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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 3
  • 1
    Rangari, Paru
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Neylon, Patrick George
    Born in November 1956
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 3
    FULLERS HOLDINGS LIMITED - now
    FULLERS 2002 LIMITED - 2002-08-08
    MUNDAYS (714) LIMITED - 2002-01-14
    126, Fairlie Road, Slough, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mortlock, Paul Charles
    Finance Director born in August 1954
    Individual
    Officer
    2003-09-30 ~ 2013-07-04
    OF - Director → CIF 0
    Mortlock, Paul Charles
    Individual
    Officer
    2002-07-08 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 2
    Ridgers, Peter Norman
    Individual (5 offsprings)
    Officer
    1993-04-14 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 3
    Doyle, Lawrence Finbarr
    Contracts Manager born in May 1946
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2010-08-23
    OF - Director → CIF 0
  • 4
    Dowley, Anthony David
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    ~ 2003-12-17
    OF - Director → CIF 0
    Dowley, Anthony David
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 5
    Falconer, Richard Charles
    Individual
    Officer
    2013-07-04 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 6
    Dowley, John Joseph
    Managing Director born in April 1929
    Individual
    Officer
    ~ 2002-07-08
    OF - Director → CIF 0
  • 7
    Howard, Malcolm
    Director born in April 1941
    Individual
    Officer
    ~ 1999-09-20
    OF - Director → CIF 0
    Howard, Malcolm
    Individual
    Officer
    ~ 1993-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FULLERS LOGISTICS LIMITED

Previous name
FULLERS WAREHOUSING LIMITED - 1998-01-14
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,532 GBP2023-12-31
10,075 GBP2022-12-31
Fixed Assets
6,532 GBP2023-12-31
10,075 GBP2022-12-31
Debtors
3,555,930 GBP2023-12-31
3,610,310 GBP2022-12-31
Cash at bank and in hand
89,880 GBP2023-12-31
101,452 GBP2022-12-31
Current Assets
3,645,810 GBP2023-12-31
3,711,762 GBP2022-12-31
Net Current Assets/Liabilities
1,172,940 GBP2023-12-31
1,039,411 GBP2022-12-31
Total Assets Less Current Liabilities
1,179,472 GBP2023-12-31
1,049,486 GBP2022-12-31
Creditors
Amounts falling due after one year
-308,050 GBP2023-12-31
-290,045 GBP2022-12-31
Net Assets/Liabilities
871,422 GBP2023-12-31
759,441 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
871,272 GBP2023-12-31
759,291 GBP2022-12-31
Equity
871,422 GBP2023-12-31
759,441 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
79,940 GBP2023-12-31
79,940 GBP2022-12-31
Motor vehicles
11,250 GBP2023-12-31
11,250 GBP2022-12-31
Other
4,389,305 GBP2023-12-31
4,389,305 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,482,700 GBP2023-12-31
4,480,495 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,613 GBP2023-12-31
69,865 GBP2022-12-31
Motor vehicles
11,250 GBP2023-12-31
11,250 GBP2022-12-31
Other
4,389,305 GBP2023-12-31
4,389,305 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,476,168 GBP2023-12-31
4,470,420 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,327 GBP2023-12-31
10,075 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,205 GBP2023-12-31
Trade Debtors/Trade Receivables
3,070,098 GBP2023-12-31
2,962,325 GBP2022-12-31
Other Debtors
485,832 GBP2023-12-31
647,985 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
460,970 GBP2023-12-31
612,831 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,093,352 GBP2023-12-31
846,963 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
30,723 GBP2023-12-31
11,360 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
54,238 GBP2023-12-31
122,165 GBP2022-12-31
Other Creditors
Amounts falling due within one year
833,587 GBP2023-12-31
1,079,032 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
308,050 GBP2023-12-31
290,045 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,018,918 GBP2023-12-31
1,018,918 GBP2022-12-31
Between one and five year
509,459 GBP2023-12-31
1,528,377 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,528,377 GBP2023-12-31
2,547,295 GBP2022-12-31
  • FULLERS LOGISTICS LIMITED
    Info
    FULLERS WAREHOUSING LIMITED - 1998-01-14
    Registered number 01116932
    126 Fairlie Road, Slough, Berkshire SL1 4PY
    PRIVATE LIMITED COMPANY incorporated on 1973-06-06 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.