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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 3
  • 1
    Elston, Henry William
    Born in August 1988
    Individual (92 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Seaton, Mark
    Born in August 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDuo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Spottiswoode, Sarah Gayle
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Berryman, Maitland John
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2012-12-16
    OF - Director → CIF 0
  • 3
    Berryman, Suzanne Lois
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 4
    Berryman, Robert John
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2021-04-21
    OF - Director → CIF 0
    Berryman, Robert John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2015-08-05
    OF - Secretary → CIF 0
    Mr Robert John Berryman
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    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 directorsCIF 0
  • 5
    House, Alan Richard
    Information Technology Director born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-09-14 ~ 2007-09-14
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-09-14 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIGHTHOLME CARAVAN PARK LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,609,511 GBP2020-11-30
1,615,829 GBP2019-11-30
Total Inventories
600 GBP2020-11-30
24,698 GBP2019-11-30
Debtors
45,302 GBP2020-11-30
50,477 GBP2019-11-30
Cash at bank and in hand
8,630 GBP2020-11-30
38,469 GBP2019-11-30
Current Assets
54,532 GBP2020-11-30
113,644 GBP2019-11-30
Net Current Assets/Liabilities
-195,788 GBP2020-11-30
-174,783 GBP2019-11-30
Total Assets Less Current Liabilities
1,413,723 GBP2020-11-30
1,441,046 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-63,386 GBP2020-11-30
Net Assets/Liabilities
1,350,337 GBP2020-11-30
1,402,726 GBP2019-11-30
Equity
Called up share capital
976,618 GBP2020-11-30
976,618 GBP2019-11-30
Revaluation reserve
537,694 GBP2020-11-30
537,694 GBP2019-11-30
Retained earnings (accumulated losses)
-163,975 GBP2020-11-30
-111,586 GBP2019-11-30
Equity
1,350,337 GBP2020-11-30
1,402,726 GBP2019-11-30
Average Number of Employees
122019-12-01 ~ 2020-11-30
192018-12-01 ~ 2019-11-30
Intangible Assets - Gross Cost
Goodwill
350,000 GBP2020-11-30
350,000 GBP2019-11-30
Intangible Assets - Gross Cost
350,000 GBP2020-11-30
350,000 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
350,000 GBP2020-11-30
350,000 GBP2019-11-30
Intangible Assets - Accumulated Amortisation & Impairment
350,000 GBP2020-11-30
350,000 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,600,000 GBP2020-11-30
1,600,000 GBP2019-11-30
Tools/Equipment for furniture and fittings
65,922 GBP2020-11-30
67,872 GBP2019-11-30
Motor vehicles
12,108 GBP2019-11-30
Plant and equipment
5,274 GBP2020-11-30
5,274 GBP2019-11-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,157 GBP2019-12-01 ~ 2020-11-30
Motor vehicles
-12,108 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
57,362 GBP2020-11-30
56,406 GBP2019-11-30
Motor vehicles
8,933 GBP2019-11-30
Plant and equipment
4,323 GBP2020-11-30
4,086 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,209 GBP2019-12-01 ~ 2020-11-30
Plant and equipment
237 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,253 GBP2019-12-01 ~ 2020-11-30
Motor vehicles
-8,933 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Land and buildings
1,600,000 GBP2020-11-30
1,600,000 GBP2019-11-30
Tools/Equipment for furniture and fittings
8,560 GBP2020-11-30
11,466 GBP2019-11-30
Plant and equipment
951 GBP2020-11-30
1,188 GBP2019-11-30
Motor vehicles
3,175 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
1,671,196 GBP2020-11-30
1,685,254 GBP2019-11-30
Property, Plant & Equipment - Disposals
-15,265 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,685 GBP2020-11-30
69,425 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,446 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,186 GBP2019-12-01 ~ 2020-11-30
Other types of inventories not specified separately
600 GBP2020-11-30
24,698 GBP2019-11-30
Trade Debtors/Trade Receivables
9,336 GBP2020-11-30
38,089 GBP2019-11-30
Amounts Owed By Related Parties
4,871 GBP2020-11-30
7,245 GBP2019-11-30
Other Debtors
25,912 GBP2020-11-30
5,143 GBP2019-11-30
Debtors
Current
45,302 GBP2020-11-30
50,477 GBP2019-11-30
Trade Creditors/Trade Payables
100,060 GBP2020-11-30
41,810 GBP2019-11-30
Taxation/Social Security Payable
28,501 GBP2020-11-30
47,411 GBP2019-11-30
Other Creditors
37,645 GBP2020-11-30
34,820 GBP2019-11-30
Total Borrowings
Non-current, Amounts falling due after one year
63,386 GBP2020-11-30
Bank Borrowings
Current
20,694 GBP2020-11-30
18,216 GBP2019-11-30
Bank Overdrafts
Current
63,420 GBP2020-11-30
142,262 GBP2019-11-30
Total Borrowings
Current
84,114 GBP2020-11-30
160,478 GBP2019-11-30
Bank Borrowings
Non-current
63,386 GBP2020-11-30
34,080 GBP2019-11-30
Director Remuneration
57,099 GBP2019-12-01 ~ 2020-11-30
50,773 GBP2018-12-01 ~ 2019-11-30

  • BRIGHTHOLME CARAVAN PARK LIMITED
    Info
    Registered number 06371098
    icon of addressDuo Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-14 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.