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
  • Mcdonagh, Simon Joseph
    Businessman born in December 1984
    Individual (10 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Mr Simon Joseph Mcdonagh
    Born in December 1984
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mcdonagh, Simon Joseph
    Manager born in December 1984
    Individual (10 offsprings)
    Officer
    2014-11-20 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Mc Donagh, Edward
    Businessman born in September 1962
    Individual (3 offsprings)
    Officer
    2015-10-19 ~ 2016-01-13
    OF - Director → CIF 0
    Mc Donagh, Edward
    Company Director born in September 1962
    Individual (3 offsprings)
    2018-08-17 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

LUXURY CARAVANS LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
995,498 GBP2023-11-30
906,352 GBP2022-11-30
Investment Property
338,614 GBP2023-11-30
338,614 GBP2022-11-30
Fixed Assets
1,334,112 GBP2023-11-30
1,244,966 GBP2022-11-30
Debtors
68,766 GBP2023-11-30
52,285 GBP2022-11-30
Cash at bank and in hand
19,235 GBP2023-11-30
16,922 GBP2022-11-30
Current Assets
88,001 GBP2023-11-30
69,207 GBP2022-11-30
Creditors
-321,411 GBP2023-11-30
-363,439 GBP2022-11-30
Net Current Assets/Liabilities
-233,410 GBP2023-11-30
-294,232 GBP2022-11-30
Total Assets Less Current Liabilities
1,100,702 GBP2023-11-30
950,734 GBP2022-11-30
Creditors
Non-current
-442,708 GBP2023-11-30
-488,985 GBP2022-11-30
Net Assets/Liabilities
657,994 GBP2023-11-30
461,749 GBP2022-11-30
Equity
Called up share capital
10 GBP2023-11-30
10 GBP2022-11-30
Retained earnings (accumulated losses)
657,984 GBP2023-11-30
461,739 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
1,309,304 GBP2023-11-30
1,088,389 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,806 GBP2023-11-30
182,037 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,769 GBP2022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
338,614 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
8,716 GBP2023-11-30
8,716 GBP2022-11-30
Between one and five year
18,010 GBP2023-11-30
26,726 GBP2022-11-30
Minimum gross finance lease payments owing
26,726 GBP2023-11-30
35,442 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
26,726 GBP2023-11-30
35,442 GBP2022-11-30

Related profiles found in government register
  • LUXURY CARAVANS LIMITED
    Info
    Registered number 09320107
    32 Woodstock Grove, London W12 8LE
    Private Limited Company incorporated on 2014-11-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LUXURY CARAVANS LIMITED
    S
    Registered number 09320107
    32, Woodstock Grove, London, England, W12 8LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LUXURY CARAVANS LIMITED
    S
    Registered number 09320107
    32 Woodstock Grove, London, England, Woodstock Grove, London, England, W12 8LE
    Private Limited Company in Companies Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,953 GBP2023-07-31
    Person with significant control
    2023-07-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Green Acres Farm, Hardwick Lane, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.