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
Young, Alexander Miles Rutherford
Born in July 1980Individual (3 offsprings)Officer
2016-03-31 ~ nowOF - Director → CIF 0Mr Alexander Young
Born in July 1980Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Mr Nicholas Jonathan Dawkes
Born in April 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Saban, Joanna
Director born in February 1973Individual (23 offsprings)Officer 2011-05-06 ~ 2011-05-06OF - Director → CIF 0 - 2
Osborne, Roger David Paul
Company Director born in March 1968IndividualOfficer 2016-03-31 ~ 2017-08-07OF - Director → CIF 0Mr Roger David Paul Osborne
Born in March 1968IndividualPerson with significant control 2016-04-06 ~ 2017-09-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Dawkes, Nicholas Jonathan
Salesman born in April 1961Individual (1 offspring)Officer 2011-05-06 ~ 2016-03-31OF - Director → CIF 0 - 4
Dawkes, Gillian Ann
IndividualOfficer 2011-05-06 ~ 2016-03-31OF - Secretary → CIF 0
Company in focus
FULGENT HOLDINGS LTD
Previous name
NJ DAWKES LIMITED - 2017-04-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Debtors
0 GBP2023-12-31
2,007 GBP2022-12-31
Cash at bank and in hand
5,441 GBP2023-12-31
1,067 GBP2022-12-31
Current Assets
5,441 GBP2023-12-31
3,074 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,541 GBP2023-12-31
-174 GBP2022-12-31
Net Current Assets/Liabilities
2,900 GBP2023-12-31
2,900 GBP2022-12-31
Total Assets Less Current Liabilities
12,901 GBP2023-12-31
12,901 GBP2022-12-31
Equity
Called up share capital
3,765 GBP2023-12-31
4,123 GBP2022-12-31
4,359 GBP2021-12-31
Capital redemption reserve
9,085 GBP2023-12-31
8,727 GBP2022-12-31
8,491 GBP2021-12-31
Retained earnings (accumulated losses)
51 GBP2023-12-31
51 GBP2022-12-31
51 GBP2021-12-31
Equity
12,901 GBP2023-12-31
12,901 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
252,360 GBP2023-01-01 ~ 2023-12-31
119,120 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
252,360 GBP2023-01-01 ~ 2023-12-31
119,120 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-102,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
2,007 GBP2022-12-31
Amounts owed to group undertakings
Current
2,541 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
174 GBP2022-12-31
Creditors
Current
2,541 GBP2023-12-31
174 GBP2022-12-31
Equity
Called up share capital
3,765 GBP2023-12-31
4,123 GBP2022-12-31
Related profiles found in government register
FULGENT HOLDINGS LTD
InfoNJ DAWKES LIMITED - 2017-04-04Registered number 07625551
Unit 5e-5f Deer Park Business Centre, Woollas Hall, Eckington, Pershore, Worcestershire WR10 3DNPRIVATE LIMITED COMPANY incorporated on 2011-05-06 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0FULGENT HOLDINGS LTD
SRegistered number 07625551Fulgent Technologies Ltd, Station Road, Offenham, Evesham, United Kingdom, WR11 8JJLimited in Companies House, United KingdomCIF 1FULGENT HOLDINGS LTD
SRegistered number 07625551Haddonsacre, Station Road, Offenham, Evesham, Worcestershire, United Kingdom, WR11 8JJLimited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Unit 5e-5f Deer Park Business Centre, Woollas Hall, Eckington, Pershore, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2018-10-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Unit 5e-5f Deer Park Business Centre, Woollas Hall, Eckington, Pershore, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)419,627 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.