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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 4
  • 1
    Dudley, Leanne Yvonne
    Financial Director born in July 1972
    Individual (6 offsprings)
    Officer
    2018-04-18 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Whowell, John Luke
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
    Mr John Luke Whowell
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Ms Fiona Jayne Jemma Whowell
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2025-03-06 ~ 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
  • 4
    Hopley, Margaret Caroline
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARVANSONS LTD

Period: 2017-09-23 ~ now
Company number: 08656189 03553683... (more)
Registered names
CARVANSONS LTD - now 03553683... (more)
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
Brief company account
Average Number of Employees
1072024-05-01 ~ 2025-04-30
962023-05-01 ~ 2024-04-30
Profit/Loss
1,230,470 GBP2024-05-01 ~ 2025-04-30
1,376,979 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
750,000 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
750,000 GBP2025-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
399,859 GBP2025-04-30
296,257 GBP2024-04-30
Turnover/Revenue
23,346,099 GBP2024-05-01 ~ 2025-04-30
19,454,290 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
14,678,285 GBP2024-05-01 ~ 2025-04-30
11,831,062 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
8,667,814 GBP2024-05-01 ~ 2025-04-30
7,623,228 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
6,999,456 GBP2024-05-01 ~ 2025-04-30
5,999,710 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,711,598 GBP2024-05-01 ~ 2025-04-30
1,609,498 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
260,668 GBP2024-05-01 ~ 2025-04-30
221,092 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,465,224 GBP2024-05-01 ~ 2025-04-30
1,395,647 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
234,754 GBP2024-05-01 ~ 2025-04-30
18,668 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,230,470 GBP2024-05-01 ~ 2025-04-30
1,376,979 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-623,430 GBP2024-05-01 ~ 2025-04-30
-552,627 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
5,336,684 GBP2025-04-30
4,729,644 GBP2024-04-30
3,905,292 GBP2023-04-30
Property, Plant & Equipment
6,679,015 GBP2025-04-30
6,599,962 GBP2024-04-30
Total Inventories
1,666,575 GBP2025-04-30
1,491,965 GBP2024-04-30
Debtors
5,188,036 GBP2025-04-30
4,526,115 GBP2024-04-30
Cash at bank and in hand
2,273,539 GBP2025-04-30
1,341,080 GBP2024-04-30
Current Assets
9,128,150 GBP2025-04-30
7,359,160 GBP2024-04-30
Creditors
Amounts falling due within one year
6,342,915 GBP2025-04-30
5,405,675 GBP2024-04-30
Net Current Assets/Liabilities
2,785,235 GBP2025-04-30
1,953,485 GBP2024-04-30
Total Assets Less Current Liabilities
9,464,250 GBP2025-04-30
8,553,447 GBP2024-04-30
Creditors
Amounts falling due after one year
3,542,193 GBP2025-04-30
3,342,032 GBP2024-04-30
Net Assets/Liabilities
5,522,198 GBP2025-04-30
4,915,158 GBP2024-04-30
Equity
Called up share capital
10,020 GBP2025-04-30
10,020 GBP2024-04-30
Revaluation reserve
175,494 GBP2025-04-30
175,494 GBP2024-04-30
Equity
5,522,198 GBP2025-04-30
4,915,158 GBP2024-04-30
Property, Plant & Equipment - Depreciation Expense
367,924 GBP2024-05-01 ~ 2025-04-30
201,770 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-05-01 ~ 2025-04-30
Furniture and fittings
15.002024-05-01 ~ 2025-04-30
Motor vehicles
25.002024-05-01 ~ 2025-04-30
Office equipment
15.002024-05-01 ~ 2025-04-30
Average number of employees in administration and support functions
302024-05-01 ~ 2025-04-30
302023-05-01 ~ 2024-04-30
Wages/Salaries
3,935,598 GBP2024-05-01 ~ 2025-04-30
3,276,041 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
342,057 GBP2024-05-01 ~ 2025-04-30
275,715 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
141,209 GBP2024-05-01 ~ 2025-04-30
122,326 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,418,864 GBP2024-05-01 ~ 2025-04-30
3,674,082 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
25,655 GBP2024-05-01 ~ 2025-04-30
134,163 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
103,602 GBP2024-05-01 ~ 2025-04-30
157,443 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
366,306 GBP2024-05-01 ~ 2025-04-30
348,912 GBP2023-05-01 ~ 2024-04-30
Dividends Paid on Shares
All ordinary shares
623,430 GBP2024-05-01 ~ 2025-04-30
552,627 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
750,000 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
750,000 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,212,524 GBP2025-04-30
5,060,688 GBP2024-04-30
Plant and equipment
1,820,663 GBP2025-04-30
1,765,787 GBP2024-04-30
Furniture and fittings
334,223 GBP2025-04-30
250,978 GBP2024-04-30
Motor vehicles
161,316 GBP2025-04-30
24,500 GBP2024-04-30
Office equipment
193,934 GBP2025-04-30
173,730 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,722,660 GBP2025-04-30
7,275,683 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
297,611 GBP2025-04-30
200,405 GBP2024-04-30
Plant and equipment
537,458 GBP2025-04-30
329,983 GBP2024-04-30
Furniture and fittings
93,899 GBP2025-04-30
58,793 GBP2024-04-30
Motor vehicles
25,944 GBP2025-04-30
15,025 GBP2024-04-30
Office equipment
88,733 GBP2025-04-30
71,515 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,043,645 GBP2025-04-30
675,721 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
97,206 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
207,475 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
35,106 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
10,919 GBP2024-05-01 ~ 2025-04-30
Office equipment
17,218 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
367,924 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
4,914,913 GBP2025-04-30
4,860,283 GBP2024-04-30
Plant and equipment
1,283,205 GBP2025-04-30
1,435,804 GBP2024-04-30
Furniture and fittings
240,324 GBP2025-04-30
192,185 GBP2024-04-30
Motor vehicles
135,372 GBP2025-04-30
9,475 GBP2024-04-30
Office equipment
105,201 GBP2025-04-30
102,215 GBP2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
992,687 GBP2025-04-30
10,702 GBP2024-04-30
Raw Materials
1,666,575 GBP2025-04-30
1,491,965 GBP2024-04-30
Trade Debtors/Trade Receivables
4,637,150 GBP2025-04-30
4,156,420 GBP2024-04-30
Prepayments/Accrued Income
201,561 GBP2025-04-30
228,898 GBP2024-04-30
Other Debtors
349,325 GBP2025-04-30
140,797 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
132,000 GBP2025-04-30
681,000 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,762,110 GBP2025-04-30
3,026,792 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
391,792 GBP2025-04-30
402,071 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
218,753 GBP2025-04-30
64,930 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
124,041 GBP2025-04-30
3,795 GBP2024-04-30
Amounts owed to directors
Amounts falling due within one year
20 GBP2025-04-30
Other Creditors
Amounts falling due within one year
714,199 GBP2025-04-30
1,227,087 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,561,417 GBP2025-04-30
2,709,472 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
740,250 GBP2025-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
175,280 GBP2025-04-30
3,864 GBP2024-04-30
Between one and five year
694,066 GBP2025-04-30
Minimum gross finance lease payments owing
1,040,921 GBP2025-04-30
3,864 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
864,291 GBP2025-04-30
3,795 GBP2024-04-30
Deferred Tax Liabilities
399,859 GBP2025-04-30
296,257 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,000 shares2025-04-30
  • CARVANSONS LTD
    Info
    CARVANSONS EXPORTS LTD - 2017-09-23
    CARAVANSONS EXPORTS LTD - 2017-09-23
    Registered number 08656189
    Knowsley Park Way Knowsley Road Industrial Estate, Haslingden, Rossendale BB4 4RS
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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