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
2
- 1
Compton, Mark Richard
Born in January 1965Individual (6 offsprings)Officer2014-03-31 ~ nowOF - Director → CIF 0Mr Mark Richard Compton
Born in January 1965Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Compton, Sarah Lucy
Individual (3 offsprings)Officer2014-03-31 ~ nowOF - Secretary → CIF 0Mrs Sarah Lucy Compton
Born in July 1970Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
1
Kahan, Barbara
Consultant born in June 1931Individual (463 offsprings)Officer2014-03-31 ~ 2014-03-31OF - Director → CIF 0
Company in focus
CARAVAN TECH HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
538,275 GBP2024-09-30
544,858 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
538,375 GBP2024-09-30
544,958 GBP2023-09-30
Debtors
415,350 GBP2024-09-30
402,136 GBP2023-09-30
Cash at bank and in hand
492,951 GBP2024-09-30
543,816 GBP2023-09-30
Current Assets
908,301 GBP2024-09-30
945,952 GBP2023-09-30
Net Current Assets/Liabilities
852,484 GBP2024-09-30
907,127 GBP2023-09-30
Total Assets Less Current Liabilities
1,390,859 GBP2024-09-30
1,452,085 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,390,759 GBP2024-09-30
1,451,985 GBP2023-09-30
Equity
1,390,859 GBP2024-09-30
1,452,085 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
573,527 GBP2023-09-30
Plant and equipment
2,500 GBP2023-09-30
Motor vehicles
14,620 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
590,647 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,000 GBP2024-09-30
35,000 GBP2023-09-30
Plant and equipment
2,281 GBP2024-09-30
2,208 GBP2023-09-30
Motor vehicles
10,091 GBP2024-09-30
8,581 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,372 GBP2024-09-30
45,789 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,000 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
73 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,510 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,583 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
533,527 GBP2024-09-30
538,527 GBP2023-09-30
Plant and equipment
219 GBP2024-09-30
292 GBP2023-09-30
Motor vehicles
4,529 GBP2024-09-30
6,039 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
400,000 GBP2024-09-30
400,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
15,350 GBP2024-09-30
2,136 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
415,350 GBP2024-09-30
402,136 GBP2023-09-30
Other Taxation & Social Security Payable
Current
49,972 GBP2024-09-30
36,005 GBP2023-09-30
Other Creditors
Current
5,845 GBP2024-09-30
2,820 GBP2023-09-30
Related profiles found in government register
- Registered number 08967253
CARAVAN TECH HOLDINGS LTD
Info95 London Road, Hurst Green, Etchingham, East Sussex TN19 7PNPRIVATE LIMITED COMPANY incorporated on 2014-03-31 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0 CARAVAN TECH HOLDINGS LTD
SRegistered number 0896725395, London Road, Etchingham, East Sussex, United Kingdom, TN19 7PNLimited Company in England And Wales, United KingdomCIF 1CARAVAN TECH HOLDINGS LIMITED
SRegistered number 0896725395, London Road, Hurst Green, Etchingham, England, TN19 7PNLimited Company in Companies House For England And Wales, EnglandCIF 2Limited Company in Enland And Wales, UkCIF 3
Offspring entities and appointments
Active
3
- 1London Road, Hurst Green, Etchingham, East SussexActive Corporate (5 parents)Equity (Company account)1,387,954 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 295 London Road, Etchingham, East Sussex, United KingdomActive Corporate (3 parents)Person with significant control2025-06-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 395 London Road, Hurst Green, Etchingham, East SussexActive Corporate (5 parents)Equity (Company account)536,459 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.