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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.

Parent entities and officers 5
  • 1
    Patel, Saleha
    Individual (5 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Secretary → CIF 0
    Mrs Saleha Patel
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    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
    Patel, Mohamed Mohsin Hasan Ahmed
    Born in December 1977
    Individual (31 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
    Mr Mohamed Mohsin Hasan Ahmed Patel
    Born in December 1977
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Nominee Secretary → CIF 0
  • 5
    IMPERIUM (NW) LTD
    12040001
    Muirfield Buildings 5 Fairways Office Park, Pittman Way, Fulwood, Preston, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FULWOOD ESTATES INVESTMENTS LIMITED

Period: 2006-07-17 ~ now
Company number: 05878462
Registered name
FULWOOD ESTATES INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
12,561,886 GBP2025-03-31
12,542,557 GBP2024-03-31
Fixed Assets - Investments
869,879 GBP2025-03-31
869,879 GBP2024-03-31
Fixed Assets
13,431,765 GBP2025-03-31
13,412,436 GBP2024-03-31
Debtors
464,209 GBP2025-03-31
190,118 GBP2024-03-31
Cash at bank and in hand
226,709 GBP2025-03-31
161,512 GBP2024-03-31
Current Assets
690,918 GBP2025-03-31
351,630 GBP2024-03-31
Net Current Assets/Liabilities
-6,371,665 GBP2025-03-31
-7,152,874 GBP2024-03-31
Total Assets Less Current Liabilities
7,060,100 GBP2025-03-31
6,259,562 GBP2024-03-31
Creditors
Non-current
-2,298,540 GBP2025-03-31
-1,958,693 GBP2024-03-31
Net Assets/Liabilities
4,761,560 GBP2025-03-31
4,300,869 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
4,761,360 GBP2025-03-31
4,300,669 GBP2024-03-31
Equity
4,761,560 GBP2025-03-31
4,300,869 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
12,561,886 GBP2025-03-31
12,542,557 GBP2024-03-31
Investments in group undertakings and participating interests
869,879 GBP2025-03-31
869,879 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
34,595 GBP2025-03-31
15,697 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
429,614 GBP2025-03-31
Amounts falling due within one year, Current
174,421 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
464,209 GBP2025-03-31
Amounts falling due within one year, Current
190,118 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
102,657 GBP2025-03-31
238,551 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,689 GBP2025-03-31
4,800 GBP2024-03-31
Amounts owed to group undertakings
Current
6,614,878 GBP2025-03-31
6,992,353 GBP2024-03-31
Corporation Tax Payable
Current
161,635 GBP2025-03-31
155,262 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,378 GBP2025-03-31
21,568 GBP2024-03-31
Other Creditors
Current
147,346 GBP2025-03-31
91,970 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,298,540 GBP2025-03-31
1,958,693 GBP2024-03-31

Related profiles found in government register
  • FULWOOD ESTATES INVESTMENTS LIMITED
    Info
    Registered number 05878462
    Muirfields Buildings 5 Fairways Office Park, Pittman Way Fulwood, Preston, Lancashire PR2 9LF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-17 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • FULWOOD ESTATES INVESTMENTS LIMITED
    S
    Registered number 05878462
    Muirfields Buildings 5 Fairways Office Park, Pittman Way, Fulwood, Preston, England, PR2 9LF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SM&P HOLDINGS LIMITED
    - now 13524495
    ZHPT (PITTMAN WAY) LTD
    - 2023-05-19 13524495
    6 Empress Avenue, Fulwood, Preston, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-30 ~ 2025-04-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.