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, Paula Elizabeth
    Company Director born in March 1987
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Shaun
    Company Director born in November 1987
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149 GBP2023-12-31
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hodgkiss, Mark Anthony
    Born in September 1961
    Individual (1 offspring)
    Officer
    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
    2016-07-01 ~ 2023-06-23
    PE - Has significant influence or control → CIF 0
  • 2
    Hodgkiss, Mandy
    Director born in April 1967
    Individual
    Officer
    2012-11-29 ~ 2023-06-23
    OF - Director → CIF 0
    Mrs Mandy Elizabeth Hodgkiss
    Born in April 1967
    Individual
    Person with significant control
    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 (35 offsprings)
    Officer
    2009-07-15 ~ 2010-05-12
    OF - Director → CIF 0
  • 4
    HAJCO 209 LIMITED - 2000-04-19
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2009-07-15 ~ 2010-05-12
    PE - Secretary → CIF 0
  • 5
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2009-07-15 ~ 2010-05-12
    PE - Director → 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
132022-07-01 ~ 2023-12-31
132021-07-01 ~ 2022-06-30
Intangible Assets
3 GBP2023-12-31
3 GBP2022-06-30
Property, Plant & Equipment
93,253 GBP2023-12-31
101,974 GBP2022-06-30
Fixed Assets
93,256 GBP2023-12-31
101,977 GBP2022-06-30
Total Inventories
695,533 GBP2023-12-31
547,037 GBP2022-06-30
Debtors
330,424 GBP2023-12-31
12,069 GBP2022-06-30
Cash at bank and in hand
68,670 GBP2023-12-31
243,341 GBP2022-06-30
Current Assets
1,094,627 GBP2023-12-31
802,447 GBP2022-06-30
Creditors
Amounts falling due within one year
-851,916 GBP2023-12-31
-510,522 GBP2022-06-30
Net Current Assets/Liabilities
242,711 GBP2023-12-31
291,925 GBP2022-06-30
Total Assets Less Current Liabilities
335,967 GBP2023-12-31
393,902 GBP2022-06-30
Net Assets/Liabilities
236,428 GBP2023-12-31
60,087 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-06-30
Retained earnings (accumulated losses)
236,426 GBP2023-12-31
60,085 GBP2022-06-30
Equity
236,428 GBP2023-12-31
60,087 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-07-01 ~ 2023-12-31
Motor vehicles
0.252022-07-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,820 GBP2022-07-01 ~ 2023-12-31
-1,297 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
77,224 GBP2022-07-01 ~ 2023-12-31
7,130 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2022-06-30
Other than goodwill
2 GBP2023-12-31
Intangible Assets - Gross Cost
3 GBP2023-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-06-30
Other than goodwill
2 GBP2023-12-31
2 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
94,729 GBP2023-12-31
94,729 GBP2022-06-30
Tools/Equipment for furniture and fittings
64,321 GBP2023-12-31
61,783 GBP2022-06-30
Motor vehicles
105,510 GBP2023-12-31
82,540 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
264,560 GBP2023-12-31
239,052 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
67,439 GBP2023-12-31
60,020 GBP2022-06-30
Tools/Equipment for furniture and fittings
50,091 GBP2023-12-31
42,721 GBP2022-06-30
Motor vehicles
53,777 GBP2023-12-31
34,335 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,307 GBP2023-12-31
137,076 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
7,419 GBP2022-07-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
7,370 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
19,442 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,231 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
27,290 GBP2023-12-31
34,709 GBP2022-06-30
Tools/Equipment for furniture and fittings
14,230 GBP2023-12-31
Motor vehicles
51,733 GBP2023-12-31
Trade Debtors/Trade Receivables
7,663 GBP2023-12-31
4,907 GBP2022-06-30
Other Debtors
16,101 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
389,489 GBP2023-12-31
263,138 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
82,044 GBP2023-12-31
8,427 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,111 GBP2023-12-31
14,225 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,399 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
984 GBP2023-12-31
5,924 GBP2022-06-30
Other Creditors
Amounts falling due within one year
1,501 GBP2023-12-31
589 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
90,750 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
17,596 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,473 GBP2023-12-31
7,293 GBP2022-06-30
Deferred Tax Liabilities
2,473 GBP2023-12-31
7,293 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,186 GBP2023-12-31
25,000 GBP2022-06-30
Between one and five year
26,011 GBP2023-12-31
75,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,197 GBP2023-12-31
100,000 GBP2022-06-30
  • CARAVANS BY ACTIVE LEISURE LIMITED
    Info
    HAJCO 404 LIMITED - 2010-06-09
    Registered number 06963052
    Active Leisure Leek New Road (a53), Milton, Stoke-on-trent, Staffordshire ST2 7EF
    Private Limited Company incorporated on 2009-07-15 (15 years 11 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.