Company
Holgates (Caravan Parks) Limited
Holgates (Caravan Parks) Limited is an active UK company (number 00570598), incorporated 1956, with 3 current directors including James William Holgate and Graeme Phillip Beaumont. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 4
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/1956
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Blue Brick UK LTD
75-100% shares, 75-100% voting · notified 2016-10-31
Group
- Holgates (Caravan Parks) Limited
is controlled by Blue Brick UK LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2016-10-31 · source: Companies House PSC register - Blue Brick UK LTD
is controlled by Holgates Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-06 · source: Companies House PSC register
Ultimately controlled by Holgates Holdings Limited.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £36,386,469
- Total assets
- £37,076,657
- Cash
- £7,941,683
- Employees
- 1.54
- Turnover
- £16,295,483
- Profit/loss
- £2,704,503
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £6,369 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £6,369 (2 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Michael William Holgate Director · appointed 2007
- James William Holgate Director · appointed 2024
- Graeme Phillip Beaumont Director · appointed 2020
Directors past 6 years
- Michael William Holgate Director · appointed 2007
- Graeme Phillip Beaumont Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Graeme Phillip Beaumont Director · appointed 2020
Portfolio (2)
- Michael William Holgate Director · appointed 2007
- James William Holgate Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00570598
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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