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
    Mason, Eddie
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Mr Eddie Mason
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Swallow, Gary
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Mr Gary Swallow
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    HARBEN REGISTRARS LIMITED - 2000-10-05
    Level 5a, Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Glew, Richard
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2008-06-19
    OF - Director → CIF 0
  • 2
    Digirolamo, Gaetano
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2021-03-22
    OF - Director → CIF 0
    Mr Gaetano Digirolamo
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2018-01-26 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Director → CIF 0
  • 4
    37, Warren Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FULTON ASSET FINANCE LIMITED

Previous name
FULTON NETWORK (THAMES VALLEY) LIMITED - 2018-01-17
Standard Industrial Classification
64910 - Financial Leasing
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77351 - Renting And Leasing Of Air Passenger Transport Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
895,208 GBP2023-12-31
772,740 GBP2022-12-31
Fixed Assets - Investments
272,541 GBP2023-12-31
222,541 GBP2022-12-31
Fixed Assets
1,167,749 GBP2023-12-31
995,281 GBP2022-12-31
Debtors
267,971 GBP2023-12-31
86,091 GBP2022-12-31
Cash at bank and in hand
111,901 GBP2023-12-31
257,489 GBP2022-12-31
Current Assets
379,872 GBP2023-12-31
343,580 GBP2022-12-31
Net Current Assets/Liabilities
-48,671 GBP2023-12-31
64,945 GBP2022-12-31
Total Assets Less Current Liabilities
1,119,078 GBP2023-12-31
1,060,226 GBP2022-12-31
Creditors
Amounts falling due after one year
-137,908 GBP2022-12-31
Net Assets/Liabilities
912,972 GBP2023-12-31
778,302 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
912,672 GBP2023-12-31
778,002 GBP2022-12-31
Equity
912,972 GBP2023-12-31
778,302 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,008,456 GBP2023-12-31
1,525,456 GBP2022-12-31
Vehicles
31,922 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,008,456 GBP2023-12-31
1,557,378 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-31,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-31,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,113,248 GBP2023-12-31
767,476 GBP2022-12-31
Vehicles
17,162 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,113,248 GBP2023-12-31
784,638 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
345,772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
345,772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-17,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
895,208 GBP2023-12-31
757,980 GBP2022-12-31
Vehicles
14,760 GBP2022-12-31
Trade Debtors/Trade Receivables
67,722 GBP2023-12-31
Amounts owed by group undertakings and participating interests
200,000 GBP2023-12-31
Other Debtors
249 GBP2023-12-31
1,209 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
157,120 GBP2023-12-31
246,185 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
547 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
65,495 GBP2023-12-31
25,977 GBP2022-12-31
Other Creditors
Amounts falling due within one year
174,067 GBP2023-12-31
3,800 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
31,314 GBP2023-12-31
2,673 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
137,908 GBP2022-12-31
Related profiles found in government register
  • FULTON ASSET FINANCE LIMITED
    Info
    FULTON NETWORK (THAMES VALLEY) LIMITED - 2018-01-17
    Registered number 04852722
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2003-07-31 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • FULTON ASSET FINANCE LIMITED
    S
    Registered number 04852722
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FULTON NETWORK (SWINDON) LIMITED - 2013-07-19
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.