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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 2
  • 1
    Burton, John
    Born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ now
    OF - Director → CIF 0
  • 2
    FRAMINGHAM HOUSE INVESTMENTS LIMITED
    icon of addressAtrium House, Loddon Business Park, Little Money Road, Loddon, Norfolk, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -208,466 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Burton, Peter Michael
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Burton, John
    Sales Manager born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1994-11-14
    OF - Director → CIF 0
    Mr John Burton
    Born in December 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Littlewort, David Michael
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 4
    Burton, Richard Harry
    Consultant born in January 1973
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Godwin, Peter Norman Edwin
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-02
    OF - Director → CIF 0
  • 6
    Taylor, Phillip
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 7
    Burton, Rita Barbara
    Consultant born in March 1930
    Individual
    Officer
    icon of calendar ~ 2019-05-03
    OF - Director → CIF 0
    Burton, Rita Barbara
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Secretary → CIF 0
  • 8
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 9
    Burton, Henry William
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar ~ 2004-10-25
    OF - Director → CIF 0
parent relation
Company in focus

FHI LEASING LIMITED

Previous names
GAS ENERGY SYSTEMS LIMITED - 1995-01-13
DELTAHEATH LIMITED - 1985-06-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-30
12022-04-01 ~ 2023-03-31
Debtors
Current
2,451,016 GBP2024-03-30
2,451,016 GBP2023-03-31
Current Assets
2,451,016 GBP2024-03-30
2,451,016 GBP2023-03-31
Total Assets Less Current Liabilities
2,451,016 GBP2024-03-30
2,451,016 GBP2023-03-31
Net Assets/Liabilities
2,451,016 GBP2024-03-30
2,451,016 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-30
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,441,016 GBP2024-03-30
2,441,016 GBP2023-03-31
Equity
2,451,016 GBP2024-03-30
2,451,016 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,451,016 GBP2024-03-30
2,451,016 GBP2023-03-31

Related profiles found in government register
  • FHI LEASING LIMITED
    Info
    GAS ENERGY SYSTEMS LIMITED - 1995-01-13
    DELTAHEATH LIMITED - 1995-01-13
    Registered number 01911813
    icon of addressAtrium House Loddon Business Park, Loddon Business Park, Norwich, Norfolk NR14 6JD
    PRIVATE LIMITED COMPANY incorporated on 1985-05-08 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • FHI LEASING LTD
    S
    Registered number 01911813
    icon of addressProspect House, Loddon Industrial Park, Little Money Road, Loddon, Norwich, Norfolk, United Kingdom, NR14 6JD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    icon of address2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.