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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 4
  • 1
    Dutfield, Gordon Eversleigh
    Born in June 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Hookway, Abigail Jayne
    Born in November 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Aniko
    Born in July 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul Benedict David
    Born in August 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Sargent, Richard Guy
    Engineer born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2011-09-01
    OF - Director → CIF 0
    Sargent, Richard Guy
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 2
    Merrett, Bryan
    Engineer born in May 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Merrett, Sophie Jane
    Clerical Assistant born in September 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2023-12-11
    OF - Director → CIF 0
    Miss Sophie Jane Merrett
    Born in September 1993
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-05-24 ~ 2021-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Merrett, Jane Lisa
    Office Administration born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2023-12-11
    OF - Director → CIF 0
    Merrett, Jane Lisa
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2023-12-11
    OF - Secretary → CIF 0
  • 5
    Merrett, Harry James
    Director born in December 1997
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-19 ~ 2023-12-11
    OF - Director → CIF 0
    Mr Harry James Merrett
    Born in December 1997
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-05-24 ~ 2021-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    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
    2008-02-21 ~ 2008-02-21
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURE CARAVAN PARKING LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
192,165 GBP2023-12-31
196,977 GBP2022-12-31
Debtors
237 GBP2023-12-31
910 GBP2022-12-31
Cash at bank and in hand
33,933 GBP2023-12-31
69,938 GBP2022-12-31
Current Assets
34,170 GBP2023-12-31
70,848 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-74,209 GBP2022-12-31
Net Current Assets/Liabilities
-14,663 GBP2023-12-31
-3,361 GBP2022-12-31
Total Assets Less Current Liabilities
177,502 GBP2023-12-31
193,616 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-39,417 GBP2022-12-31
Net Assets/Liabilities
175,385 GBP2023-12-31
154,199 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
175,285 GBP2023-12-31
154,099 GBP2022-12-31
Equity
175,385 GBP2023-12-31
154,199 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
181,021 GBP2023-12-31
181,021 GBP2022-12-31
Other
40,311 GBP2023-12-31
52,022 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
221,332 GBP2023-12-31
233,043 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-11,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-11,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
29,167 GBP2023-12-31
36,066 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,167 GBP2023-12-31
36,066 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
3,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-10,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
181,021 GBP2023-12-31
181,021 GBP2022-12-31
Other
11,144 GBP2023-12-31
15,956 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
910 GBP2022-12-31
Other Debtors
Amounts falling due within one year
237 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
237 GBP2023-12-31
Current, Amounts falling due within one year
910 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,147 GBP2023-12-31
3,591 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,026 GBP2023-12-31
7,264 GBP2022-12-31
Other Creditors
Current
35,660 GBP2023-12-31
63,354 GBP2022-12-31
Creditors
Current
48,833 GBP2023-12-31
74,209 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
39,417 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Administrative Expenses
27,842 GBP2023-01-01 ~ 2023-12-31
17,775 GBP2022-01-01 ~ 2022-12-31
  • SECURE CARAVAN PARKING LIMITED
    Info
    Registered number 06510986
    icon of addressSynergy House, Heavens Walk, Doncaster DN4 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.