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
    Brooker, Jonathan Rupert
    Managing Director born in March 1962
    Individual (6 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    Brooker, Jonathan Rupert
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Rupert Brooker
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Hopkins, Juliette Claire
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
    Ms Juliette Claire Hopkins
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Hopkins, Juliette Claire
    Individual (5 offsprings)
    Officer
    2007-02-21 ~ 2014-07-02
    OF - Secretary → CIF 0
  • 2
    Bird, Jamieson Louis
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Gluckstein, David Jon
    Construction Director born in August 1962
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2021-03-03
    OF - Director → CIF 0
    Gluckstein, David Jon
    Managing Director born in August 1962
    Individual (6 offsprings)
    2021-07-28 ~ 2022-05-19
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-21 ~ 2007-02-21
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-02-21 ~ 2007-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLEUR DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
318,830 GBP2022-04-30
357,088 GBP2021-10-31
Fixed Assets - Investments
1,451,400 GBP2022-04-30
5,055 GBP2021-10-31
Fixed Assets
1,770,230 GBP2022-04-30
362,143 GBP2021-10-31
Total Inventories
653,687 GBP2022-04-30
1,183,681 GBP2021-10-31
Debtors
1,194,896 GBP2022-04-30
663,844 GBP2021-10-31
Cash at bank and in hand
762,239 GBP2022-04-30
1,548,292 GBP2021-10-31
Current Assets
2,610,822 GBP2022-04-30
3,395,817 GBP2021-10-31
Net Current Assets/Liabilities
995,137 GBP2022-04-30
1,517,297 GBP2021-10-31
Total Assets Less Current Liabilities
2,765,367 GBP2022-04-30
1,879,440 GBP2021-10-31
Net Assets/Liabilities
1,102,061 GBP2022-04-30
-126,504 GBP2021-10-31
Equity
Called up share capital
1,748 GBP2022-04-30
1,100 GBP2021-10-31
Share premium
906,552 GBP2022-04-30
Retained earnings (accumulated losses)
193,761 GBP2022-04-30
-127,604 GBP2021-10-31
Equity
1,102,061 GBP2022-04-30
-126,504 GBP2021-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252021-11-01 ~ 2022-04-30
Motor vehicles
0.252021-11-01 ~ 2022-04-30
Average Number of Employees
232021-11-01 ~ 2022-04-30
222020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
284,985 GBP2022-04-30
284,985 GBP2021-10-31
Plant and equipment
167,052 GBP2022-04-30
198,093 GBP2021-10-31
Furniture and fittings
96,619 GBP2022-04-30
94,852 GBP2021-10-31
Motor vehicles
22,550 GBP2022-04-30
25,900 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
571,206 GBP2022-04-30
603,830 GBP2021-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,041 GBP2021-11-01 ~ 2022-04-30
Motor vehicles
-3,350 GBP2021-11-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-34,391 GBP2021-11-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,595 GBP2022-04-30
142,671 GBP2021-10-31
Furniture and fittings
65,651 GBP2022-04-30
61,358 GBP2021-10-31
Motor vehicles
15,613 GBP2022-04-30
17,600 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,376 GBP2022-04-30
246,742 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,088 GBP2021-11-01 ~ 2022-04-30
Furniture and fittings
4,293 GBP2021-11-01 ~ 2022-04-30
Motor vehicles
1,038 GBP2021-11-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,823 GBP2021-11-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,164 GBP2021-11-01 ~ 2022-04-30
Motor vehicles
-3,025 GBP2021-11-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,189 GBP2021-11-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
250,468 GBP2022-04-30
259,872 GBP2021-10-31
Plant and equipment
30,457 GBP2022-04-30
55,422 GBP2021-10-31
Furniture and fittings
30,968 GBP2022-04-30
33,494 GBP2021-10-31
Motor vehicles
6,937 GBP2022-04-30
8,300 GBP2021-10-31
Amounts invested in assets
Cost valuation, Non-current
1,451,400 GBP2022-04-30
5,055 GBP2021-10-31
Additions to investments, Non-current
1,446,345 GBP2022-04-30
Non-current
1,451,400 GBP2022-04-30
5,055 GBP2021-10-31
Trade Debtors/Trade Receivables
543,129 GBP2022-04-30
9,849 GBP2021-10-31
Amounts owed by group undertakings and participating interests
651,767 GBP2022-04-30
607,453 GBP2021-10-31
Other Debtors
46,542 GBP2021-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,530 GBP2022-04-30
6,298 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
456,165 GBP2022-04-30
607,856 GBP2021-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,732 GBP2022-04-30
6,732 GBP2021-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
66,723 GBP2022-04-30
45,172 GBP2021-10-31
Other Creditors
Amounts falling due within one year
1,370,060 GBP2022-04-30
1,241,604 GBP2021-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
39,690 GBP2022-04-30
43,702 GBP2021-10-31
Other Creditors
Amounts falling due after one year
1,600,000 GBP2022-04-30
1,850,000 GBP2021-10-31
Par Value of Share
Class 1 ordinary share
1 shares2021-11-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
748 shares2022-04-30
100 shares2021-10-31
Par Value of Share
Class 2 ordinary share
1 shares2021-11-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2022-04-30
1,000 shares2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2022-04-30
35,000 GBP2021-10-31
Between one and five year
143,500 GBP2022-04-30
140,000 GBP2021-10-31
More than five year
238,296 GBP2022-04-30
253,750 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
416,796 GBP2022-04-30
428,750 GBP2021-10-31
Related profiles found in government register
  • FLEUR DEVELOPMENTS LTD
    Info
    Registered number 06120954
    80 Grove Lane, Holt, Norfolk NR25 6ED
    Private Limited Company incorporated on 2007-02-21 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • FLEUR DEVELOPMENTS LTD
    S
    Registered number 06120954
    61 Cromer Road, Holt, Norfolk, NR25 6DY
    CIF 1
  • FLEUR DEVELOPMENTS LTD
    S
    Registered number 06120954
    61 Cromer Road, Holt, Norfolk, United Kingdom, NR25 6DY
    CIF 2
  • FLEUR DEVELOPMENTS LTD
    S
    Registered number 06120954
    80 Grove Lane, Holt, Norfolk, NR25 6ED
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    80 Grove Lane, Holt, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-28 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-07-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    80 Grove Lane, Holt, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-21 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-08-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    FLEUR HILL LLP - 2016-08-15
    ALDWYCK HILL LLP - 2011-12-30
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-01-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 5
    80 Grove Lane, Holt, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,552 GBP2017-04-30
    Person with significant control
    2022-04-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    PIGEON (RISBY) LIMITED - 2022-10-05
    TAYVIN 450 LIMITED - 2011-07-08
    38 High Street, Watton, Norfolk, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    194,697 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-10-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Flint Buildings, 1 Bedding Lane, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-12-22 ~ 2023-02-22
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    FLEUR HILL LLP - 2021-08-16
    FLEUR HILL BM LLP - 2016-08-15
    HOBSON SQUARE LLP - 2013-07-11
    The Power House, Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-07-01 ~ 2021-10-29
    CIF 5 - LLP Designated Member → ME
  • 4
    10 Oak Street, Fakenham, England
    Active Corporate (8 parents)
    Officer
    2018-05-21 ~ 2022-06-15
    CIF 1 - Director → ME
    Person with significant control
    2018-05-21 ~ 2022-06-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.