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 2
  • 1
    Blundell, Peter John
    Insurance Consultant born in December 1953
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ now
    OF - director → CIF 0
  • 2
    VIRTUS BIDCO LIMITED - 2019-04-25
    Jubilee House, Long Bennington Business Park, Long Bennington, Newark, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    347,270 GBP2023-12-31
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Taylor, Wilma
    Individual
    Officer
    2003-03-10 ~ 2023-09-06
    OF - secretary → CIF 0
  • 2
    Mr Peter John Blundell
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARAVAN & LEISURE INSURANCE CONSULTANTS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Investment Property
41,000 GBP2023-03-31
Fixed Assets
41,000 GBP2023-03-31
Debtors
86,275 GBP2023-12-31
75,015 GBP2023-03-31
Cash at bank and in hand
101,453 GBP2023-12-31
43,118 GBP2023-03-31
Current Assets
187,728 GBP2023-12-31
118,133 GBP2023-03-31
Creditors
Current
136,647 GBP2023-12-31
139,225 GBP2023-03-31
Net Current Assets/Liabilities
51,081 GBP2023-12-31
-21,092 GBP2023-03-31
Total Assets Less Current Liabilities
51,081 GBP2023-12-31
19,908 GBP2023-03-31
Creditors
Non-current
87,600 GBP2023-12-31
43,200 GBP2023-03-31
Net Assets/Liabilities
-36,519 GBP2023-12-31
-23,292 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-37,519 GBP2023-12-31
-24,292 GBP2023-03-31
Equity
-36,519 GBP2023-12-31
-23,292 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2023-12-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-03-31
Other than goodwill
50,226 GBP2023-03-31
Intangible Assets - Gross Cost
75,226 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-03-31
Other than goodwill
50,226 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
75,226 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,890 GBP2023-03-31
Plant and equipment
55,002 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
60,892 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,890 GBP2023-03-31
Plant and equipment
55,002 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,892 GBP2023-03-31
Investment Property - Fair Value Model
41,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-41,000 GBP2023-04-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,644 GBP2023-12-31
32,297 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
54,631 GBP2023-12-31
42,718 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
86,275 GBP2023-12-31
75,015 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,800 GBP2023-12-31
4,800 GBP2023-03-31
Trade Creditors/Trade Payables
Current
119,450 GBP2023-12-31
122,116 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,484 GBP2023-12-31
2,783 GBP2023-03-31
Other Creditors
Current
8,913 GBP2023-12-31
9,526 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
37,600 GBP2023-12-31
43,200 GBP2023-03-31
Other Creditors
Non-current
50,000 GBP2023-12-31
  • CARAVAN & LEISURE INSURANCE CONSULTANTS LIMITED
    Info
    Registered number 04691692
    35 Conway Road, Colwyn Bay, Conwy LL29 7AA
    Private Limited Company incorporated on 2003-03-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.