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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 16
  • 1
    Thompson, Lee Geoffrey
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2000-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Tarr, William
    C C O born in July 1963
    Individual (3 offsprings)
    Officer
    1996-01-04 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Davies, Jonathan
    Born in November 1987
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Tootill, Philip
    Director born in November 1953
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-02-26
    OF - Director → CIF 0
  • 5
    Watton, Allan
    Sales/Marketing born in July 1964
    Individual (6 offsprings)
    Officer
    1993-04-01 ~ 1993-06-07
    OF - Director → CIF 0
  • 6
    Taylor, Paul Anthony
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Cummins, Shaun Barry
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Giddins, John Francis Joseph
    Operations Director born in January 1960
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2003-01-17
    OF - Director → CIF 0
  • 9
    Livesey, Stephen
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Preston, Lynn
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Bell, Andrew Charles Graham
    Sales Director born in February 1957
    Individual (7 offsprings)
    Officer
    2002-05-07 ~ 2003-12-12
    OF - Director → CIF 0
  • 12
    Gregson, Lee David
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr Lee David Gregson
    Born in July 1975
    Individual (19 offsprings)
    Person with significant control
    2019-06-06 ~ 2019-07-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    Gregson, Sylvia
    Marketing born in March 1949
    Individual (6 offsprings)
    Officer
    1992-12-10 ~ 2021-02-26
    OF - Director → CIF 0
    Gregson, Sylvia
    Individual (6 offsprings)
    Officer
    1992-12-10 ~ 2019-12-06
    OF - Secretary → CIF 0
    Mrs Sylvia Gregson
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2016-12-06 ~ 2019-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Gregson, David James
    Computer Professional born in March 1946
    Individual (6 offsprings)
    Officer
    1992-12-10 ~ 2019-12-17
    OF - Director → CIF 0
    Mr David James Gregson
    Born in March 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    FULFILMENTCROWD HOLDINGS LIMITED
    12065559
    Western Avenue, Matrix Park, Chorley, Lancashire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1992-12-10 ~ 1992-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FULFILMENTCROWD LTD

Period: 2019-04-01 ~ now
Company number: 02772373
Registered names
FULFILMENTCROWD LTD - now
EXACT ABACUS LTD. - 2019-04-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
82200 - Activities Of Call Centres
62020 - Information Technology Consultancy Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Administrative Expenses
-1,970,964 GBP2024-04-01 ~ 2025-03-31
-1,892,824 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
18,872 GBP2024-04-01 ~ 2025-03-31
10,201 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,419,019 GBP2024-04-01 ~ 2025-03-31
793,001 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,207,824 GBP2024-04-01 ~ 2025-03-31
480,457 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
1,555,811 GBP2025-03-31
1,368,252 GBP2024-03-31
Property, Plant & Equipment
3,301,697 GBP2025-03-31
3,340,103 GBP2024-03-31
Fixed Assets
4,857,508 GBP2025-03-31
4,708,355 GBP2024-03-31
Debtors
2,612,342 GBP2025-03-31
2,503,211 GBP2024-03-31
Cash at bank and in hand
2,375,292 GBP2025-03-31
1,683,584 GBP2024-03-31
Current Assets
5,021,421 GBP2025-03-31
4,226,001 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,141,858 GBP2025-03-31
-2,487,499 GBP2024-03-31
Net Current Assets/Liabilities
2,879,563 GBP2025-03-31
1,738,502 GBP2024-03-31
Total Assets Less Current Liabilities
7,737,071 GBP2025-03-31
6,446,857 GBP2024-03-31
Net Assets/Liabilities
5,977,932 GBP2025-03-31
4,770,108 GBP2024-03-31
Equity
Called up share capital
11,000 GBP2025-03-31
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Share premium
477,091 GBP2025-03-31
477,091 GBP2024-03-31
477,091 GBP2023-03-31
Revaluation reserve
971,398 GBP2025-03-31
971,398 GBP2024-03-31
971,398 GBP2023-03-31
Capital redemption reserve
284,237 GBP2025-03-31
284,237 GBP2024-03-31
284,237 GBP2023-03-31
Retained earnings (accumulated losses)
4,234,206 GBP2025-03-31
3,026,382 GBP2024-03-31
2,545,925 GBP2023-03-31
Equity
5,977,932 GBP2025-03-31
4,770,108 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,207,824 GBP2024-04-01 ~ 2025-03-31
480,457 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
24,250 GBP2024-04-01 ~ 2025-03-31
23,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1032024-04-01 ~ 2025-03-31
1042023-04-01 ~ 2024-03-31
Wages/Salaries
3,293,451 GBP2024-04-01 ~ 2025-03-31
3,177,507 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
154,576 GBP2024-04-01 ~ 2025-03-31
201,625 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,839,563 GBP2024-04-01 ~ 2025-03-31
3,770,650 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
646,900 GBP2024-04-01 ~ 2025-03-31
456,720 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
355,607 GBP2024-04-01 ~ 2025-03-31
182,301 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
3,933,380 GBP2025-03-31
2,946,182 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
787,697 GBP2025-03-31
745,107 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,898,077 GBP2025-03-31
3,855,487 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
596,380 GBP2025-03-31
515,384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,380 GBP2025-03-31
515,384 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
80,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
191,317 GBP2025-03-31
229,723 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
3,110,380 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
455,853 GBP2025-03-31
467,734 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,948,780 GBP2025-03-31
1,559,112 GBP2024-03-31
Other Debtors
Current
34,695 GBP2025-03-31
5,118 GBP2024-03-31
Prepayments/Accrued Income
Current
173,014 GBP2025-03-31
471,247 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,612,342 GBP2025-03-31
2,503,211 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
125,216 GBP2025-03-31
110,477 GBP2024-03-31
Trade Creditors/Trade Payables
Current
887,121 GBP2025-03-31
1,080,205 GBP2024-03-31
Other Taxation & Social Security Payable
Current
404,502 GBP2025-03-31
434,467 GBP2024-03-31
Other Creditors
Current
39,871 GBP2025-03-31
35,042 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
685,148 GBP2025-03-31
827,308 GBP2024-03-31
Creditors
Current
2,141,858 GBP2025-03-31
2,487,499 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,339,475 GBP2025-03-31
1,468,280 GBP2024-03-31
Bank Borrowings
1,464,691 GBP2025-03-31
1,578,757 GBP2024-03-31
Total Borrowings
Current
125,216 GBP2025-03-31
110,477 GBP2024-03-31
Non-current
1,339,475 GBP2025-03-31
1,468,280 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2025-03-31
11,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,616 GBP2025-03-31
Between two and five year
101,071 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
149,687 GBP2025-03-31

Related profiles found in government register
  • FULFILMENTCROWD LTD
    Info
    EXACT ABACUS LTD. - 2019-04-01
    EXACT ABACUS SOFTWARE INNOVATIONS LTD. - 2019-04-01
    Registered number 02772373
    Western Avenue, Matrix Park, Chorley, Lancashire PR7 7NB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-10 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • FULFILMENTCROWD LTD
    S
    Registered number 02772373
    Western Avenue, Matrix Park, Chorley, England, PR7 7NB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SD MATRIX MANAGEMENT LIMITED
    09850102
    Mj Goldman Chartered Accountants, Hollinwood Business Centre, Albert Street, Oldham, England
    Active Corporate (12 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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