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
    Leadley-colvin, Claire Sarah
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
    Mrs Claire Sarah Leadley-colvin
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Houghton, Roderick John
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ now
    OF - Director → CIF 0
    Mr Roderick John Houghton
    Born in February 1945
    Individual (4 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Colvin, George Henry
    Student born in September 1999
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Colvin, Andrew Christopher
    Retired born in December 1944
    Individual
    Officer
    1993-10-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Houghton, Deidre Ann
    Administration Officer
    Individual
    Officer
    1993-10-01 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1993-07-30 ~ 1993-10-01
    PE - Nominee Director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-07-30 ~ 1993-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FULFILLED INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,116,781 GBP2023-12-31
2,414,936 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2,116,783 GBP2023-12-31
2,414,938 GBP2022-12-31
Debtors
122 GBP2023-12-31
16,480 GBP2022-12-31
Cash at bank and in hand
741,100 GBP2023-12-31
365,125 GBP2022-12-31
Current Assets
741,222 GBP2023-12-31
381,605 GBP2022-12-31
Net Current Assets/Liabilities
699,530 GBP2023-12-31
350,588 GBP2022-12-31
Total Assets Less Current Liabilities
2,816,313 GBP2023-12-31
2,765,526 GBP2022-12-31
Net Assets/Liabilities
2,493,926 GBP2023-12-31
2,413,139 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
111,782 GBP2023-12-31
111,782 GBP2022-12-31
Retained earnings (accumulated losses)
2,373,348 GBP2023-12-31
2,292,561 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,116,781 GBP2023-12-31
2,414,936 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-298,155 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2023-12-31
2 GBP2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
122 GBP2023-12-31
16,480 GBP2022-12-31
Trade Creditors/Trade Payables
Current
192 GBP2023-12-31
Corporation Tax Payable
Current
34,259 GBP2023-12-31
27,260 GBP2022-12-31
Amount of value-added tax that is payable
Current
5,371 GBP2023-12-31
1,940 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,870 GBP2023-12-31
1,817 GBP2022-12-31
Amounts owed to directors
Non-current
285,126 GBP2023-12-31
315,126 GBP2022-12-31
Related profiles found in government register
  • FULFILLED INVESTMENTS LIMITED
    Info
    Registered number 02840926
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    Private Limited Company incorporated on 1993-07-30 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • FULFILLED INVESTMENTS LTD
    S
    Registered number 02840926
    Unit 6, White Horse Business Park, Ware Road, Stanford In The Vale, Faringdon, Oxfordshire, England, SN7 8NY
    Shareholder in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 White Horse Business Park, Stanford In The Vale, Faringdon, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,872 GBP2023-12-31
    Person with significant control
    2016-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.