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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 10
  • 1
    Burton, Rita Barbara
    Consultant born in March 1930
    Individual (2 offsprings)
    Officer
    ~ 2019-05-03
    OF - Director → CIF 0
    Burton, Rita Barbara
    Individual (2 offsprings)
    Officer
    ~ 1995-03-20
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1995-01-06 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 3
    Burton, Richard Harry
    Consultant born in January 1973
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ 2019-05-09
    OF - Director → CIF 0
  • 4
    Burton, John
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Burton, John
    Sales Manager born in December 1960
    Individual (14 offsprings)
    ~ 1994-11-14
    OF - Director → CIF 0
    Mr John Burton
    Born in December 1960
    Individual (14 offsprings)
    Person with significant control
    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
  • 5
    Taylor, Phillip
    Individual (5 offsprings)
    Officer
    2008-12-04 ~ 2017-03-14
    OF - Secretary → CIF 0
  • 6
    Littlewort, David Michael
    Individual (4 offsprings)
    Officer
    1995-03-20 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 7
    Burton, Peter Michael
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Burton, Henry William
    Company Director born in May 1926
    Individual (5 offsprings)
    Officer
    ~ 2004-10-25
    OF - Director → CIF 0
  • 9
    Godwin, Peter Norman Edwin
    Company Director born in April 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-05-02
    OF - Director → CIF 0
  • 10
    FRAMINGHAM HOUSE INVESTMENTS LIMITED 01966186
    Atrium House, Loddon Business Park, Little Money Road, Loddon, Norfolk, England
    Active Corporate (13 parents, 4 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
parent relation
Company in focus

FHI LEASING LIMITED

Period: 1995-01-13 ~ now
Company number: 01911813
Registered names
FHI LEASING LIMITED - now
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
    Atrium House Loddon Business Park, Loddon Business Park, Norwich, Norfolk NR14 6JD
    PRIVATE LIMITED COMPANY incorporated on 1985-05-08 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • FHI LEASING LTD
    S
    Registered number 01911813
    Prospect 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 1
  • 1
    CONTINENTAL PRODUCT ENGINEERING LIMITED
    - now 02700257
    CONTINENTAL PRODUCTS LIMITED - 1994-10-17
    2 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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