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 3
  • 1
    Rangari, Paru
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Neylon, Patrick George
    Transport Manager born in November 1956
    Individual (10 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
  • 3
    FULLERS 2002 LIMITED - 2002-08-08
    MUNDAYS (714) LIMITED - 2002-01-14
    126, Fairlie Road, Slough, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Allen, Derek Christopher
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 2
    Clark, John Milne
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Mortlock, Paul Charles
    Company Director born in August 1954
    Individual
    Officer
    2001-10-11 ~ 2013-07-04
    OF - Director → CIF 0
    Mortlock, Paul Charles
    Individual
    Officer
    2002-07-08 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 4
    Fisher, David Charles
    Transport Contractor born in July 1942
    Individual
    Officer
    1998-06-05 ~ 2002-05-29
    OF - Director → CIF 0
  • 5
    Dowley, John Joseph
    Chairman born in April 1929
    Individual
    Officer
    1993-05-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Wedlake, David George
    Commercial Director born in August 1953
    Individual
    Officer
    1996-04-10 ~ 1999-05-31
    OF - Director → CIF 0
  • 7
    Falconer, Richard Charles
    Individual
    Officer
    2013-07-04 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 8
    Howard, Malcolm
    Operations Director born in April 1941
    Individual
    Officer
    1993-05-12 ~ 1999-09-20
    OF - Director → CIF 0
  • 9
    Dowley, Anthony David
    Managing Director born in December 1952
    Individual (3 offsprings)
    Officer
    1993-05-12 ~ 2003-12-17
    OF - Director → CIF 0
    Dowley, Anthony David
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 10
    Ridgers, Peter Norman
    Accountant born in August 1946
    Individual (5 offsprings)
    Officer
    1995-10-05 ~ 2000-06-23
    OF - Director → CIF 0
    Ridgers, Peter Norman
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-12 ~ 1993-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FULLERS LOGISTICS GROUP HOLDINGS LIMITED

Previous name
FULLERS LOGISTICS GROUP LIMITED - 1998-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
682022-01-01 ~ 2022-12-31
622021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,477 GBP2021-12-31
Fixed Assets
1,477 GBP2021-12-31
Debtors
1,109,217 GBP2022-12-31
1,571,158 GBP2021-12-31
Cash at bank and in hand
83,692 GBP2022-12-31
56,873 GBP2021-12-31
Current Assets
1,192,909 GBP2022-12-31
1,628,031 GBP2021-12-31
Net Current Assets/Liabilities
733,671 GBP2022-12-31
544,089 GBP2021-12-31
Total Assets Less Current Liabilities
733,671 GBP2022-12-31
545,566 GBP2021-12-31
Net Assets/Liabilities
733,671 GBP2022-12-31
545,566 GBP2021-12-31
Equity
Called up share capital
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Retained earnings (accumulated losses)
731,671 GBP2022-12-31
543,566 GBP2021-12-31
Equity
733,671 GBP2022-12-31
545,566 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,770 GBP2022-12-31
Tools/Equipment for furniture and fittings
185,074 GBP2022-12-31
Other
170,550 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
358,394 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,770 GBP2022-12-31
2,770 GBP2021-12-31
Tools/Equipment for furniture and fittings
185,074 GBP2022-12-31
183,597 GBP2021-12-31
Other
170,550 GBP2022-12-31
170,550 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,394 GBP2022-12-31
356,917 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,477 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,477 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,477 GBP2021-12-31
Trade Debtors/Trade Receivables
208,308 GBP2022-12-31
125,616 GBP2021-12-31
Amounts owed by group undertakings and participating interests
894,789 GBP2022-12-31
1,438,611 GBP2021-12-31
Other Debtors
6,120 GBP2022-12-31
6,931 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,603 GBP2022-12-31
12,206 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
44,373 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
234,538 GBP2022-12-31
202,496 GBP2021-12-31
Other Creditors
Amounts falling due within one year
140,724 GBP2022-12-31
869,240 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,696 GBP2022-12-31
Between one and five year
507,816 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
733,512 GBP2022-12-31
  • FULLERS LOGISTICS GROUP HOLDINGS LIMITED
    Info
    FULLERS LOGISTICS GROUP LIMITED - 1998-01-14
    Registered number 02817019
    126 Fairlie Road, Slough, Berkshire SL1 4PY
    Private Limited Company incorporated on 1993-05-12 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.