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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
    Digirolamo, Gaetano
    Company Director born in August 1966
    Individual (9 offsprings)
    Officer
    2003-07-31 ~ 2021-03-22
    OF - Director → CIF 0
    Mr Gaetano Digirolamo
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    2018-01-26 ~ 2021-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Swallow, Gary
    Born in June 1957
    Individual (11 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Mr Gary Swallow
    Born in June 1957
    Individual (11 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
    Mason, Eddie
    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
  • 4
    Glew, Richard
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2008-06-19
    OF - Director → CIF 0
  • 5
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    Level 5a, Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    FULTON NETWORK LIMITED
    02724626
    37, Warren Street, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    2003-07-31 ~ 2003-07-31
    OF - Director → CIF 0
parent relation
Company in focus

FULTON ASSET FINANCE LIMITED

Period: 2018-01-17 ~ now
Company number: 04852722
Registered names
FULTON ASSET FINANCE LIMITED - now
Standard Industrial Classification
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.
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
1,167,460 GBP2024-12-31
1,311,546 GBP2023-12-31
Fixed Assets - Investments
272,541 GBP2024-12-31
272,541 GBP2023-12-31
Fixed Assets
1,440,001 GBP2024-12-31
1,584,087 GBP2023-12-31
Debtors
398,873 GBP2024-12-31
267,971 GBP2023-12-31
Cash at bank and in hand
89,872 GBP2024-12-31
111,901 GBP2023-12-31
Current Assets
488,745 GBP2024-12-31
379,872 GBP2023-12-31
Net Current Assets/Liabilities
31,173 GBP2024-12-31
-48,671 GBP2023-12-31
Total Assets Less Current Liabilities
1,471,174 GBP2024-12-31
1,535,416 GBP2023-12-31
Net Assets/Liabilities
1,175,433 GBP2024-12-31
1,329,310 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,175,133 GBP2024-12-31
1,329,010 GBP2023-12-31
Equity
1,175,433 GBP2024-12-31
1,329,310 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,040,456 GBP2024-12-31
2,008,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
872,996 GBP2024-12-31
696,910 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,167,460 GBP2024-12-31
1,311,546 GBP2023-12-31
Trade Debtors/Trade Receivables
164,373 GBP2024-12-31
67,722 GBP2023-12-31
Amounts owed by group undertakings and participating interests
150,000 GBP2024-12-31
200,000 GBP2023-12-31
Other Debtors
84,500 GBP2024-12-31
249 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
157,120 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120,000 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,988 GBP2024-12-31
65,495 GBP2023-12-31
Other Creditors
Amounts falling due within one year
259,449 GBP2024-12-31
174,067 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
52,088 GBP2024-12-31
31,314 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
295,741 GBP2024-12-31
206,106 GBP2023-12-31
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 (22 years 9 months). The status of the company number 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 1
  • 1
    FULTON NETWORK LEASING LIMITED
    - now 07152433
    FULTON NETWORK (SWINDON) LIMITED - 2013-07-19
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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