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
    Pearce, Mark Buckland
    Caravan Storage Services born in November 1972
    Individual (4 offsprings)
    Officer
    2009-02-11 ~ now
    OF - Director → CIF 0
    Mr Mark Buckland Pearce
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Pearce, Richard Buckland
    Caravan Storage born in April 1946
    Individual (3 offsprings)
    Officer
    2009-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Karen Marie
    Caravan Servicing born in May 1971
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
    Pearce, Sally Elizabeth
    Caravan Storage born in December 1951
    Individual (3 offsprings)
    Officer
    2009-02-11 ~ now
    OF - Director → CIF 0
    Mrs Karen Marie Pearce
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Dungate, Keith Stephen
    Company Registration Agent born in January 1948
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2009-02-11
    OF - Director → CIF 0
parent relation
Company in focus

CALLESTICK CARAVAN SERVICES LTD

Previous name
PIRAN CARAVAN SERVICES LIMITED - 2021-03-31
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
47,365 GBP2024-01-31
54,645 GBP2023-01-31
Debtors
Current
1,257 GBP2024-01-31
1,465 GBP2023-01-31
Cash at bank and in hand
2,419 GBP2024-01-31
3,475 GBP2023-01-31
Creditors
Non-current
-5,333 GBP2024-01-31
-9,333 GBP2023-01-31
Net Assets/Liabilities
25,673 GBP2024-01-31
28,993 GBP2023-01-31
Equity
Called up share capital
20 GBP2024-01-31
20 GBP2023-01-31
Retained earnings (accumulated losses)
25,653 GBP2024-01-31
28,973 GBP2023-01-31
Equity
25,673 GBP2024-01-31
28,993 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,858 GBP2024-01-31
17,858 GBP2023-01-31
Vehicles
40,962 GBP2024-01-31
40,962 GBP2023-01-31
Office equipment
26,205 GBP2024-01-31
25,876 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
85,025 GBP2024-01-31
84,696 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,807 GBP2024-01-31
4,913 GBP2023-01-31
Vehicles
8,824 GBP2024-01-31
3,128 GBP2023-01-31
Office equipment
23,029 GBP2024-01-31
22,010 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,660 GBP2024-01-31
30,051 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
894 GBP2023-02-01 ~ 2024-01-31
Vehicles
5,696 GBP2023-02-01 ~ 2024-01-31
Office equipment
1,019 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,609 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
12,051 GBP2024-01-31
12,945 GBP2023-01-31
Vehicles
32,138 GBP2024-01-31
37,834 GBP2023-01-31
Office equipment
3,176 GBP2024-01-31
3,866 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-01-31
778 GBP2023-01-31
Other Debtors
Current
1,257 GBP2024-01-31
687 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-01-31
4,000 GBP2023-01-31
Other Creditors
Current
15,757 GBP2024-01-31
15,069 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
5,333 GBP2024-01-31
9,333 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
20 GBP2023-02-01 ~ 2024-01-31
20 GBP2022-02-01 ~ 2023-01-31
  • CALLESTICK CARAVAN SERVICES LTD
    Info
    PIRAN CARAVAN SERVICES LIMITED - 2021-03-31
    Registered number 06816277
    Treneglos, Callestick, Truro, Cornwall TR4 9LP
    Private Limited Company incorporated on 2009-02-11 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.