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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 6
  • 1
    Martin, Florence Elizabeth
    Company Director born in February 1923
    Individual (2 offsprings)
    Officer
    ~ 2006-01-02
    OF - Director → CIF 0
  • 2
    Keys, Florence Mabel
    Company Director born in January 1905
    Individual (2 offsprings)
    Officer
    ~ 1995-04-23
    OF - Director → CIF 0
  • 3
    Keys, Roger Hayman
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Alan Paul
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Keys, John Richard
    Born in May 1932
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Keys, John Richard
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr John Richard Keys
    Born in May 1932
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Martin, Michael Egerton
    Estate Manager born in August 1926
    Individual (2 offsprings)
    Officer
    ~ 2016-10-11
    OF - Director → CIF 0
parent relation
Company in focus

FILLEBROOK HALL ESTATE CO., LIMITED

Period: 1957-11-27 ~ now
Company number: 00594354
Registered name
FILLEBROOK HALL ESTATE CO., LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,450,000 GBP2024-03-31
1,450,000 GBP2023-03-31
Fixed Assets - Investments
3,674 GBP2024-03-31
3,674 GBP2023-03-31
Fixed Assets
1,453,674 GBP2024-03-31
1,453,674 GBP2023-03-31
Debtors
1,495,058 GBP2024-03-31
1,555,475 GBP2023-03-31
Cash at bank and in hand
1,111,847 GBP2024-03-31
911,758 GBP2023-03-31
Current Assets
2,606,905 GBP2024-03-31
2,467,233 GBP2023-03-31
Net Current Assets/Liabilities
2,517,359 GBP2024-03-31
2,395,661 GBP2023-03-31
Total Assets Less Current Liabilities
3,971,033 GBP2024-03-31
3,849,335 GBP2023-03-31
Net Assets/Liabilities
3,759,993 GBP2024-03-31
3,688,939 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
665,970 GBP2024-03-31
665,970 GBP2023-03-31
Retained earnings (accumulated losses)
2,395,225 GBP2024-03-31
2,324,171 GBP2023-03-31
Average number of employees in administration and support functions
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
1,450,000 GBP2024-03-31
1,450,000 GBP2023-03-31
Property, Plant & Equipment
Investment property
1,450,000 GBP2024-03-31
1,450,000 GBP2023-03-31
Prepayments/Accrued Income
Current
12,417 GBP2023-03-31
Other Debtors
Current
1,495,058 GBP2024-03-31
1,543,058 GBP2023-03-31
Corporation Tax Payable
Current
56,066 GBP2024-03-31
39,496 GBP2023-03-31
Other Creditors
Current
14,558 GBP2024-03-31
14,558 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,922 GBP2024-03-31
17,518 GBP2023-03-31

  • FILLEBROOK HALL ESTATE CO., LIMITED
    Info
    Registered number 00594354
    27 St Albans Crescent, Woodford Green, Essex IG8 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1957-11-27 (68 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.