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
    Mr James William Fulton
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Humphreys, Sheila
    Individual (1 offspring)
    Officer
    2013-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mrs Hilary Jane Fulton
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Grey, David
    Chairman born in December 1956
    Individual (27 offsprings)
    Officer
    2018-01-23 ~ dissolved
    OF - Director → CIF 0
    Mr David Grey
    Born in December 1956
    Individual (27 offsprings)
    Person with significant control
    2018-01-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Fulton, James William
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2023-09-29
    OF - Director → CIF 0
    Mr James William Fulton
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Araya-munoz, Robert Stefan
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 3
    Fulton, Susan Janet
    Individual
    Officer
    2002-11-13 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Mr David Grey
    Born in December 1956
    Individual (27 offsprings)
    Person with significant control
    2017-12-01 ~ 2017-12-01
    PE - Has significant influence or controlCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JAMES FULTON AND SON LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
43210 - Electrical Installation
Brief company account
Debtors
662 GBP2024-06-30
212,615 GBP2023-06-30
Cash at bank and in hand
338 GBP2024-06-30
2,421 GBP2023-06-30
Current Assets
1,000 GBP2024-06-30
215,036 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-06-30
-19,315 GBP2023-06-30
Net Current Assets/Liabilities
1,000 GBP2024-06-30
195,721 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
194,721 GBP2023-06-30
Equity
1,000 GBP2024-06-30
195,721 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
38,400 GBP2023-06-30
Other Debtors
Amounts falling due within one year
662 GBP2024-06-30
174,215 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
662 GBP2024-06-30
212,615 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
9,419 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
6,074 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
3,822 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
19,315 GBP2023-06-30

  • JAMES FULTON AND SON LIMITED
    Info
    Registered number 04588604
    Burgess Road, Sheffield, South Yorkshire S9 3WD
    Private Limited Company incorporated on 2002-11-13 and dissolved on 2025-03-11 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-02
    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.