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
3
- 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 voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Kahan, Barbara
Consultant born in June 1931Individual (50907 offsprings)Officer2014-03-31 ~ 2014-03-31OF - Director → CIF 0 - 3
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
Company in focus
CARAVAN TECH HOLDINGS LTD
Period: 2014-03-31 ~ now
Company number: 08967253
Registered name
CARAVAN TECH HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,457,747 GBP2025-09-30
538,275 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
100 GBP2024-09-30
Fixed Assets
1,457,847 GBP2025-09-30
538,375 GBP2024-09-30
Debtors
307,623 GBP2025-09-30
415,350 GBP2024-09-30
Cash at bank and in hand
399,174 GBP2025-09-30
492,951 GBP2024-09-30
Current Assets
706,797 GBP2025-09-30
908,301 GBP2024-09-30
Net Current Assets/Liabilities
698,678 GBP2025-09-30
852,484 GBP2024-09-30
Total Assets Less Current Liabilities
2,156,525 GBP2025-09-30
1,390,859 GBP2024-09-30
Creditors
Non-current
-750,000 GBP2025-09-30
Net Assets/Liabilities
1,357,424 GBP2025-09-30
1,390,859 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
1,357,324 GBP2025-09-30
1,390,759 GBP2024-09-30
Equity
1,357,424 GBP2025-09-30
1,390,859 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,267,519 GBP2025-09-30
573,527 GBP2024-09-30
Plant and equipment
2,500 GBP2025-09-30
2,500 GBP2024-09-30
Motor vehicles
14,620 GBP2025-09-30
14,620 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,584,639 GBP2025-09-30
590,647 GBP2024-09-30
Furniture and fittings
300,000 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,833 GBP2025-09-30
40,000 GBP2024-09-30
Plant and equipment
2,336 GBP2025-09-30
2,281 GBP2024-09-30
Motor vehicles
11,223 GBP2025-09-30
10,091 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,892 GBP2025-09-30
52,372 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,833 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
55 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
62,500 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
1,132 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,520 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,500 GBP2025-09-30
Property, Plant & Equipment
Land and buildings
1,216,686 GBP2025-09-30
533,527 GBP2024-09-30
Plant and equipment
164 GBP2025-09-30
219 GBP2024-09-30
Furniture and fittings
237,500 GBP2025-09-30
Motor vehicles
3,397 GBP2025-09-30
4,529 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-09-30
Investments in Group Undertakings
100 GBP2025-09-30
100 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
265,320 GBP2025-09-30
400,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
42,303 GBP2025-09-30
15,350 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
307,623 GBP2025-09-30
415,350 GBP2024-09-30
Trade Creditors/Trade Payables
Current
249 GBP2025-09-30
Other Taxation & Social Security Payable
Current
507 GBP2025-09-30
49,972 GBP2024-09-30
Other Creditors
Current
7,363 GBP2025-09-30
5,845 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
750,000 GBP2025-09-30
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 (12 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-29CIF 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
3
- 1
CARAVAN TECH (SALES) LTD.
03412547London Road, Hurst Green, Etchingham, East SussexActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2
CARAVAN TECH PROPERTIES LIMITED
1652935495 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 - 3
CARAVAN TECH SERVICES LIMITED
0379399995 London Road, Hurst Green, Etchingham, East SussexActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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