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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 3
  • 1
    Neylon, Patrick George
    Born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Rangari, Paru
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    FULLERS 2002 LIMITED - 2002-08-08
    MUNDAYS (714) LIMITED - 2002-01-14
    icon of address126, Fairlie Road, Slough, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Clark, John Milne
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Dowley, John Joseph
    Chairman born in April 1929
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 3
    Wedlake, David George
    Commercial Director born in August 1953
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Allen, Derek Christopher
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 5
    Fisher, David Charles
    Transport Contractor born in July 1942
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2002-05-29
    OF - Director → CIF 0
  • 6
    Howard, Malcolm
    Operations Director born in April 1941
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1999-09-20
    OF - Director → CIF 0
  • 7
    Falconer, Richard Charles
    Individual
    Officer
    icon of calendar 2013-07-04 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 8
    Dowley, Anthony David
    Managing Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 2003-12-17
    OF - Director → CIF 0
    Dowley, Anthony David
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 9
    Ridgers, Peter Norman
    Accountant born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 2000-06-23
    OF - Director → CIF 0
    Ridgers, Peter Norman
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 10
    Mortlock, Paul Charles
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2013-07-04
    OF - Director → CIF 0
    Mortlock, Paul Charles
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
832023-01-01 ~ 2023-12-31
682022-01-01 ~ 2022-12-31
Debtors
1,347,024 GBP2023-12-31
1,109,217 GBP2022-12-31
Cash at bank and in hand
65,575 GBP2023-12-31
83,692 GBP2022-12-31
Current Assets
1,412,599 GBP2023-12-31
1,192,909 GBP2022-12-31
Net Current Assets/Liabilities
910,390 GBP2023-12-31
733,671 GBP2022-12-31
Total Assets Less Current Liabilities
910,390 GBP2023-12-31
733,671 GBP2022-12-31
Net Assets/Liabilities
910,390 GBP2023-12-31
733,671 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
908,390 GBP2023-12-31
731,671 GBP2022-12-31
Equity
910,390 GBP2023-12-31
733,671 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
185,074 GBP2023-12-31
Other
170,550 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
358,394 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
185,074 GBP2023-12-31
Other
170,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,394 GBP2023-12-31
Trade Debtors/Trade Receivables
332,954 GBP2023-12-31
208,308 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,001,406 GBP2023-12-31
894,789 GBP2022-12-31
Other Debtors
12,664 GBP2023-12-31
6,120 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,875 GBP2023-12-31
39,603 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
54,245 GBP2023-12-31
44,373 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
268,824 GBP2023-12-31
234,538 GBP2022-12-31
Other Creditors
Amounts falling due within one year
158,265 GBP2023-12-31
140,724 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
225,696 GBP2023-12-31
225,696 GBP2022-12-31
Between one and five year
282,120 GBP2023-12-31
507,816 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
507,816 GBP2023-12-31
733,512 GBP2022-12-31

  • FULLERS LOGISTICS GROUP HOLDINGS LIMITED
    Info
    FULLERS LOGISTICS GROUP LIMITED - 1998-01-14
    Registered number 02817019
    icon of address126 Fairlie Road, Slough, Berkshire SL1 4PY
    PRIVATE LIMITED COMPANY incorporated on 1993-05-12 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.