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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 7
  • 1
    Kearsley, Dale Geoffrey
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Bernard Keith
    Born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Sims, Jacqueline Ann
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-30 ~ now
    OF - Director → CIF 0
    Sims, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Foster, Robert Edward
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ghaffoori, Darren
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Blayney, Sarah Louis
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    BSA EOT TRUSTEES LIMITED
    icon of addressEdgeborough House, Upper Edgeborough Road, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Chambers, Glenn Hugh
    Health And Safety Consultant born in April 1973
    Individual
    Officer
    icon of calendar 2012-04-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Mr Bernard Keith Sims
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Jacqueline Ann Sims
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-04 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-09-16 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-09-16 ~ 2000-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FULLBROOK VENTURES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,639 GBP2024-12-31
9,996 GBP2023-12-31
Total Inventories
127,487 GBP2024-12-31
92,850 GBP2023-12-31
Debtors
698,284 GBP2024-12-31
463,680 GBP2023-12-31
Cash at bank and in hand
1,160,433 GBP2024-12-31
641,636 GBP2023-12-31
Current Assets
1,986,204 GBP2024-12-31
1,198,166 GBP2023-12-31
Net Current Assets/Liabilities
1,075,395 GBP2024-12-31
699,408 GBP2023-12-31
Total Assets Less Current Liabilities
1,102,034 GBP2024-12-31
709,404 GBP2023-12-31
Net Assets/Liabilities
1,010,374 GBP2024-12-31
561,905 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Capital redemption reserve
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
1,010,162 GBP2024-12-31
561,693 GBP2023-12-31
Equity
1,010,374 GBP2024-12-31
561,905 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
32,823 GBP2023-12-31
Furniture and fittings
132,258 GBP2024-12-31
107,874 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
165,081 GBP2024-12-31
140,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
32,823 GBP2023-12-31
Furniture and fittings
105,619 GBP2024-12-31
97,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,442 GBP2024-12-31
130,701 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
26,639 GBP2024-12-31
9,996 GBP2023-12-31
Value of work in progress
127,487 GBP2024-12-31
92,850 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
618,608 GBP2024-12-31
404,398 GBP2023-12-31
Prepayments/Accrued Income
Current
79,676 GBP2024-12-31
59,282 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
698,284 GBP2024-12-31
Amounts falling due within one year, Current
463,680 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148,064 GBP2024-12-31
49,591 GBP2023-12-31
Corporation Tax Payable
Current
200,780 GBP2024-12-31
64,798 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,742 GBP2024-12-31
53,734 GBP2023-12-31
Other Creditors
Current
21,688 GBP2024-12-31
23,490 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,200 GBP2024-12-31
24,050 GBP2023-12-31
Accrued Liabilities
Current
206,767 GBP2024-12-31
100,532 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Between two and five year, Non-current
25,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,445 GBP2024-12-31
19,120 GBP2023-12-31
Between one and five year
232,362 GBP2024-12-31
46,207 GBP2023-12-31
All periods
331,807 GBP2024-12-31
65,327 GBP2023-12-31
  • FULLBROOK VENTURES LIMITED
    Info
    Registered number 03842674
    icon of address32 High Street, Guildford GU1 3EL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.