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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
    Gregory, Shaun
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Paula Elizabeth
    Born in March 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDeansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    223 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hodgkiss, Mark Anthony
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2023-06-23
    OF - Director → CIF 0
    Mr Mark Anthony Hodgkiss
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-06-23
    PE - Has significant influence or control → CIF 0
  • 2
    Hodgkiss, Mandy
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2023-06-23
    OF - Director → CIF 0
    Mrs Mandy Elizabeth Hodgkiss
    Born in April 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Akram, Mohammed
    Solicitor born in November 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2010-05-12
    OF - Director → CIF 0
  • 4
    icon of addressBerkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2009-07-15 ~ 2010-05-12
    PE - Director → CIF 0
  • 5
    HAJCO 209 LIMITED - 2000-04-19
    icon of addressBerkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2009-07-15 ~ 2010-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CARAVANS BY ACTIVE LEISURE LIMITED

Previous name
HAJCO 404 LIMITED - 2010-06-09
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets
3 GBP2024-12-31
3 GBP2023-12-31
Property, Plant & Equipment
62,194 GBP2024-12-31
93,253 GBP2023-12-31
Fixed Assets
62,197 GBP2024-12-31
93,256 GBP2023-12-31
Total Inventories
486,793 GBP2024-12-31
695,533 GBP2023-12-31
Debtors
426,345 GBP2024-12-31
330,424 GBP2023-12-31
Cash at bank and in hand
41,159 GBP2024-12-31
68,670 GBP2023-12-31
Current Assets
954,297 GBP2024-12-31
1,094,627 GBP2023-12-31
Creditors
Amounts falling due within one year
-591,567 GBP2024-12-31
-851,916 GBP2023-12-31
Net Current Assets/Liabilities
362,730 GBP2024-12-31
242,711 GBP2023-12-31
Total Assets Less Current Liabilities
424,927 GBP2024-12-31
335,967 GBP2023-12-31
Creditors
Amounts falling due after one year
-137,284 GBP2024-12-31
-97,066 GBP2023-12-31
Net Assets/Liabilities
277,087 GBP2024-12-31
236,428 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
277,085 GBP2024-12-31
236,426 GBP2023-12-31
Equity
277,087 GBP2024-12-31
236,428 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-12-31
Other than goodwill
2 GBP2024-12-31
Intangible Assets - Gross Cost
3 GBP2024-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Other than goodwill
2 GBP2024-12-31
2 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
64,983 GBP2024-12-31
64,321 GBP2023-12-31
Motor vehicles
37,020 GBP2024-12-31
105,510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
200,332 GBP2024-12-31
264,560 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-79,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-79,490 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
98,329 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
53,697 GBP2024-12-31
50,091 GBP2023-12-31
Motor vehicles
12,741 GBP2024-12-31
53,777 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,138 GBP2024-12-31
171,307 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,606 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
71,700 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
26,629 GBP2024-12-31
Tools/Equipment for furniture and fittings
11,286 GBP2024-12-31
14,230 GBP2023-12-31
Motor vehicles
24,279 GBP2024-12-31
51,733 GBP2023-12-31
Finished Goods
204,803 GBP2024-12-31
342,702 GBP2023-12-31
Trade Debtors/Trade Receivables
14,037 GBP2024-12-31
7,663 GBP2023-12-31
Amounts owed by group undertakings and participating interests
390,344 GBP2024-12-31
295,310 GBP2023-12-31
Other Debtors
16,101 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
249,945 GBP2024-12-31
389,489 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
18,269 GBP2024-12-31
82,044 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
76,760 GBP2024-12-31
4,111 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,399 GBP2024-12-31
4,399 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
1,598 GBP2024-12-31
984 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
13,197 GBP2024-12-31
17,596 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,556 GBP2024-12-31
2,473 GBP2023-12-31
Deferred Tax Liabilities
10,556 GBP2024-12-31
2,473 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,519 GBP2024-12-31
42,186 GBP2023-12-31
Between one and five year
3,825 GBP2024-12-31
26,011 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,344 GBP2024-12-31
68,197 GBP2023-12-31
  • CARAVANS BY ACTIVE LEISURE LIMITED
    Info
    HAJCO 404 LIMITED - 2010-06-09
    Registered number 06963052
    icon of addressActive Leisure Leek New Road (a53), Milton, Stoke-on-trent, Staffordshire ST2 7EF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-15 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.