logo
explain how to read the page

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 2
  • 1
    Humphreys, Carlton Joseph
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ now
    OF - Director → CIF 0
    Humphreys, Carlton Joseph
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address10, Manor Park, Banbury, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    704,192 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Humphreys, Peter Donald
    Co Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2024-08-23
    OF - Director → CIF 0
  • 2
    Mr Carlton Joseph Humphreys
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2025-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Humphreys, Celia Marie
    Co Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 2024-08-23
    OF - Director → CIF 0
parent relation
Company in focus

FULLBROOK SYSTEMS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
93,637 GBP2025-03-31
104,030 GBP2024-03-31
Fixed Assets
93,637 GBP2025-03-31
104,030 GBP2024-03-31
Total Inventories
43,789 GBP2025-03-31
72,548 GBP2024-03-31
Debtors
90,400 GBP2025-03-31
97,717 GBP2024-03-31
Cash at bank and in hand
431,709 GBP2025-03-31
1,186,140 GBP2024-03-31
Current Assets
565,898 GBP2025-03-31
1,356,405 GBP2024-03-31
Net Current Assets/Liabilities
401,107 GBP2025-03-31
1,145,938 GBP2024-03-31
Total Assets Less Current Liabilities
494,744 GBP2025-03-31
1,249,968 GBP2024-03-31
Net Assets/Liabilities
490,265 GBP2025-03-31
1,243,599 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
490,165 GBP2025-03-31
1,243,499 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,670 GBP2025-03-31
21,274 GBP2024-03-31
Motor vehicles
119,430 GBP2025-03-31
119,430 GBP2024-03-31
Furniture and fittings
37,646 GBP2025-03-31
37,646 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,546 GBP2024-03-31
Motor vehicles
46,452 GBP2025-03-31
33,573 GBP2024-03-31
Furniture and fittings
37,290 GBP2025-03-31
37,201 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,127 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,879 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
89 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,673 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
19,670 GBP2025-03-31
17,728 GBP2024-03-31
Motor vehicles
72,978 GBP2025-03-31
85,857 GBP2024-03-31
Furniture and fittings
356 GBP2025-03-31
445 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
17,931 GBP2025-03-31
17,150 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
253,985 GBP2025-03-31
254,808 GBP2024-03-31
Property, Plant & Equipment - Disposals
-21,274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,298 GBP2025-03-31
17,150 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,348 GBP2025-03-31
150,778 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,243 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,673 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
633 GBP2025-03-31
Other types of inventories not specified separately
43,789 GBP2025-03-31
72,548 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
82,272 GBP2025-03-31
95,269 GBP2024-03-31
Trade Creditors/Trade Payables
Current
112,875 GBP2025-03-31
81,087 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,365 GBP2025-03-31
91,940 GBP2024-03-31
  • FULLBROOK SYSTEMS LIMITED
    Info
    Registered number 01671421
    icon of address18a Box Lane, Boxmoor Golf House, Hemel Hempstead, Hertfordshire HP3 0DJ
    Private Limited Company incorporated on 1982-10-12 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.