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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 4
  • 1
    Houghton, Roderick John
    Born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ now
    OF - Director → CIF 0
    Mr Roderick John Houghton
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Watson, Stuart Brendon
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Leadley-colvin, Claire Sarah
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
    Mrs Claire Sarah Leadley-colvin
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Colvin, George Henry
    Born in September 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Houghton, Deidre Ann
    Administration Officer
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 2
    Colvin, Andrew Christopher
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-07-30 ~ 1993-10-01
    PE - Nominee Director → CIF 0
  • 4
    icon of addressTemple 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
2,414,936 GBP2024-12-31
2,116,781 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2,414,938 GBP2024-12-31
2,116,783 GBP2023-12-31
Debtors
17,963 GBP2024-12-31
122 GBP2023-12-31
Cash at bank and in hand
1,104,166 GBP2024-12-31
741,100 GBP2023-12-31
Current Assets
1,122,129 GBP2024-12-31
741,222 GBP2023-12-31
Net Current Assets/Liabilities
1,072,322 GBP2024-12-31
699,530 GBP2023-12-31
Total Assets Less Current Liabilities
3,487,260 GBP2024-12-31
2,816,313 GBP2023-12-31
Net Assets/Liabilities
3,047,715 GBP2024-12-31
2,493,926 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
568,151 GBP2024-12-31
111,782 GBP2023-12-31
Retained earnings (accumulated losses)
2,470,768 GBP2024-12-31
2,373,348 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,414,936 GBP2024-12-31
2,116,781 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-299,247 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
2 GBP2024-12-31
2 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,185 GBP2024-12-31
122 GBP2023-12-31
Prepayments/Accrued Income
Current
778 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,133 GBP2024-12-31
192 GBP2023-12-31
Corporation Tax Payable
Current
37,081 GBP2024-12-31
34,259 GBP2023-12-31
Amount of value-added tax that is payable
Current
8,533 GBP2024-12-31
5,371 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,060 GBP2024-12-31
1,870 GBP2023-12-31
Amounts owed to directors
Non-current
261,251 GBP2024-12-31
285,126 GBP2023-12-31

Related profiles found in government register
  • FULFILLED INVESTMENTS LIMITED
    Info
    Registered number 02840926
    icon of address2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    PRIVATE LIMITED COMPANY incorporated on 1993-07-30 (32 years 4 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
    icon of addressUnit 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
  • icon of addressUnit 6 White Horse Business Park, Stanford In The Vale, Faringdon, Oxfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,471 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.