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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
Active 2
  • 1
    Lane-smith, Susan Ann Nancy
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
    Lane-smith, Susan Ann Nancy
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Ann Nancy Lane-smith
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-03 ~ now
    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
    Lane Smith, Brian Kenneth
    Born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ now
    OF - Director → CIF 0
    Mr Brian Kenneth Lane-smith
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Doyle, James
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 2
    Ash, Nichola
    Consultant born in November 1964
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 3
    Rath, George Anthony
    Director born in September 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Huston, Dawn Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-03-23 ~ 2007-04-26
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-23 ~ 2007-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FULL HOUSE DEVELOPMENTS LIMITED

Previous name
SUPERPLAN PROPERTIES LIMITED - 2007-05-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Investment Property
894,000 GBP2025-04-05
1,811,000 GBP2024-04-05
Fixed Assets
894,000 GBP2025-04-05
1,811,000 GBP2024-04-05
Debtors
185,761 GBP2025-04-05
109,602 GBP2024-04-05
Cash at bank and in hand
36,986 GBP2025-04-05
143,467 GBP2024-04-05
Current Assets
222,747 GBP2025-04-05
253,069 GBP2024-04-05
Creditors
Current
121,920 GBP2025-04-05
239,582 GBP2024-04-05
Net Current Assets/Liabilities
100,827 GBP2025-04-05
13,487 GBP2024-04-05
Total Assets Less Current Liabilities
994,827 GBP2025-04-05
1,824,487 GBP2024-04-05
Creditors
Non-current
-243,145 GBP2025-04-05
-821,046 GBP2024-04-05
Net Assets/Liabilities
696,699 GBP2025-04-05
858,238 GBP2024-04-05
Equity
Called up share capital
1 GBP2025-04-05
1 GBP2024-04-05
Revaluation reserve
320,819 GBP2025-04-05
737,021 GBP2024-04-05
Retained earnings (accumulated losses)
375,879 GBP2025-04-05
121,216 GBP2024-04-05
Equity
696,699 GBP2025-04-05
858,238 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
324 GBP2024-04-05
Computers
2,768 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
3,092 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
324 GBP2024-04-05
Computers
2,768 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,092 GBP2024-04-05
Investment Property - Fair Value Model
894,000 GBP2025-04-05
1,811,000 GBP2024-04-05
Disposals of Investment Property - Fair Value Model
-890,000 GBP2024-04-06 ~ 2025-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
625 GBP2025-04-05
560 GBP2024-04-05
Amounts Owed by Group Undertakings
Current
185,000 GBP2025-04-05
108,500 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
136 GBP2025-04-05
542 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
185,761 GBP2025-04-05
109,602 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
156,460 GBP2024-04-05
Other Taxation & Social Security Payable
Current
56,991 GBP2025-04-05
12,981 GBP2024-04-05
Other Creditors
Current
64,929 GBP2025-04-05
70,141 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
243,145 GBP2025-04-05
821,046 GBP2024-04-05
More than five year, Non-current
243,145 GBP2025-04-05
Bank Borrowings
Secured
243,145 GBP2025-04-05
977,506 GBP2024-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,983 GBP2025-04-05
145,203 GBP2024-04-05
Profit/Loss
Retained earnings (accumulated losses)
-121,540 GBP2024-04-06 ~ 2025-04-05
Profit/Loss
-121,540 GBP2024-04-06 ~ 2025-04-05
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2024-04-06 ~ 2025-04-05
Dividends Paid
-40,000 GBP2024-04-06 ~ 2025-04-05

  • FULL HOUSE DEVELOPMENTS LIMITED
    Info
    SUPERPLAN PROPERTIES LIMITED - 2007-05-18
    Registered number 06182028
    icon of addressSpringfield Lodge High Street, Halberton, Tiverton, Devon EX16 7AW
    PRIVATE LIMITED COMPANY incorporated on 2007-03-23 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.