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 1
  • Jackson, Benjamin John
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2003-10-14 ~ now
    OF - Director → CIF 0
    Mr Benjamin John Jackson
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Franks, Ian Charles
    Director born in January 1965
    Individual (44 offsprings)
    Officer
    2007-07-02 ~ 2007-07-09
    OF - Director → CIF 0
    Franks, Ian Charles
    Director
    Individual (44 offsprings)
    Officer
    2007-07-02 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 2
    Parker, Trevor John Edward
    Director born in August 1962
    Individual (15 offsprings)
    Officer
    2007-07-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 3
    Shrubshall, James Gordon
    Director born in November 1951
    Individual
    Officer
    2003-10-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Harwood, Neil Michael
    Finance Director born in July 1962
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2008-02-26
    OF - Director → CIF 0
    Harwood, Neil Michael
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 5
    Jackson, Thomas Rhys
    Individual
    Officer
    2008-02-26 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 6
    Shrubshall, Susan Mary Marilyn
    Director born in May 1950
    Individual
    Officer
    2003-10-14 ~ 2007-07-02
    OF - Director → CIF 0
    Shrubshall, Susan Mary Marilyn
    Individual
    Officer
    2003-10-14 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-10-14 ~ 2003-10-14
    PE - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-10-14 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERALD CARAVANS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
180,209 GBP2023-10-31
194,252 GBP2022-10-31
Total Inventories
255,552 GBP2023-10-31
226,420 GBP2022-10-31
Debtors
14,395 GBP2023-10-31
45,805 GBP2022-10-31
Current Assets
269,947 GBP2023-10-31
272,225 GBP2022-10-31
Creditors
Current
223,786 GBP2023-10-31
207,950 GBP2022-10-31
Net Current Assets/Liabilities
46,161 GBP2023-10-31
64,275 GBP2022-10-31
Total Assets Less Current Liabilities
226,370 GBP2023-10-31
258,527 GBP2022-10-31
Creditors
Non-current
-1,699 GBP2023-10-31
-29,924 GBP2022-10-31
Net Assets/Liabilities
190,921 GBP2023-10-31
192,103 GBP2022-10-31
Equity
Called up share capital
44,445 GBP2023-10-31
44,445 GBP2022-10-31
Retained earnings (accumulated losses)
146,476 GBP2023-10-31
147,658 GBP2022-10-31
Equity
190,921 GBP2023-10-31
192,103 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
385,530 GBP2023-10-31
387,580 GBP2022-10-31
Property, Plant & Equipment - Disposals
-13,204 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,321 GBP2023-10-31
193,328 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,948 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,955 GBP2022-11-01 ~ 2023-10-31
Bank Borrowings
Secured
26,532 GBP2023-10-31
54,757 GBP2022-10-31

  • HERALD CARAVANS LIMITED
    Info
    Registered number 04932000
    Herald Caravans, Castle Cary A371, Castle Cary, Somerset BA7 7PF
    Private Limited Company incorporated on 2003-10-14 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.