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 1
  • Martin, Gemma
    Sales And Marketing born in July 1983
    Individual (4 offsprings)
    Officer
    2013-09-04 ~ now
    OF - Director → CIF 0
    Miss Gemma Martin
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Baker, Lee Marvin, Mrl
    Builder born in July 1974
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ 2024-12-19
    OF - Director → CIF 0
    Baker, Lee
    Individual (2 offsprings)
    Officer
    2013-09-04 ~ 2013-09-04
    OF - Secretary → CIF 0
    Mr Lee Marvin Baker
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2023-07-06 ~ 2024-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MY CARAVAN LTD

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
727 GBP2024-09-30
868 GBP2023-09-30
Total Inventories
10,000 GBP2024-09-30
56,000 GBP2023-09-30
Debtors
82,131 GBP2024-09-30
110,109 GBP2023-09-30
Cash at bank and in hand
1,180 GBP2024-09-30
13,583 GBP2023-09-30
Current Assets
93,311 GBP2024-09-30
179,692 GBP2023-09-30
Creditors
Current
144,510 GBP2024-09-30
111,052 GBP2023-09-30
Net Current Assets/Liabilities
-51,199 GBP2024-09-30
68,640 GBP2023-09-30
Total Assets Less Current Liabilities
-50,472 GBP2024-09-30
69,508 GBP2023-09-30
Net Assets/Liabilities
-65,029 GBP2024-09-30
48,378 GBP2023-09-30
Equity
Called up share capital
3 GBP2024-09-30
3 GBP2023-09-30
Retained earnings (accumulated losses)
-65,032 GBP2024-09-30
48,375 GBP2023-09-30
Equity
-65,029 GBP2024-09-30
48,378 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,260 GBP2024-09-30
11,144 GBP2023-09-30
Computers
573 GBP2024-09-30
6,342 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,833 GBP2024-09-30
17,486 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,033 GBP2023-10-01 ~ 2024-09-30
Computers
-5,769 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-15,802 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
774 GBP2024-09-30
10,602 GBP2023-09-30
Computers
332 GBP2024-09-30
6,016 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,106 GBP2024-09-30
16,618 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
173 GBP2023-10-01 ~ 2024-09-30
Computers
82 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,001 GBP2023-10-01 ~ 2024-09-30
Computers
-5,766 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,767 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
486 GBP2024-09-30
542 GBP2023-09-30
Computers
241 GBP2024-09-30
326 GBP2023-09-30
Merchandise
10,000 GBP2024-09-30
56,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
21,174 GBP2024-09-30
68,150 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
12,355 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
82,131 GBP2024-09-30
110,109 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
6,535 GBP2024-09-30
6,535 GBP2023-09-30
Trade Creditors/Trade Payables
Current
131,520 GBP2024-09-30
67,093 GBP2023-09-30
Corporation Tax Payable
Current
1,852 GBP2024-09-30
28,844 GBP2023-09-30
Other Taxation & Social Security Payable
Current
479 GBP2024-09-30
Accrued Liabilities
Current
1,250 GBP2024-09-30
1,550 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
14,557 GBP2024-09-30
9,000 GBP2023-09-30
  • MY CARAVAN LTD
    Info
    Registered number 08676165
    Endeavour House 7 Enterprise Way, Pinchbeck, Spalding PE11 3YR
    Private Limited Company incorporated on 2013-09-04 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.