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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 5
  • 1
    Swallow, Gary
    Born in June 1957
    Individual (10 offsprings)
    Officer
    (before 1992-10-31) ~ now
    OF - Director → CIF 0
    Swallow, Gary
    Individual (10 offsprings)
    Officer
    ~ 1998-10-22
    OF - Secretary → CIF 0
    Mr Gary Swallow
    Born in June 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Checkley, Paul
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Lewis, Bryan Warren
    Company Director born in May 1933
    Individual (7 offsprings)
    Officer
    ~ 1998-10-22
    OF - Director → CIF 0
  • 4
    Silva, Maria
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 5
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 919 offsprings)
    Officer
    1998-10-22 ~ 2010-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FULTON HOLDINGS LIMITED

Period: 1991-11-18 ~ now
Company number: 01499888
Registered names
FULTON HOLDINGS LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
696,984 GBP2024-06-30
846,514 GBP2023-06-30
Fixed Assets - Investments
77,929 GBP2024-06-30
77,929 GBP2023-06-30
Fixed Assets
774,913 GBP2024-06-30
924,443 GBP2023-06-30
Debtors
401,545 GBP2024-06-30
364,839 GBP2023-06-30
Cash at bank and in hand
1,399,089 GBP2024-06-30
3,302,271 GBP2023-06-30
Current Assets
3,989,799 GBP2024-06-30
3,716,110 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,457,685 GBP2024-06-30
Net Current Assets/Liabilities
2,532,114 GBP2024-06-30
2,549,895 GBP2023-06-30
Total Assets Less Current Liabilities
3,307,027 GBP2024-06-30
3,474,338 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-9,717 GBP2024-06-30
Net Assets/Liabilities
3,297,310 GBP2024-06-30
3,447,569 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
3,197,310 GBP2024-06-30
3,347,569 GBP2023-06-30
Equity
3,297,310 GBP2024-06-30
3,447,569 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
1,246,079 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
549,095 GBP2024-06-30
399,565 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
149,530 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
696,984 GBP2024-06-30
846,514 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
141,407 GBP2024-06-30
25,829 GBP2023-06-30
Other Debtors
Current
260,138 GBP2024-06-30
297,718 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
41,292 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
401,545 GBP2024-06-30
Amounts falling due within one year, Current
364,839 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-188,297 GBP2024-06-30
46,823 GBP2023-06-30
Corporation Tax Payable
Current
31,166 GBP2024-06-30
15,675 GBP2023-06-30
Other Creditors
Current
1,607,566 GBP2024-06-30
1,100,217 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,250 GBP2024-06-30
3,500 GBP2023-06-30
Creditors
Current
1,457,685 GBP2024-06-30
1,166,215 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,717 GBP2024-06-30
19,983 GBP2023-06-30

Related profiles found in government register
  • FULTON HOLDINGS LIMITED
    Info
    FULTON LEASING LIMITED - 1991-11-18
    Registered number 01499888
    42 Hartington Court, Hartington Road, London W4 3TT
    PRIVATE LIMITED COMPANY incorporated on 1980-06-04 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • FULTON HOLDINGS LIMITED
    S
    Registered number 1499888
    594-598, London Road, Ashford, England, TW15 3AF
    Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
  • FULTON HOLDINGS LTD
    S
    Registered number 1499888
    Showroon, Layton Road, Brentford, England, TW8 0QJ
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FULTON WEST LONDON LIMITED
    - now 02724591
    SKINNER LIMITED - 1998-10-02
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MAIDA VALE STORAGE LIMITED
    04058014
    45 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.