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 9
  • 1
    Taylor, Peter Brian Robert
    Gas Operative born in June 1991
    Individual (6 offsprings)
    Officer
    2013-07-25 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Keith Peter
    Caravan Park Manager born in March 1971
    Individual (8 offsprings)
    Officer
    2003-04-15 ~ now
    OF - director → CIF 0
  • 3
    Wetherley, Brian
    Caravan Park Proprietor born in February 1949
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ now
    OF - director → CIF 0
  • 4
    Carlyle, Natasha Ellis
    Company Director born in May 1995
    Individual (5 offsprings)
    Officer
    2019-01-19 ~ now
    OF - director → CIF 0
  • 5
    Gifford, Dale Alexander
    Company Director born in June 1991
    Individual (6 offsprings)
    Officer
    2022-08-26 ~ now
    OF - director → CIF 0
  • 6
    Wetherley, Jean
    Caravan Park Proprietor born in November 1948
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ now
    OF - director → CIF 0
  • 7
    Macdonald, Stuart Angus
    Company Director born in April 1996
    Individual (9 offsprings)
    Officer
    2022-08-26 ~ now
    OF - director → CIF 0
  • 8
    Taylor, Sarah Jane
    Caravan Park Manageress born in August 1971
    Individual (14 offsprings)
    Officer
    2003-04-15 ~ now
    OF - director → CIF 0
  • 9
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Brian Wetherley
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2017-03-12 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wetherley, Jean
    Caravan Park Proprietor
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2021-06-24
    OF - secretary → CIF 0
    Mrs Jean Wetherley
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    2017-03-12 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-12 ~ 2003-04-15
    PE - nominee-director → CIF 0
    2003-03-12 ~ 2003-04-15
    PE - nominee-secretary → CIF 0
  • 4
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-12 ~ 2003-04-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

BORDER CARAVANS LIMITED

Previous name
TM 1196 LIMITED - 2003-05-06
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Fixed Assets - Investments
2,588,631 GBP2022-12-31
2,588,631 GBP2021-12-31
Total Inventories
3,438,164 GBP2022-12-31
2,907,042 GBP2021-12-31
Debtors
2,614,800 GBP2022-12-31
2,744,357 GBP2021-12-31
Current Assets
6,052,964 GBP2022-12-31
5,651,399 GBP2021-12-31
Net Current Assets/Liabilities
2,454,835 GBP2022-12-31
2,781,922 GBP2021-12-31
Total Assets Less Current Liabilities
5,043,466 GBP2022-12-31
5,370,553 GBP2021-12-31
Net Assets/Liabilities
3,402,964 GBP2022-12-31
3,475,897 GBP2021-12-31
Equity
Called up share capital
650,000 GBP2022-12-31
650,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,752,964 GBP2022-12-31
2,825,897 GBP2021-12-31
Equity
3,402,964 GBP2022-12-31
3,475,897 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
2,588,631 GBP2021-12-31
Investments in Group Undertakings
2,588,631 GBP2022-12-31
2,588,631 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
375,500 GBP2022-12-31
514,500 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,115,479 GBP2022-12-31
2,180,424 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
123,821 GBP2022-12-31
49,433 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,614,800 GBP2022-12-31
2,744,357 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,743,648 GBP2022-12-31
1,242,203 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
87,013 GBP2022-12-31
87,013 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,596,854 GBP2022-12-31
1,389,425 GBP2021-12-31
Amounts owed to group undertakings
Current
155,960 GBP2022-12-31
135,481 GBP2021-12-31
Other Taxation & Social Security Payable
Current
954 GBP2022-12-31
5,895 GBP2021-12-31
Other Creditors
Current
13,700 GBP2022-12-31
9,460 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,567,991 GBP2022-12-31
1,735,131 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
72,511 GBP2022-12-31
159,525 GBP2021-12-31
Bank Borrowings
Secured
1,789,141 GBP2022-12-31
1,956,281 GBP2021-12-31

Related profiles found in government register
  • BORDER CARAVANS LIMITED
    Info
    TM 1196 LIMITED - 2003-05-06
    Registered number SC245575
    C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries DG1 3SJ
    Private Limited Company incorporated on 2003-03-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BORDER CARAVANS LIMITED
    S
    Registered number missing
    11, Great King Street, Dumfries, Scotland, DG1 1BA
    Limited Company
    CIF 1 CIF 2
  • BORDER CARAVANS LIMITED
    S
    Registered number missing
    11, Great King Street, Dumfries, United Kingdom, DG1 1BA
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    579,769 GBP2022-12-31
    Person with significant control
    2017-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Moorside Farm Laversdale, Irthington, Carlisle, Cumbria
    Corporate (9 parents)
    Equity (Company account)
    5,342,429 GBP2022-12-31
    Person with significant control
    2017-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Moorside Laversdale, Irthington, Carlisle, Cumbria
    Corporate (9 parents)
    Equity (Company account)
    1,817,239 GBP2022-12-31
    Person with significant control
    2016-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    C/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -903,652 GBP2022-12-31
    Person with significant control
    2016-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.