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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 7
  • 1
    Pearce, Margaret Anne
    Individual (5 offsprings)
    Officer
    2003-03-07 ~ 2006-02-11
    OF - Secretary → CIF 0
  • 2
    Pearce, Nicholas Charles
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
    Pearce, Nicholas Charles
    Individual (20 offsprings)
    Officer
    2006-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearce, Roger
    Director born in February 1940
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2013-12-30
    OF - Director → CIF 0
  • 4
    CAUNTON MANAGEMENT LIMITED
    - now 02770598
    BROWNHILLS HOLDINGS LIMITED - 1999-02-26
    THE U.K.'S MOTOR CARAVAN CENTRE LIMITED - 1998-01-09
    Haslers, Old Station Road, Loughton, Essex, England
    Liquidation Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 6
    FULLER LEISURE HOLDINGS LIMITED
    15808027
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-07 ~ 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
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FULLER LEISURE LIMITED

Period: 2011-09-30 ~ now
Company number: 04690588
Registered names
FULLER LEISURE LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Average Number of Employees
232024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Turnover/Revenue
8,965,051 GBP2024-04-01 ~ 2025-03-31
10,350,806 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-8,114,614 GBP2024-04-01 ~ 2025-03-31
-9,407,028 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
850,437 GBP2024-04-01 ~ 2025-03-31
943,778 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-413,888 GBP2024-04-01 ~ 2025-03-31
-381,268 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
436,549 GBP2024-04-01 ~ 2025-03-31
562,510 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
75,957 GBP2024-04-01 ~ 2025-03-31
61,749 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,233,760 GBP2024-04-01 ~ 2025-03-31
624,259 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,097,293 GBP2024-04-01 ~ 2025-03-31
459,680 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
1,350,770 GBP2025-03-31
1,333,029 GBP2024-03-31
Fixed Assets
1,350,771 GBP2025-03-31
1,333,030 GBP2024-03-31
Total Inventories
1,087,600 GBP2025-03-31
1,433,596 GBP2024-03-31
Debtors
Current
27,232 GBP2025-03-31
38,966 GBP2024-03-31
Cash at bank and in hand
5,178,215 GBP2025-03-31
4,313,938 GBP2024-03-31
Current Assets
6,293,047 GBP2025-03-31
5,786,500 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-349,007 GBP2025-03-31
-3,379,224 GBP2024-03-31
Net Current Assets/Liabilities
5,944,040 GBP2025-03-31
2,407,276 GBP2024-03-31
Total Assets Less Current Liabilities
7,294,811 GBP2025-03-31
3,740,306 GBP2024-03-31
Net Assets/Liabilities
7,263,306 GBP2025-03-31
3,704,013 GBP2024-03-31
Equity
Called up share capital
850,100 GBP2025-03-31
850,100 GBP2024-03-31
850,100 GBP2023-04-01
Retained earnings (accumulated losses)
6,413,206 GBP2025-03-31
2,853,913 GBP2024-03-31
2,822,233 GBP2023-04-01
Equity
7,263,306 GBP2025-03-31
3,704,013 GBP2024-03-31
3,672,333 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,097,293 GBP2024-04-01 ~ 2025-03-31
459,680 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,097,293 GBP2024-04-01 ~ 2025-03-31
459,680 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,097,293 GBP2024-04-01 ~ 2025-03-31
459,680 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-538,000 GBP2024-04-01 ~ 2025-03-31
-428,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-538,000 GBP2024-04-01 ~ 2025-03-31
-428,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-538,000 GBP2024-04-01 ~ 2025-03-31
-428,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-538,000 GBP2024-04-01 ~ 2025-03-31
-428,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
39,524 GBP2024-04-01 ~ 2025-03-31
69,434 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
5,178,215 GBP2025-03-31
4,313,938 GBP2024-03-31
4,488,421 GBP2023-04-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
102024-04-01 ~ 2025-03-31
Audit Fees/Expenses
11,300 GBP2024-04-01 ~ 2025-03-31
10,850 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
641,376 GBP2024-04-01 ~ 2025-03-31
605,795 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
59,027 GBP2024-04-01 ~ 2025-03-31
54,705 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
711,062 GBP2024-04-01 ~ 2025-03-31
676,553 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
8,487 GBP2024-04-01 ~ 2025-03-31
7,774 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,788 GBP2024-04-01 ~ 2025-03-31
-3,011 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,058,440 GBP2024-04-01 ~ 2025-03-31
156,065 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
538,000 GBP2024-04-01 ~ 2025-03-31
428,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2025-03-31
1 GBP2024-03-31
Goodwill
232,599 GBP2025-03-31
232,599 GBP2024-03-31
Intangible Assets - Gross Cost
232,600 GBP2025-03-31
232,600 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
232,599 GBP2025-03-31
232,599 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
232,599 GBP2025-03-31
232,599 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,456,516 GBP2025-03-31
1,446,516 GBP2024-03-31
Motor vehicles
120,551 GBP2025-03-31
114,751 GBP2024-03-31
Furniture and fittings
63,009 GBP2025-03-31
60,293 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,640,076 GBP2025-03-31
1,621,560 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-38,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-38,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
75,631 GBP2025-03-31
92,055 GBP2024-03-31
Furniture and fittings
43,023 GBP2025-03-31
38,542 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,306 GBP2025-03-31
288,531 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
39,524 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-38,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,749 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
1,285,864 GBP2025-03-31
1,288,582 GBP2024-03-31
Motor vehicles
44,920 GBP2025-03-31
22,696 GBP2024-03-31
Furniture and fittings
19,986 GBP2025-03-31
21,751 GBP2024-03-31
Finished Goods/Goods for Resale
1,087,600 GBP2025-03-31
1,433,596 GBP2024-03-31
Other Debtors
Current
2,731 GBP2025-03-31
36,816 GBP2024-03-31
Prepayments/Accrued Income
Current
24,501 GBP2025-03-31
2,150 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69,125 GBP2025-03-31
67,843 GBP2024-03-31
Amounts owed to group undertakings
Current
2,989,960 GBP2024-03-31
Corporation Tax Payable
Current
141,255 GBP2025-03-31
166,895 GBP2024-03-31
Taxation/Social Security Payable
Current
57,888 GBP2025-03-31
63,233 GBP2024-03-31
Other Creditors
Current
2,463 GBP2025-03-31
2,201 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
43,672 GBP2025-03-31
69,085 GBP2024-03-31
Creditors
Current
349,007 GBP2025-03-31
3,379,224 GBP2024-03-31
Net Deferred Tax Liability/Asset
-8,505 GBP2025-03-31
-13,293 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,788 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-13,293 GBP2025-03-31
-19,207 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850,000 shares2025-03-31
850,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2025-03-31
75 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
  • FULLER LEISURE LIMITED
    Info
    FULLER CARS, CARAVANS & MOTORHOMES LIMITED - 2011-09-30
    CAUNTON PROJECT MANAGEMENT LIMITED - 2011-09-30
    CAUNTON PROPERTY INVESTMENTS LIMITED - 2011-09-30
    Registered number 04690588
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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