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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
    Osborne, Roger David Paul
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2017-08-07
    OF - Director → CIF 0
    Mr Roger David Paul Osborne
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Young, Alexander Miles Rutherford
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Alexander Young
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Dawkes, Nicholas Jonathan
    Salesman born in April 1961
    Individual (4 offsprings)
    Officer
    2011-05-06 ~ 2016-03-31
    OF - Director → CIF 0
    Mr Nicholas Jonathan Dawkes
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Dawkes, Gillian Ann
    Individual (3 offsprings)
    Officer
    2011-05-06 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Saban, Joanna
    Director born in February 1973
    Individual (1680 offsprings)
    Officer
    2011-05-06 ~ 2011-05-06
    OF - Director → CIF 0
parent relation
Company in focus

FULGENT HOLDINGS LTD

Period: 2017-04-04 ~ now
Company number: 07625551
Registered names
FULGENT HOLDINGS LTD - now
NJ DAWKES LIMITED - 2017-04-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
10,001 GBP2024-12-31
10,001 GBP2023-12-31
Debtors
2,799 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
101 GBP2024-12-31
5,441 GBP2023-12-31
Current Assets
2,900 GBP2024-12-31
5,441 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-2,541 GBP2023-12-31
Net Current Assets/Liabilities
2,900 GBP2024-12-31
2,900 GBP2023-12-31
Total Assets Less Current Liabilities
12,901 GBP2024-12-31
12,901 GBP2023-12-31
Equity
Called up share capital
3,527 GBP2024-12-31
3,765 GBP2023-12-31
4,123 GBP2022-12-31
Capital redemption reserve
9,323 GBP2024-12-31
9,085 GBP2023-12-31
8,727 GBP2022-12-31
Retained earnings (accumulated losses)
51 GBP2024-12-31
51 GBP2023-12-31
51 GBP2022-12-31
Equity
12,901 GBP2024-12-31
12,901 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
193,960 GBP2024-01-01 ~ 2024-12-31
252,360 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
193,960 GBP2024-01-01 ~ 2024-12-31
252,360 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-102,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-94,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
10,001 GBP2024-12-31
10,001 GBP2023-12-31
Amounts Owed By Related Parties
2,799 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
2,541 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
677 shares2024-12-31
915 shares2023-12-31
Equity
Called up share capital
3,527 GBP2024-12-31
3,765 GBP2023-12-31

Related profiles found in government register
  • FULGENT HOLDINGS LTD
    Info
    NJ DAWKES LIMITED - 2017-04-04
    Registered number 07625551
    Unit 5e-5f Deer Park Business Centre, Woollas Hall, Eckington, Pershore, Worcestershire WR10 3DN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-06 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • FULGENT HOLDINGS LTD
    S
    Registered number 07625551
    Fulgent Technologies Ltd, Station Road, Offenham, Evesham, United Kingdom, WR11 8JJ
    Limited in Companies House, United Kingdom
    CIF 1
  • FULGENT HOLDINGS LTD
    S
    Registered number 07625551
    Haddonsacre, Station Road, Offenham, Evesham, Worcestershire, United Kingdom, WR11 8JJ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FULGENT LIMITED
    11602444
    Unit 5e-5f Deer Park Business Centre, Woollas Hall, Eckington, Pershore, Worcestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FULGENT TECHNOLOGIES LIMITED
    02686349
    Unit 5e-5f Deer Park Business Centre, Woollas Hall, Eckington, Pershore, Worcestershire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.