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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Macara, Punam
    Born in March 1972
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Macara, Punam
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2003-08-04
    OF - Nominee Director → CIF 0
  • 3
    Macara, James Andrew
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Director → CIF 0
    Mr James Andrew Macara
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Macara, Andrew Thomas
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Macara, Ann Elizabeth
    Born in April 1945
    Individual (1 offspring)
    Officer
    2003-08-04 ~ now
    OF - Director → CIF 0
    Macara, Ann Elizabeth
    Site Administrator
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2020-09-01
    OF - Secretary → CIF 0
    Mrs Ann Elizabeth Macara
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2003-08-04 ~ 2003-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACARAVANS LIMITED

Period: 2003-08-04 ~ now
Company number: 04855025
Registered name
MACARAVANS LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Class 3 ordinary share
12024-09-01 ~ 2025-08-31
Class 4 ordinary share
12024-09-01 ~ 2025-08-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
519,948 GBP2025-08-31
448,340 GBP2024-08-31
Fixed Assets
519,948 GBP2025-08-31
448,340 GBP2024-08-31
Total Inventories
3,396 GBP2025-08-31
3,536 GBP2024-08-31
Debtors
133,245 GBP2025-08-31
122,356 GBP2024-08-31
Cash at bank and in hand
283,265 GBP2025-08-31
427,538 GBP2024-08-31
Current Assets
419,906 GBP2025-08-31
553,430 GBP2024-08-31
Creditors
Current
217,093 GBP2025-08-31
254,221 GBP2024-08-31
Net Current Assets/Liabilities
202,813 GBP2025-08-31
299,209 GBP2024-08-31
Total Assets Less Current Liabilities
722,761 GBP2025-08-31
747,549 GBP2024-08-31
Net Assets/Liabilities
652,374 GBP2025-08-31
689,945 GBP2024-08-31
Equity
Called up share capital
120 GBP2025-08-31
60 GBP2024-08-31
Retained earnings (accumulated losses)
652,254 GBP2025-08-31
689,885 GBP2024-08-31
Equity
652,374 GBP2025-08-31
689,945 GBP2024-08-31
Average Number of Employees
162024-09-01 ~ 2025-08-31
172023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
303,462 GBP2025-08-31
251,840 GBP2024-08-31
Plant and equipment
136,036 GBP2025-08-31
124,010 GBP2024-08-31
Furniture and fittings
1,325,194 GBP2025-08-31
1,185,209 GBP2024-08-31
Motor vehicles
170,283 GBP2025-08-31
170,283 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,934,975 GBP2025-08-31
1,731,342 GBP2024-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-8,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
120,506 GBP2025-08-31
105,333 GBP2024-08-31
Plant and equipment
102,999 GBP2025-08-31
90,680 GBP2024-08-31
Furniture and fittings
1,066,732 GBP2025-08-31
984,947 GBP2024-08-31
Motor vehicles
124,790 GBP2025-08-31
102,042 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,415,027 GBP2025-08-31
1,283,002 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,173 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
12,319 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
89,785 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
22,748 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,025 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Improvements to leasehold property
182,956 GBP2025-08-31
146,507 GBP2024-08-31
Plant and equipment
33,037 GBP2025-08-31
33,330 GBP2024-08-31
Furniture and fittings
258,462 GBP2025-08-31
200,262 GBP2024-08-31
Motor vehicles
45,493 GBP2025-08-31
68,241 GBP2024-08-31
Merchandise
3,396 GBP2025-08-31
3,536 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
73,985 GBP2025-08-31
64,240 GBP2024-08-31
Prepayments
Current
59,260 GBP2025-08-31
58,116 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
133,245 GBP2025-08-31
122,356 GBP2024-08-31
Trade Creditors/Trade Payables
Current
62,043 GBP2025-08-31
46,800 GBP2024-08-31
Corporation Tax Payable
Current
44,077 GBP2025-08-31
100,721 GBP2024-08-31
Other Taxation & Social Security Payable
Current
45,000 GBP2025-08-31
43,362 GBP2024-08-31
Other Creditors
Current
51,558 GBP2025-08-31
49,650 GBP2024-08-31
Accrued Liabilities
Current
5,846 GBP2025-08-31
5,119 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-08-31
Class 2 ordinary share
92 shares2025-08-31
Class 3 ordinary share
3 shares2025-08-31
Class 4 ordinary share
22 shares2025-08-31
  • MACARAVANS LIMITED
    Info
    Registered number 04855025
    Kings Newton Storage Depot Trent Lane, Kings Newton, Melbourne, Derby DE73 8BT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-04 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.