Caerfelin Leisure Park Limited

Reference number: 963573

Instant download

Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • Caerfelin Leisure Park Limited (FRN 963573) is an AR of Arthur J. Gallagher Insurance Brokers Limited (FRN 311786). When you use Caerfelin Leisure Park's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from Caerfelin Leisure Park, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When aberporthcaravanpark.co.uk first appeared online, and whether it can receive email
  • What kind of line 01239 810540 is
  • Who else gives the postcode SA43 2BY
Instant PDF download

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Arthur J. Gallagher Insurance Brokers Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
26 January 2021 (5 years old)
Registered office
Pencnwc Holiday Park Cross Inn, Cross Inn, Ceredigion, SA44 6NL, United Kingdom
Nature of business
  • Holiday centres and villages (SIC 55201)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Vitek Davies Director Dec 1985 26 Jan 2021 None
Evan Morgan Davies Director Jun 1954 26 Jan 2021 None
Stella June Davies Director Mar 1954 26 Jan 2021 None
Tomas Christopher Davies Director Feb 1984 26 Jan 2021 None

In the full report: every company its directors have run

  • Confirmation that these 4 directors run no other company
Instant PDF download

Filed accounts and finances

Year to 31 December 2023Full accountsAudited

Net assets

−£1.01m

Down £757k from −£255k

Cash at bank

£56.1k

−58% from £133k

Employees (average)

0

Same as 0

Owed within a year

£1.08m

+104% from £527k

Net assets are negative: on its last balance sheet the company owed £1.01m more than it owned.

Assets and liabilities

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 13157639. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Caerfelin Leisure Park’s history from the FCA register and Companies House, newest first.

2021

7 November 2021

  • Became an appointed representative

FCA register

26 January 2021

  • Incorporated at Companies House

Companies House

In the full report: all 7 events

  • All 7 events in its history (2 shown here)
  • Every director appointment and resignation: 4
Instant PDF download

Firms like Caerfelin Leisure Park

Other firms of the same type (insurance broker), nearest first.

In the Swansea (SA) postcode area

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Caerfelin Leisure Park

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details
  • All 7 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Caerfelin Leisure Park Limited FCA authorised?
Caerfelin Leisure Park Limited (FRN 963573) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for Caerfelin Leisure Park?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. Caerfelin Leisure Park Limited (FRN 963573) is an AR of Arthur J. Gallagher Insurance Brokers Limited (FRN 311786). When you use Caerfelin Leisure Park's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from Caerfelin Leisure Park, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Caerfelin Leisure Park’s phone number and website?
The FCA register lists the phone number 01239 810540 and the website aberporthcaravanpark.co.uk for Caerfelin Leisure Park. If you were given different contact details, use these to check with the firm before going any further.
Is Caerfelin Leisure Park a scam or clone?
Caerfelin Leisure Park is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Caerfelin Leisure Park?
Protection works through Arthur J. Gallagher Insurance Brokers Limited, the principal firm responsible for Caerfelin Leisure Park's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who runs Caerfelin Leisure Park?
Companies House lists 4 directors of Caerfelin Leisure Park: Daniel Vitek Davies, Evan Morgan Davies, Stella June Davies and Tomas Christopher Davies.
How long has Caerfelin Leisure Park been in business?
The company was formed on 26 January 2021.
What do Caerfelin Leisure Park’s latest accounts show?
Its latest accounts, to 31 December 2023, show net assets of −£1.01m (down £757k from −£255k) and cash at bank of £56.1k (−58% from £133k).

Sources and links

The full report on Caerfelin Leisure Park Limited

£19.99 · Instant PDF download

Loading secure checkout…