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, Brian Kenneth
    Property Director born in November 1955
    Individual (4 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
    Mr Brian Kenneth Lane-smith
    Born in November 1955
    Individual (4 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
    Lane-smith, Susan Ann Nancy
    Property Manager born in June 1955
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
    Lane-smith, Susan Ann Nancy
    Individual (3 offsprings)
    Officer
    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
    2022-07-03 ~ 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
    Rath, George Anthony
    Director born in September 1951
    Individual (22 offsprings)
    Officer
    2007-04-26 ~ 2012-07-20
    OF - Director → CIF 0
  • 2
    Doyle, James
    Individual
    Officer
    2008-07-07 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 3
    Huston, Dawn Ellen
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 4
    Ash, Nichola
    Consultant born in November 1964
    Individual
    Officer
    2009-07-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-03-23 ~ 2007-04-26
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-03-23 ~ 2007-04-26
    PE - Nominee Director → 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
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Investment Property
1,811,000 GBP2024-04-05
2,359,000 GBP2023-04-05
Fixed Assets
1,811,000 GBP2024-04-05
2,359,000 GBP2023-04-05
Debtors
109,602 GBP2024-04-05
85,197 GBP2023-04-05
Cash at bank and in hand
143,467 GBP2024-04-05
20,756 GBP2023-04-05
Current Assets
253,069 GBP2024-04-05
105,953 GBP2023-04-05
Creditors
Current
239,582 GBP2024-04-05
46,589 GBP2023-04-05
Net Current Assets/Liabilities
13,487 GBP2024-04-05
59,364 GBP2023-04-05
Total Assets Less Current Liabilities
1,824,487 GBP2024-04-05
2,418,364 GBP2023-04-05
Creditors
Non-current
-821,046 GBP2024-04-05
-1,347,124 GBP2023-04-05
Net Assets/Liabilities
858,238 GBP2024-04-05
907,226 GBP2023-04-05
Equity
Called up share capital
1 GBP2024-04-05
1 GBP2023-04-05
Revaluation reserve
737,021 GBP2024-04-05
911,714 GBP2023-04-05
Retained earnings (accumulated losses)
121,216 GBP2024-04-05
-4,489 GBP2023-04-05
Equity
858,238 GBP2024-04-05
907,226 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
324 GBP2023-04-05
Computers
2,768 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
3,092 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
324 GBP2023-04-05
Computers
2,768 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,092 GBP2023-04-05
Investment Property - Fair Value Model
1,811,000 GBP2024-04-05
2,359,000 GBP2023-04-05
Disposals of Investment Property - Fair Value Model
-548,000 GBP2023-04-06 ~ 2024-04-05
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
560 GBP2024-04-05
57 GBP2023-04-05
Amounts Owed by Group Undertakings
Current
108,500 GBP2024-04-05
84,500 GBP2023-04-05
Other Debtors
Current, Amounts falling due within one year
542 GBP2024-04-05
640 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
109,602 GBP2024-04-05
85,197 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
156,460 GBP2024-04-05
Other Taxation & Social Security Payable
Current
12,981 GBP2024-04-05
Other Creditors
Current
70,141 GBP2024-04-05
46,589 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
821,046 GBP2024-04-05
1,347,124 GBP2023-04-05
Bank Borrowings
Secured
977,506 GBP2024-04-05
1,347,124 GBP2023-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
145,203 GBP2024-04-05
164,014 GBP2023-04-05
Profit/Loss
Retained earnings (accumulated losses)
-24,988 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
-24,988 GBP2023-04-06 ~ 2024-04-05
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2023-04-06 ~ 2024-04-05
Dividends Paid
-24,000 GBP2023-04-06 ~ 2024-04-05

  • FULL HOUSE DEVELOPMENTS LIMITED
    Info
    SUPERPLAN PROPERTIES LIMITED - 2007-05-18
    Registered number 06182028
    Springfield Lodge High Street, Halberton, Tiverton, Devon EX16 7AW
    Private Limited Company incorporated on 2007-03-23 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.