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 3
  • 1
    Light, Matthew James
    Director born in October 1971
    Individual (94 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    HEADWELL LIMITED - 1983-02-14
    Becket House, 6 Littlehampton Road, Worthing, United Kingdom
    Active Corporate (6 parents, 82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Phillips, Dean Richard
    Company Director born in August 1977
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2016-01-21
    OF - Director → CIF 0
    Phillips, Dean Richard
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 2
    Light, Matthew James
    Individual (94 offsprings)
    Officer
    2016-01-21 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 3
    Pryke, Gavin Alan
    Individual
    Officer
    2010-02-02 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 4
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (10 offsprings)
    Officer
    2018-08-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Macrae, Julie Lesley Ann
    Property Consultant born in March 1947
    Individual (8 offsprings)
    Officer
    2003-02-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 6
    Palmer, Michael Edward John
    Cfo born in October 1973
    Individual (29 offsprings)
    Officer
    2018-08-28 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (29 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 7
    Weller, Paul Stanley
    Director born in May 1960
    Individual (23 offsprings)
    Officer
    2016-01-21 ~ 2020-11-10
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GILES FULLERTON (EAST ANGLIA) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-01-21
Intangible fixed assets
231,161 GBP2015-03-31
Tangible fixed assets
49,748 GBP2016-01-21
55,055 GBP2015-03-31
Investment properties
116,603 GBP2015-03-31
Fixed Assets
49,748 GBP2016-01-21
402,819 GBP2015-03-31
Debtors
29,045 GBP2016-01-21
17,478 GBP2015-03-31
Cash at bank and in hand
388,635 GBP2016-01-21
122,088 GBP2015-03-31
Current Assets
417,680 GBP2016-01-21
139,566 GBP2015-03-31
Current liabilities
196,028 GBP2016-01-21
135,505 GBP2015-03-31
Net Current Assets/Liabilities
221,652 GBP2016-01-21
4,061 GBP2015-03-31
Total Assets Less Current Liabilities
271,400 GBP2016-01-21
406,880 GBP2015-03-31
Provisions for liabilities and charges
5,472 GBP2015-03-31
Net assets/liabilities including pension asset/liability
271,400 GBP2016-01-21
401,408 GBP2015-03-31
Called-up share capital
100 GBP2016-01-21
100 GBP2015-03-31
Retained earnings
271,300 GBP2016-01-21
401,308 GBP2015-03-31
Shareholder's fund
271,400 GBP2016-01-21
401,408 GBP2015-03-31
Intangible fixed assets - Cost/valuation
472,081 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
472,081 GBP2016-01-21
240,920 GBP2015-03-31
Amortisation expense of intangible fixed assets
18,312 GBP2015-04-01 ~ 2016-01-21
Cost/valuation of tangible fixed assets
190,476 GBP2016-01-21
185,048 GBP2015-03-31
Depreciation of tangible fixed assets
140,728 GBP2016-01-21
129,993 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
10,735 GBP2015-04-01 ~ 2016-01-21
Cost/valuation of tangible fixed assets
Investment properties
117,347 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-21
Paid-up share capital
Class 1 ordinary share
100 GBP2016-01-21
100 GBP2015-03-31
  • GILES FULLERTON (EAST ANGLIA) LIMITED
    Info
    Registered number 04654402
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2003-02-03 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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.