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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 GBP2025-03-31
1,450,000 GBP2024-03-31
Fixed Assets - Investments
3,674 GBP2025-03-31
3,674 GBP2024-03-31
Fixed Assets
1,453,674 GBP2025-03-31
1,453,674 GBP2024-03-31
Debtors
1,390,936 GBP2025-03-31
1,495,058 GBP2024-03-31
Cash at bank and in hand
1,399,609 GBP2025-03-31
1,111,847 GBP2024-03-31
Current Assets
2,790,545 GBP2025-03-31
2,606,905 GBP2024-03-31
Net Current Assets/Liabilities
2,660,663 GBP2025-03-31
2,517,359 GBP2024-03-31
Total Assets Less Current Liabilities
4,114,337 GBP2025-03-31
3,971,033 GBP2024-03-31
Net Assets/Liabilities
3,903,297 GBP2025-03-31
3,759,993 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
665,970 GBP2025-03-31
665,970 GBP2024-03-31
Retained earnings (accumulated losses)
2,538,529 GBP2025-03-31
2,395,225 GBP2024-03-31
Average number of employees in administration and support functions
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
1,450,000 GBP2025-03-31
1,450,000 GBP2024-03-31
Property, Plant & Equipment
Investment property
1,450,000 GBP2025-03-31
1,450,000 GBP2024-03-31
Prepayments/Accrued Income
Current
2,500 GBP2025-03-31
Other Debtors
Current
1,388,436 GBP2025-03-31
1,495,058 GBP2024-03-31
Corporation Tax Payable
Current
63,586 GBP2025-03-31
56,066 GBP2024-03-31
Other Creditors
Current
63,896 GBP2025-03-31
14,558 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-03-31
18,922 GBP2024-03-31

  • 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.