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
    Sims, Bernard Keith
    Engineer born in January 1950
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Kearsley, Dale Geoffrey
    Cdm Director born in November 1984
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Sims, Jacqueline Ann
    Hr Director born in January 1956
    Individual (2 offsprings)
    Officer
    2011-05-30 ~ now
    OF - Director → CIF 0
    Sims, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Foster, Robert Edward
    Cdm Director born in March 1963
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Blayney, Sarah Louis
    Accounts Manager born in August 1971
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Ghaffoori, Darren
    Cdm Director born in November 1981
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    BSA EOT TRUSTEES LIMITED
    Edgeborough House, Upper Edgeborough Road, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Bernard Keith Sims
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Jacqueline Ann Sims
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2018-11-04 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chambers, Glenn Hugh
    Health And Safety Consultant born in April 1973
    Individual
    Officer
    2012-04-06 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-16 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
9,996 GBP2023-12-31
17,794 GBP2022-12-31
Total Inventories
92,850 GBP2023-12-31
60,000 GBP2022-12-31
Debtors
463,680 GBP2023-12-31
388,472 GBP2022-12-31
Cash at bank and in hand
641,636 GBP2023-12-31
919,716 GBP2022-12-31
Current Assets
1,198,166 GBP2023-12-31
1,368,188 GBP2022-12-31
Creditors
Current
498,758 GBP2023-12-31
555,513 GBP2022-12-31
Net Current Assets/Liabilities
699,408 GBP2023-12-31
812,675 GBP2022-12-31
Total Assets Less Current Liabilities
709,404 GBP2023-12-31
830,469 GBP2022-12-31
Creditors
Non-current
-145,000 GBP2023-12-31
-205,000 GBP2022-12-31
Net Assets/Liabilities
561,905 GBP2023-12-31
621,388 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Capital redemption reserve
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
561,693 GBP2023-12-31
621,176 GBP2022-12-31
Equity
561,905 GBP2023-12-31
621,388 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,823 GBP2023-12-31
32,823 GBP2022-12-31
Plant and equipment
107,874 GBP2023-12-31
103,252 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
140,697 GBP2023-12-31
136,075 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,823 GBP2023-12-31
32,823 GBP2022-12-31
Plant and equipment
97,878 GBP2023-12-31
85,458 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,701 GBP2023-12-31
118,281 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,420 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,996 GBP2023-12-31
17,794 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
404,398 GBP2023-12-31
349,419 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
59,282 GBP2023-12-31
39,053 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
463,680 GBP2023-12-31
388,472 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
49,591 GBP2023-12-31
41,810 GBP2022-12-31
Other Taxation & Social Security Payable
Current
241,095 GBP2023-12-31
257,836 GBP2022-12-31
Other Creditors
Current
148,072 GBP2023-12-31
195,867 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
145,000 GBP2023-12-31
205,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
203,742 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
203,742 GBP2023-01-01 ~ 2023-12-31
  • FULLBROOK VENTURES LIMITED
    Info
    Registered number 03842674
    32 High Street, Guildford GU1 3EL
    Private Limited Company incorporated on 1999-09-16 (25 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.