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 2
  • 1
    Pearce, Nicholas Charles
    Managing Director born in December 1962
    Individual (8 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
    Pearce, Nicholas Charles
    Individual (8 offsprings)
    Officer
    2006-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    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
Ceased 5
  • 1
    Pearce, Roger
    Director born in February 1940
    Individual
    Officer
    2003-03-07 ~ 2013-12-30
    OF - Director → CIF 0
  • 2
    Pearce, Margaret Anne
    Individual
    Officer
    2003-03-07 ~ 2006-02-11
    OF - Secretary → CIF 0
  • 3
    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 (2 parents, 2 offsprings)
    Equity (Company account)
    6,772,619 GBP2023-03-31
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FULLER LEISURE LIMITED

Previous names
FULLER CARS, CARAVANS & MOTORHOMES LIMITED - 2011-09-30
CAUNTON PROJECT MANAGEMENT LIMITED - 2009-04-16
CAUNTON PROPERTY INVESTMENTS LIMITED - 2005-06-17
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Turnover/Revenue
10,350,806 GBP2023-04-01 ~ 2024-03-31
10,796,735 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-9,407,028 GBP2023-04-01 ~ 2024-03-31
-9,737,473 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
943,778 GBP2023-04-01 ~ 2024-03-31
1,059,262 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-381,268 GBP2023-04-01 ~ 2024-03-31
-309,586 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
562,510 GBP2023-04-01 ~ 2024-03-31
749,676 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
61,749 GBP2023-04-01 ~ 2024-03-31
17,285 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
624,259 GBP2023-04-01 ~ 2024-03-31
766,961 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
459,680 GBP2023-04-01 ~ 2024-03-31
623,226 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
1,333,029 GBP2024-03-31
1,351,015 GBP2023-03-31
Fixed Assets
1,333,030 GBP2024-03-31
1,351,016 GBP2023-03-31
Total Inventories
1,433,596 GBP2024-03-31
1,320,496 GBP2023-03-31
Debtors
Current
186,806 GBP2024-03-31
4,375 GBP2023-03-31
Cash at bank and in hand
4,313,938 GBP2024-03-31
4,488,421 GBP2023-03-31
Current Assets
5,934,340 GBP2024-03-31
5,813,292 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,527,064 GBP2024-03-31
-3,452,671 GBP2023-03-31
Net Current Assets/Liabilities
2,407,276 GBP2024-03-31
2,360,621 GBP2023-03-31
Total Assets Less Current Liabilities
3,740,306 GBP2024-03-31
3,711,637 GBP2023-03-31
Net Assets/Liabilities
3,704,013 GBP2024-03-31
3,672,333 GBP2023-03-31
Equity
Called up share capital
850,100 GBP2024-03-31
850,100 GBP2023-03-31
850,100 GBP2022-04-01
Retained earnings (accumulated losses)
2,853,913 GBP2024-03-31
2,822,233 GBP2023-03-31
2,584,007 GBP2022-04-01
Equity
3,704,013 GBP2024-03-31
3,672,333 GBP2023-03-31
3,434,107 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
459,680 GBP2023-04-01 ~ 2024-03-31
623,226 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
459,680 GBP2023-04-01 ~ 2024-03-31
623,226 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
459,680 GBP2023-04-01 ~ 2024-03-31
623,226 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-428,000 GBP2023-04-01 ~ 2024-03-31
-385,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-428,000 GBP2023-04-01 ~ 2024-03-31
-385,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-428,000 GBP2023-04-01 ~ 2024-03-31
-385,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-428,000 GBP2023-04-01 ~ 2024-03-31
-385,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,850 GBP2023-04-01 ~ 2024-03-31
10,500 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
605,795 GBP2023-04-01 ~ 2024-03-31
567,536 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
54,705 GBP2023-04-01 ~ 2024-03-31
53,424 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
676,553 GBP2023-04-01 ~ 2024-03-31
636,472 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
7,774 GBP2023-04-01 ~ 2024-03-31
7,422 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,011 GBP2023-04-01 ~ 2024-03-31
-2,734 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
156,065 GBP2023-04-01 ~ 2024-03-31
145,723 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
428,000 GBP2023-04-01 ~ 2024-03-31
385,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1 GBP2024-03-31
1 GBP2023-03-31
Goodwill
232,599 GBP2024-03-31
232,599 GBP2023-03-31
Intangible Assets - Gross Cost
232,600 GBP2024-03-31
232,600 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
232,599 GBP2024-03-31
232,599 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
232,599 GBP2024-03-31
232,599 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,446,516 GBP2024-03-31
1,446,516 GBP2023-03-31
Motor vehicles
114,751 GBP2024-03-31
76,002 GBP2023-03-31
Furniture and fittings
60,293 GBP2024-03-31
47,594 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,621,560 GBP2024-03-31
1,570,112 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
38,749 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
39,149 GBP2023-03-31
Furniture and fittings
34,733 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
219,097 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
52,906 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
3,809 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
69,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
92,055 GBP2024-03-31
Furniture and fittings
38,542 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
288,531 GBP2024-03-31
Property, Plant & Equipment
Buildings
1,288,582 GBP2024-03-31
1,301,301 GBP2023-03-31
Motor vehicles
22,696 GBP2024-03-31
36,853 GBP2023-03-31
Furniture and fittings
21,751 GBP2024-03-31
12,861 GBP2023-03-31
Finished Goods/Goods for Resale
1,433,596 GBP2024-03-31
1,320,496 GBP2023-03-31
Other Debtors
Current
184,656 GBP2024-03-31
Prepayments/Accrued Income
Current
2,150 GBP2024-03-31
4,375 GBP2023-03-31
Cash and Cash Equivalents
4,313,938 GBP2024-03-31
4,488,421 GBP2023-03-31
Amounts owed to group undertakings
Current
2,989,960 GBP2024-03-31
2,989,962 GBP2023-03-31
Corporation Tax Payable
Current
166,895 GBP2024-03-31
146,436 GBP2023-03-31
Taxation/Social Security Payable
Current
63,233 GBP2024-03-31
67,923 GBP2023-03-31
Other Creditors
Current
150,041 GBP2024-03-31
5,123 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
136,928 GBP2024-03-31
146,228 GBP2023-03-31
Creditors
Current
3,527,064 GBP2024-03-31
3,452,671 GBP2023-03-31
Net Deferred Tax Liability/Asset
-13,293 GBP2024-03-31
-16,304 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,011 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,207 GBP2024-03-31
-17,886 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850,000 shares2024-03-31
850,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-03-31
75 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-03-31
25 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
  • FULLER LEISURE LIMITED
    Info
    FULLER CARS, CARAVANS & MOTORHOMES LIMITED - 2011-09-30
    CAUNTON PROJECT MANAGEMENT LIMITED - 2009-04-16
    CAUNTON PROPERTY INVESTMENTS LIMITED - 2005-06-17
    Registered number 04690588
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2003-03-07 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.