurst, Claire Elizabeth
Director born in February 1968IndividualOfficer 2014-08-04 ~ 2014-08-04OF - Director → CIF 0 2014-04-04 ~ 2020-12-21OF - Director → CIF 0Songhurst, Claire Elizabeth
IndividualOfficer 2002-11-19 ~ 2020-12-21OF - Secretary → CIF 0Mrs Claire Elizabeth Songhurst
Born in February 1968IndividualPerson with significant control 2016-04-06 ~ 2020-12-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-11-19 ~ 2002-11-19PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2002-11-19 ~ 2002-11-19PE - Nominee Secretary → CIF 0
Company in focus
SONGHURST CARAVANS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
70,402 GBP2024-12-31
73,789 GBP2023-12-31
Total Inventories
283,974 GBP2024-12-31
347,973 GBP2023-12-31
Debtors
Current
6,445 GBP2024-12-31
25,526 GBP2023-12-31
Cash at bank and in hand
233,584 GBP2024-12-31
102,898 GBP2023-12-31
Current Assets
524,003 GBP2024-12-31
476,397 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-175,172 GBP2024-12-31
-152,868 GBP2023-12-31
Net Current Assets/Liabilities
348,831 GBP2024-12-31
323,529 GBP2023-12-31
Total Assets Less Current Liabilities
419,233 GBP2024-12-31
397,318 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-64,153 GBP2023-12-31
Net Assets/Liabilities
384,173 GBP2024-12-31
317,455 GBP2023-12-31
Equity
Called up share capital
200,150 GBP2024-12-31
200,150 GBP2023-12-31
Retained earnings (accumulated losses)
184,023 GBP2024-12-31
117,305 GBP2023-12-31
Equity
384,173 GBP2024-12-31
317,455 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
73,921 GBP2024-12-31
68,671 GBP2023-12-31
Furniture and fittings
64,665 GBP2024-12-31
59,890 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
138,586 GBP2024-12-31
128,561 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
30,348 GBP2023-12-31
Furniture and fittings
24,424 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,772 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,428 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,084 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
8,250 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
8,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,026 GBP2024-12-31
Furniture and fittings
27,158 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,184 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
32,895 GBP2024-12-31
38,323 GBP2023-12-31
Furniture and fittings
37,507 GBP2024-12-31
35,466 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
24,749 GBP2024-12-31
Finished Goods/Goods for Resale
283,974 GBP2024-12-31
347,973 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,445 GBP2024-12-31
22,095 GBP2023-12-31
Other Debtors
Current
3,192 GBP2023-12-31
Prepayments/Accrued Income
Current
239 GBP2023-12-31
Bank Borrowings
Current
38,784 GBP2024-12-31
49,510 GBP2023-12-31
Other Remaining Borrowings
Current
26,875 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,139 GBP2024-12-31
20,510 GBP2023-12-31
Taxation/Social Security Payable
Current
73,838 GBP2024-12-31
43,529 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,008 GBP2024-12-31
8,008 GBP2023-12-31
Amounts owed to directors
Current
760 GBP2024-12-31
458 GBP2023-12-31
Other Creditors
Current
8,643 GBP2024-12-31
3,978 GBP2023-12-31
Creditors
Current
175,172 GBP2024-12-31
152,868 GBP2023-12-31
Bank Borrowings
Non-current
37,133 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
19,012 GBP2024-12-31
27,020 GBP2023-12-31
Creditors
Non-current
19,012 GBP2024-12-31
64,153 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
38,784 GBP2024-12-31
49,510 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
38,784 GBP2024-12-31
76,385 GBP2023-12-31
Total Borrowings
38,784 GBP2024-12-31
113,518 GBP2023-12-31
Minimum gross finance lease payments owing
27,020 GBP2024-12-31
35,028 GBP2023-12-31
Net Deferred Tax Liability/Asset
-16,048 GBP2024-12-31
-15,710 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-338 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-16,048 GBP2024-12-31
-15,710 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 04594907
SONGHURST CARAVANS LIMITED
InfoThe Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent TN3 8ADPRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0
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.