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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 2
  • 1
    Blundell, Peter John
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-10 ~ now
    OF - Director → CIF 0
  • 2
    VIRTUS BIDCO LIMITED - 2019-04-25
    icon of addressJubilee House, Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    499,167 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-09-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-10 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
453 GBP2024-12-31
Fixed Assets
453 GBP2024-12-31
Debtors
152,175 GBP2024-12-31
86,275 GBP2023-12-31
Cash at bank and in hand
95,231 GBP2024-12-31
101,453 GBP2023-12-31
Current Assets
247,406 GBP2024-12-31
187,728 GBP2023-12-31
Creditors
Current
173,713 GBP2024-12-31
136,647 GBP2023-12-31
Net Current Assets/Liabilities
73,693 GBP2024-12-31
51,081 GBP2023-12-31
Total Assets Less Current Liabilities
74,146 GBP2024-12-31
51,081 GBP2023-12-31
Net Assets/Liabilities
-5,633 GBP2024-12-31
-36,519 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-6,633 GBP2024-12-31
-37,519 GBP2023-12-31
Equity
-5,633 GBP2024-12-31
-36,519 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-12-31
Other than goodwill
50,226 GBP2023-12-31
Intangible Assets - Gross Cost
75,226 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-12-31
Other than goodwill
50,226 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
75,226 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
5,890 GBP2024-12-31
5,890 GBP2023-12-31
Furniture and fittings
55,002 GBP2024-12-31
55,002 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
61,436 GBP2024-12-31
60,892 GBP2023-12-31
Computers
544 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,890 GBP2024-12-31
5,890 GBP2023-12-31
Furniture and fittings
55,002 GBP2024-12-31
55,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,983 GBP2024-12-31
60,892 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
91 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
91 GBP2024-12-31
Property, Plant & Equipment
Computers
453 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,067 GBP2024-12-31
Amounts falling due within one year, Current
31,644 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
54,631 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
15,477 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
152,175 GBP2024-12-31
Amounts falling due within one year, Current
31,644 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,711 GBP2024-12-31
4,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
149,211 GBP2024-12-31
119,450 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,288 GBP2024-12-31
3,484 GBP2023-12-31
Other Creditors
Current
4,503 GBP2024-12-31
8,913 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
29,680 GBP2024-12-31
37,600 GBP2023-12-31
Other Creditors
Non-current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,120 GBP2024-12-31
Between one and five year
2,280 GBP2024-12-31
All periods
11,400 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
  • CARAVAN & LEISURE INSURANCE CONSULTANTS LIMITED
    Info
    Registered number 04691692
    icon of address35 Conway Road, Colwyn Bay, Conwy LL29 7AA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (22 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.