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
    Willis, Jonathan Michael
    Manager born in February 1980
    Individual (4 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Willis
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Willis, Thomas Martin
    After Sales Manager born in April 1986
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Willis, David Harry
    Director born in December 1949
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Saint, Alison Marie
    Director born in December 1966
    Individual
    Officer
    2003-07-18 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Jones, Andrew Kenneth
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2008-07-10
    OF - Director → CIF 0
  • 3
    Willoughby, Thomas Dennis
    Accountant born in May 1946
    Individual (3 offsprings)
    Officer
    2007-01-19 ~ 2008-07-10
    OF - Director → CIF 0
    Willoughby, Thomas Dennis
    Individual (3 offsprings)
    Officer
    2003-07-18 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 4
    Wells, Teresa
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 5
    Willis, David Harry
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2008-09-26
    OF - Secretary → CIF 0
    Mr David Harry Willis
    Born in December 1949
    Individual (4 offsprings)
    Person with significant control
    2016-06-11 ~ 2020-11-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOLPHIN MOTORHOMES LIMITED

Previous name
FREEBORN MOTORHOMES LIMITED - 2008-06-06
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
2,018,075 GBP2022-12-31
1,751,019 GBP2021-12-31
Fixed Assets - Investments
2,343,482 GBP2022-12-31
6,213,839 GBP2021-12-31
Investment Property
2,707,000 GBP2022-12-31
1,832,000 GBP2021-12-31
Fixed Assets
7,068,557 GBP2022-12-31
9,796,858 GBP2021-12-31
Total Inventories
4,870,619 GBP2022-12-31
3,111,642 GBP2021-12-31
Debtors
147,522 GBP2022-12-31
201,420 GBP2021-12-31
Cash at bank and in hand
1,796,518 GBP2022-12-31
2,973,640 GBP2021-12-31
Current Assets
6,814,659 GBP2022-12-31
6,286,702 GBP2021-12-31
Net Current Assets/Liabilities
3,443,697 GBP2022-12-31
-424,213 GBP2021-12-31
Total Assets Less Current Liabilities
10,512,254 GBP2022-12-31
9,372,645 GBP2021-12-31
Net Assets/Liabilities
10,327,285 GBP2022-12-31
9,349,193 GBP2021-12-31
Equity
Called up share capital
463,855 GBP2022-12-31
463,855 GBP2021-12-31
463,855 GBP2020-12-31
Share premium
2,886,639 GBP2022-12-31
2,886,639 GBP2021-12-31
2,886,639 GBP2020-12-31
Capital redemption reserve
236,595 GBP2022-12-31
236,595 GBP2021-12-31
236,595 GBP2020-12-31
Retained earnings (accumulated losses)
6,740,196 GBP2022-12-31
5,762,104 GBP2021-12-31
4,647,308 GBP2020-12-31
Equity
10,327,285 GBP2022-12-31
9,349,193 GBP2021-12-31
8,234,397 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,523,892 GBP2022-01-01 ~ 2022-12-31
1,330,596 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,523,892 GBP2022-01-01 ~ 2022-12-31
1,330,596 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-545,800 GBP2022-01-01 ~ 2022-12-31
-215,800 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-545,800 GBP2022-01-01 ~ 2022-12-31
-215,800 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
242022-01-01 ~ 2022-12-31
262021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,922,983 GBP2022-12-31
1,886,500 GBP2021-12-31
Plant and equipment
41,274 GBP2022-12-31
42,525 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,251 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
317,255 GBP2022-12-31
217,721 GBP2021-12-31
Plant and equipment
37,966 GBP2022-12-31
37,111 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
99,534 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
1,104 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-249 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
1,605,728 GBP2022-12-31
1,668,779 GBP2021-12-31
Plant and equipment
3,308 GBP2022-12-31
5,414 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,252 GBP2022-12-31
36,770 GBP2021-12-31
Motor vehicles
86,476 GBP2022-12-31
87,173 GBP2021-12-31
Computers
71,050 GBP2022-12-31
62,205 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,581,520 GBP2022-12-31
2,192,053 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,697 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-13,948 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,745 GBP2022-12-31
29,053 GBP2021-12-31
Motor vehicles
74,407 GBP2022-12-31
70,571 GBP2021-12-31
Computers
52,888 GBP2022-12-31
44,777 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
563,445 GBP2022-12-31
441,034 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,692 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
11,948 GBP2022-01-01 ~ 2022-12-31
Computers
8,111 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,772 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,112 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,361 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
10,507 GBP2022-12-31
7,717 GBP2021-12-31
Motor vehicles
12,069 GBP2022-12-31
16,602 GBP2021-12-31
Computers
18,162 GBP2022-12-31
17,428 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
2,343,482 GBP2022-12-31
6,213,839 GBP2021-12-31
Investments in Group Undertakings
2,343,482 GBP2022-12-31
6,213,839 GBP2021-12-31
Investment Property - Fair Value Model
2,707,000 GBP2022-12-31
1,832,000 GBP2021-12-31
Merchandise
4,870,619 GBP2022-12-31
3,111,642 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
15,518 GBP2022-12-31
14,867 GBP2021-12-31
Other Debtors
Current
24,513 GBP2022-12-31
28,091 GBP2021-12-31
Prepayments/Accrued Income
Current
107,468 GBP2022-12-31
158,461 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
147,522 GBP2022-12-31
201,420 GBP2021-12-31
Trade Creditors/Trade Payables
Current
197,342 GBP2022-12-31
395,005 GBP2021-12-31
Amounts owed to group undertakings
Current
2,076,095 GBP2022-12-31
4,452,409 GBP2021-12-31
Corporation Tax Payable
Current
88,700 GBP2022-12-31
340,360 GBP2021-12-31
Other Taxation & Social Security Payable
Current
22,231 GBP2022-12-31
22,895 GBP2021-12-31
Other Creditors
Current
710,978 GBP2022-12-31
552,426 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
252,054 GBP2022-12-31
334,579 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,199 GBP2022-12-31
93,714 GBP2021-12-31
Between one and five year
93,329 GBP2022-12-31
171,836 GBP2021-12-31
All periods
200,528 GBP2022-12-31
265,550 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
174,969 GBP2022-12-31
13,452 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,523,892 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,523,892 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DOLPHIN MOTORHOMES LIMITED
    Info
    FREEBORN MOTORHOMES LIMITED - 2008-06-06
    Registered number 04837196
    478 Bursledon Road, Southampton, Hampshire SO19 8NH
    Private Limited Company incorporated on 2003-07-18 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • DOLPHIN MOTORHOMES LIMITED
    S
    Registered number 04837196
    478, Bursledon Road, Southampton, England, SO19 8NH
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARQUIS LEISURE LIMITED - 2000-10-13
    AMARON AUTOS LIMITED - 1988-10-31
    478 Bursledon Road, Southampton, Hampshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,343,483 GBP2022-12-31
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.