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
    Henson, Daniel Anthony
    Company Director born in August 1980
    Individual (16 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Charter House, Charter Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,332,278 GBP2023-12-31
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENSON HOLIDAY HOMES LIMITED

Previous name
CARAVAN SALES WORLD LIMITED - 2020-06-22
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets - Investments
101 GBP2021-12-31
101 GBP2020-12-31
Debtors
166,782 GBP2021-12-31
34,406 GBP2020-12-31
Creditors
Current
168,446 GBP2021-12-31
35,382 GBP2020-12-31
Net Current Assets/Liabilities
-1,664 GBP2021-12-31
-976 GBP2020-12-31
Total Assets Less Current Liabilities
-1,563 GBP2021-12-31
-875 GBP2020-12-31
Equity
Retained earnings (accumulated losses)
-1,563 GBP2021-12-31
-875 GBP2020-12-31
Equity
-1,563 GBP2021-12-31
-875 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-07 ~ 2020-12-31
Other Investments Other Than Loans
Cost valuation
101 GBP2020-12-31
Other Investments Other Than Loans
101 GBP2021-12-31
101 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
166,782 GBP2021-12-31
34,406 GBP2020-12-31
Amounts owed to group undertakings
Current
167,946 GBP2021-12-31
34,757 GBP2020-12-31
Other Creditors
Current
500 GBP2021-12-31
625 GBP2020-12-31

Related profiles found in government register
  • HENSON HOLIDAY HOMES LIMITED
    Info
    CARAVAN SALES WORLD LIMITED - 2020-06-22
    Registered number 12389256
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire SA69 9DG
    Private Limited Company incorporated on 2020-01-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • HENSON HOLIDAY HOMES LIMITED
    S
    Registered number 12389256
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales, SA69 9DG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,392,566 GBP2023-12-31
    Person with significant control
    2020-06-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    2,474,167 GBP2021-12-31
    Person with significant control
    2020-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.