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, Timothy David
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Watkins-pitchford, Caroline Jane
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 3
    The Stables, Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    255,619 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ now
    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 5
  • 1
    Songhurst, Richard Gordon
    Caravan Sales born in July 1961
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Richard Gordon Songhurst
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
    Clark, Timothy David
    Caravan Sales born in January 1948
    Individual
    Officer
    2002-11-19 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Songhurst, Claire Elizabeth
    Director born in February 1968
    Individual
    Officer
    2014-08-04 ~ 2014-08-04
    OF - Director → CIF 0
    2014-04-04 ~ 2020-12-21
    OF - Director → CIF 0
    Songhurst, Claire Elizabeth
    Individual
    Officer
    2002-11-19 ~ 2020-12-21
    OF - Secretary → CIF 0
    Mrs Claire Elizabeth Songhurst
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 4
    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
    2002-11-19 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONGHURST CARAVANS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment
73,788 GBP2023-12-31
38,169 GBP2022-12-31
Total Inventories
347,973 GBP2023-12-31
367,824 GBP2022-12-31
Debtors
Current
25,527 GBP2023-12-31
304,763 GBP2022-12-31
Cash at bank and in hand
102,898 GBP2023-12-31
76,867 GBP2022-12-31
Current Assets
476,398 GBP2023-12-31
749,454 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-152,868 GBP2023-12-31
-190,691 GBP2022-12-31
Net Current Assets/Liabilities
323,530 GBP2023-12-31
558,763 GBP2022-12-31
Total Assets Less Current Liabilities
397,318 GBP2023-12-31
596,932 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-64,153 GBP2023-12-31
-78,750 GBP2022-12-31
Net Assets/Liabilities
317,455 GBP2023-12-31
512,425 GBP2022-12-31
Equity
Called up share capital
200,150 GBP2023-12-31
200,150 GBP2022-12-31
Retained earnings (accumulated losses)
117,305 GBP2023-12-31
312,275 GBP2022-12-31
Equity
317,455 GBP2023-12-31
512,425 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
68,671 GBP2023-12-31
28,722 GBP2022-12-31
Furniture and fittings
59,889 GBP2023-12-31
52,335 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
128,560 GBP2023-12-31
81,057 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,624 GBP2022-12-31
Furniture and fittings
21,264 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
42,888 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,774 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,409 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,183 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
6,950 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
6,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-249 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,348 GBP2023-12-31
Furniture and fittings
24,424 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,772 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
38,323 GBP2023-12-31
7,098 GBP2022-12-31
Furniture and fittings
35,465 GBP2023-12-31
31,071 GBP2022-12-31
Finished Goods/Goods for Resale
347,973 GBP2023-12-31
367,824 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,095 GBP2023-12-31
19,416 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
254,569 GBP2022-12-31
Other Debtors
Current
3,193 GBP2023-12-31
29,192 GBP2022-12-31
Prepayments/Accrued Income
Current
239 GBP2023-12-31
1,586 GBP2022-12-31
Bank Borrowings
Current
49,510 GBP2023-12-31
45,000 GBP2022-12-31
Other Remaining Borrowings
Current
26,875 GBP2023-12-31
36,600 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,510 GBP2023-12-31
56,052 GBP2022-12-31
Taxation/Social Security Payable
Current
43,529 GBP2023-12-31
46,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
8,008 GBP2023-12-31
Amounts owed to directors
Current
458 GBP2023-12-31
2,103 GBP2022-12-31
Other Creditors
Current
3,978 GBP2023-12-31
4,769 GBP2022-12-31
Creditors
Current
152,868 GBP2023-12-31
190,691 GBP2022-12-31
Bank Borrowings
Non-current
37,133 GBP2023-12-31
78,750 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,020 GBP2023-12-31
Creditors
Non-current
64,153 GBP2023-12-31
78,750 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
49,510 GBP2023-12-31
45,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
76,385 GBP2023-12-31
81,600 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
37,133 GBP2023-12-31
45,000 GBP2022-12-31
Non-current, Between two and five year
33,750 GBP2022-12-31
Total Borrowings
113,518 GBP2023-12-31
160,350 GBP2022-12-31
Minimum gross finance lease payments owing
35,028 GBP2023-12-31
Net Deferred Tax Liability/Asset
-15,710 GBP2023-12-31
-5,757 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,953 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,710 GBP2023-12-31
-5,757 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
200,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-12-31
25 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2023-12-31
25 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2023-12-31
25 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
  • SONGHURST CARAVANS LIMITED
    Info
    Registered number 04594907
    The Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.