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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, Sarah Jane
    Born in August 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Keith Peter
    Born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gifford, Dale Alexander
    Born in June 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Wetherley, Brian
    Born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Wetherley, Jean
    Born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Peter Brian Robert
    Born in June 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Carlyle, Natasha Ellis
    Born in May 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Macdonald, Stuart Angus
    Born in April 1996
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,396,368 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Brian Wetherley
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-04-15 ~ 2021-06-24
    OF - Secretary → CIF 0
    Mrs Jean Wetherley
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-12 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-12 ~ 2003-04-15
    PE - Nominee Director → CIF 0
  • 4
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-12 ~ 2003-04-15
    PE - Nominee Director → CIF 0
    2003-03-12 ~ 2003-04-15
    PE - Nominee Secretary → CIF 0
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
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,588,631 GBP2023-12-31
2,588,631 GBP2022-12-31
Fixed Assets
2,588,631 GBP2023-12-31
2,588,631 GBP2022-12-31
Total Inventories
2,575,279 GBP2023-12-31
3,438,164 GBP2022-12-31
Debtors
3,184,910 GBP2023-12-31
2,614,800 GBP2022-12-31
Current Assets
5,760,189 GBP2023-12-31
6,052,964 GBP2022-12-31
Net Current Assets/Liabilities
2,396,068 GBP2023-12-31
2,454,835 GBP2022-12-31
Total Assets Less Current Liabilities
4,984,699 GBP2023-12-31
5,043,466 GBP2022-12-31
Net Assets/Liabilities
3,527,302 GBP2023-12-31
3,402,964 GBP2022-12-31
Equity
Called up share capital
650,000 GBP2023-12-31
650,000 GBP2022-12-31
650,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,877,302 GBP2023-12-31
2,752,964 GBP2022-12-31
2,825,897 GBP2021-12-31
Equity
3,527,302 GBP2023-12-31
3,402,964 GBP2022-12-31
3,475,897 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-108,000 GBP2023-01-01 ~ 2023-12-31
-57,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-108,000 GBP2023-01-01 ~ 2023-12-31
-57,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
232,338 GBP2023-01-01 ~ 2023-12-31
-15,433 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
232,338 GBP2023-01-01 ~ 2023-12-31
-15,433 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1032023-01-01 ~ 2023-12-31
1132022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,588,631 GBP2022-12-31
Investments in Group Undertakings
2,588,631 GBP2023-12-31
2,588,631 GBP2022-12-31
Merchandise
2,575,279 GBP2023-12-31
3,438,164 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,120,000 GBP2023-12-31
375,500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,064,910 GBP2023-12-31
2,115,479 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
55,071 GBP2022-12-31
Prepayments
Current
1,506 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,184,910 GBP2023-12-31
2,614,800 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,472,622 GBP2023-12-31
1,743,648 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
72,511 GBP2023-12-31
87,013 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,594,702 GBP2023-12-31
1,596,854 GBP2022-12-31
Amounts owed to group undertakings
Current
166,720 GBP2023-12-31
155,960 GBP2022-12-31
Corporation Tax Payable
Current
2,634 GBP2023-12-31
Other Taxation & Social Security Payable
Current
763 GBP2023-12-31
954 GBP2022-12-31
Other Creditors
Current
39,631 GBP2023-12-31
6,600 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,700 GBP2023-12-31
7,100 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,457,397 GBP2023-12-31
1,567,991 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
72,511 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
175,000 GBP2023-12-31
221,150 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,472,622 GBP2023-12-31
1,743,648 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
1,278,397 GBP2023-12-31
Non-current, Between two and five year
1,346,841 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
72,511 GBP2022-12-31
hire purchase agreements
72,511 GBP2023-12-31
159,524 GBP2022-12-31
Bank Borrowings
Secured
1,632,397 GBP2023-12-31
1,789,141 GBP2022-12-31
Total Borrowings
Secured
1,632,397 GBP2023-12-31
1,789,141 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650,000 shares2023-12-31

Related profiles found in government register
  • BORDER CARAVANS LIMITED
    Info
    TM 1196 LIMITED - 2003-05-06
    Registered number SC245575
    icon of addressC/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries DG1 3SJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (22 years 8 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
    icon of address11, Great King Street, Dumfries, Scotland, DG1 1BA
    Limited Company
    CIF 1 CIF 2
  • BORDER CARAVANS LIMITED
    S
    Registered number missing
    icon of address11, Great King Street, Dumfries, United Kingdom, DG1 1BA
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    559,474 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMoorside Farm Laversdale, Irthington, Carlisle, Cumbria
    Active Corporate (9 parents)
    Equity (Company account)
    5,591,220 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMoorside Laversdale, Irthington, Carlisle, Cumbria
    Active Corporate (9 parents)
    Equity (Company account)
    1,915,169 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,038,625 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.