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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Roberts, Brian
    Caravan Dealer born in August 1952
    Individual (6 offsprings)
    Officer
    2011-07-11 ~ 2018-04-05
    OF - Director → CIF 0
  • 2
    Knowles, Jocelyn Ann
    Director born in February 1972
    Individual (18 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
    Mrs Jocelyn Ann Knowles
    Born in February 1972
    Individual (18 offsprings)
    Person with significant control
    2017-01-20 ~ 2019-09-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Paul James Pittman
    Individual (274 offsprings)
    Insolvency
    2019-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Paul Anthony Higley
    Individual (328 offsprings)
    Insolvency
    2019-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Knowles, Matthew William
    Caravan Dealer born in January 1994
    Individual (13 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
    Knowles, Matthew William
    Individual (13 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Secretary → CIF 0
    Mr Matthew William Knowles
    Born in January 1994
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-20
    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
  • 6
    PRESTIGE COUNTRY PARKS LIMITED
    11451745
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2019-09-20 ~ dissolved
    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
parent relation
Company in focus

HUMBER CARAVANS LTD

Period: 2011-07-11 ~ 2021-05-18
Company number: 07699367
Registered name
HUMBER CARAVANS LTD - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
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
253,828 GBP2018-12-31
274,114 GBP2017-07-31
Fixed Assets - Investments
204 GBP2018-12-31
4 GBP2017-07-31
Fixed Assets
254,032 GBP2018-12-31
274,118 GBP2017-07-31
Debtors
Current
401,638 GBP2018-12-31
343,318 GBP2017-07-31
Cash at bank and in hand
45,700 GBP2018-12-31
21,000 GBP2017-07-31
Current Assets
447,338 GBP2018-12-31
364,318 GBP2017-07-31
Creditors
Current, Amounts falling due within one year
-340,493 GBP2018-12-31
Net Current Assets/Liabilities
106,845 GBP2018-12-31
131,830 GBP2017-07-31
Total Assets Less Current Liabilities
360,877 GBP2018-12-31
405,948 GBP2017-07-31
Net Assets/Liabilities
173,908 GBP2018-12-31
163,797 GBP2017-07-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-07-31
Retained earnings (accumulated losses)
173,906 GBP2018-12-31
163,795 GBP2017-07-31
Equity
173,908 GBP2018-12-31
163,797 GBP2017-07-31
Average Number of Employees
32017-08-01 ~ 2018-12-31
32016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Buildings
232,953 GBP2018-12-31
232,953 GBP2017-07-31
Other
183,875 GBP2018-12-31
183,875 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
416,828 GBP2018-12-31
416,828 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
142,714 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
622 GBP2017-08-01 ~ 2018-12-31
Under hire purchased contracts or finance leases
19,664 GBP2017-08-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
132,564 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,000 GBP2018-12-31
Property, Plant & Equipment
Buildings
202,517 GBP2018-12-31
202,517 GBP2017-07-31
Other
51,311 GBP2018-12-31
71,597 GBP2017-07-31
Amounts Owed by Group Undertakings
Current
401,638 GBP2018-12-31
339,956 GBP2017-07-31
Other Debtors
Current
3,362 GBP2017-07-31
Bank Overdrafts
Current
6,308 GBP2018-12-31
24,978 GBP2017-07-31
Bank Borrowings
Current
21,952 GBP2018-12-31
20,853 GBP2017-07-31
Trade Creditors/Trade Payables
Current
37,747 GBP2018-12-31
3,344 GBP2017-07-31
Amounts owed to group undertakings
Current
170,843 GBP2018-12-31
144,799 GBP2017-07-31
Corporation Tax Payable
Current
16,832 GBP2018-12-31
19,506 GBP2017-07-31
Other Taxation & Social Security Payable
Current
7,947 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
14,008 GBP2018-12-31
14,008 GBP2017-07-31
Other Creditors
Current
62,856 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2018-12-31
5,000 GBP2017-07-31
Creditors
Current
340,493 GBP2018-12-31
232,488 GBP2017-07-31
Bank Borrowings
Non-current
178,134 GBP2018-12-31
209,000 GBP2017-07-31
Finance Lease Liabilities - Total Present Value
Non-current
3,502 GBP2018-12-31
24,514 GBP2017-07-31
Creditors
Non-current
181,636 GBP2018-12-31
233,514 GBP2017-07-31
Bank Borrowings
Current, Amounts falling due within one year
21,952 GBP2018-12-31
Non-current, Between one and two years
22,762 GBP2018-12-31
21,623 GBP2017-07-31
Non-current, Between two and five year
73,453 GBP2018-12-31
Between two and five year, Non-current
117,601 GBP2017-07-31
Total Borrowings
200,086 GBP2018-12-31
229,853 GBP2017-07-31
Minimum gross finance lease payments owing
17,510 GBP2018-12-31
38,522 GBP2017-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-12-31
1 shares2017-07-31
Par Value of Share
Class 1 ordinary share
2.002017-08-01 ~ 2018-12-31
Related profiles found in government register
  • HUMBER CARAVANS LTD
    Info
    Registered number 07699367
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 2011-07-11 and dissolved on 2021-05-18 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • HUMBER CARAVANS LTD
    S
    Registered number missing
    Tennyson House, Cambridge Business Park, Cambridge, United Kingdom, CB4 0WZ
    Private Limited Company
    CIF 1
  • HUMBER CARAVANS LTD
    S
    Registered number 07699367
    7th Floor, Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HUMBER CARAVANS LTD
    S
    Registered number 7699367
    Frogowse, Station Lane, Newport, Brough, East Yorkshire, England, HU15 2PX
    Limited Company in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CRISTAL MOBILE HOMES LIMITED
    08758929
    Tennyson House, Cowley Road, Cambridge
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-31 ~ 2017-09-18
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HUMBER LEISURE LTD
    10120363
    Tennyson House, Cambridge Business Park, Cambridge
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MALTON GRANGE LODGES LTD
    10380258
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-01-20 ~ 2019-09-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SANDHOLME COUNTRY PARK LIMITED - now
    STATICS FOR SALE LIMITED
    - 2020-07-03 11085845
    C/o Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-28 ~ 2019-09-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    WALWORTH CASTLE COUNTRY PARK LIMITED - now
    HEIGHINGTON CARAVAN PARK LIMITED
    - 2020-11-05 11295223
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-04-06 ~ 2019-09-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.