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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Painter, John
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2021-02-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Gilbert, Peter Lee William
    Estate Agent born in May 1963
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ 2013-11-04
    OF - Director → CIF 0
    Gilbert, Peter Lee William
    Estate Agent
    Individual (4 offsprings)
    Officer
    2003-07-04 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 3
    Collins, Jason Patrick
    Individual (77 offsprings)
    Officer
    2021-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Jason Patrick Collins
    Born in January 1970
    Individual (77 offsprings)
    Person with significant control
    2021-02-13 ~ 2021-08-04
    PE - Has significant influence or control → CIF 0
  • 4
    Schaverien Secretarial Services Limited
    Individual (6 offsprings)
    Officer
    2001-03-23 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 5
    Collins, Jay Ellis
    Born in April 1993
    Individual (9 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Online Nominees Limited
    Individual (678 offsprings)
    Officer
    2001-02-13 ~ 2001-02-13
    OF - Director → CIF 0
  • 7
    Kasapis, Chrisostomos
    Born in June 1969
    Individual (27 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Joseph, Helen Rachel
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Fuller, Grant Anthony Boyd Percy
    Estate Agents born in June 1957
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    FULLER GILBERT ASSOCIATES LIMITED 08674984
    316a, Worple Road, West Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2001-02-13 ~ 2001-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

FULLER, GILBERT AND COMPANY LIMITED

Period: 2001-02-13 ~ now
Company number: 04158966
Registered name
FULLER, GILBERT AND COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,444,177 GBP2025-03-31
1,133,923 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,444,277 GBP2025-03-31
1,134,023 GBP2024-03-31
Debtors
345,646 GBP2025-03-31
274,703 GBP2024-03-31
Cash at bank and in hand
1,121,928 GBP2025-03-31
670,982 GBP2024-03-31
Current Assets
1,467,574 GBP2025-03-31
945,685 GBP2024-03-31
Creditors
Current
2,293,433 GBP2025-03-31
1,644,383 GBP2024-03-31
Net Current Assets/Liabilities
-825,859 GBP2025-03-31
-698,698 GBP2024-03-31
Total Assets Less Current Liabilities
618,418 GBP2025-03-31
435,325 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
618,318 GBP2025-03-31
435,225 GBP2024-03-31
Equity
618,418 GBP2025-03-31
435,325 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,441,807 GBP2025-03-31
1,137,673 GBP2024-03-31
Plant and equipment
112,103 GBP2025-03-31
93,908 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,553,910 GBP2025-03-31
1,231,581 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,398 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,398 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,402 GBP2025-03-31
40,535 GBP2024-03-31
Plant and equipment
47,331 GBP2025-03-31
57,123 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,733 GBP2025-03-31
97,658 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,867 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-9,792 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,379,405 GBP2025-03-31
1,097,138 GBP2024-03-31
Plant and equipment
64,772 GBP2025-03-31
36,785 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
81,134 GBP2025-03-31
18,543 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
238,477 GBP2025-03-31
58,344 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
26,035 GBP2025-03-31
197,816 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
345,646 GBP2025-03-31
274,703 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,347 GBP2025-03-31
2,837 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,391 GBP2025-03-31
50,290 GBP2024-03-31
Amounts owed to group undertakings
Current
1,211,436 GBP2025-03-31
1,088,548 GBP2024-03-31
Other Taxation & Social Security Payable
Current
51,787 GBP2025-03-31
86,150 GBP2024-03-31
Other Creditors
Current
1,017,472 GBP2025-03-31
416,558 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • FULLER, GILBERT AND COMPANY LIMITED
    Info
    Registered number 04158966
    38 Gloucester Road, London SW7 4QT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • FULLER, GILBERT AND COMPANY LIMITED
    S
    Registered number 04158966
    95, High Street Wimbledon, London, England, SW19 5EG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    40 GLOUCESTER ROAD KENSINGTON LIMITED
    15341746
    38 Gloucester Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.