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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 3
  • 1
    Leaver, Linda
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
    Mrs Linda Leaver
    Born in December 1962
    Individual (29 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
    Leaver, Andrew Derrick
    Born in December 1962
    Individual (37 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Derrick Leaver
    Born in December 1962
    Individual (37 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
  • 3
    Borkowski, Andrew Thomas
    Solicitor born in June 1962
    Individual (66 offsprings)
    Officer
    2013-01-21 ~ 2013-03-12
    OF - Director → CIF 0
parent relation
Company in focus

FULLBROOK HOUSE LIMITED

Period: 2013-03-04 ~ now
Company number: 08369196
Registered names
FULLBROOK HOUSE LIMITED - now
GELLAW 448 LIMITED - 2013-03-04 08313030... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
51 GBP2026-01-31
51 GBP2025-01-31
Debtors
172,260 GBP2026-01-31
271,090 GBP2025-01-31
Cash at bank and in hand
141,449 GBP2026-01-31
219,000 GBP2025-01-31
Current Assets
313,709 GBP2026-01-31
490,090 GBP2025-01-31
Creditors
Current
-1,170 GBP2026-01-31
-1,110 GBP2025-01-31
Net Current Assets/Liabilities
312,539 GBP2026-01-31
488,980 GBP2025-01-31
Total Assets Less Current Liabilities
312,590 GBP2026-01-31
489,031 GBP2025-01-31
Equity
Called up share capital
2 GBP2026-01-31
2 GBP2025-01-31
Retained earnings (accumulated losses)
312,588 GBP2026-01-31
489,029 GBP2025-01-31
Equity
312,590 GBP2026-01-31
489,031 GBP2025-01-31
Average Number of Employees
22025-02-01 ~ 2026-01-31
22024-02-01 ~ 2025-01-31
Investments in group undertakings and participating interests
51 GBP2026-01-31
51 GBP2025-01-31
Other Debtors
Current, Amounts falling due within one year
172,260 GBP2026-01-31
271,090 GBP2025-01-31
Other Creditors
Current
1,170 GBP2026-01-31
1,110 GBP2025-01-31

Related profiles found in government register
  • FULLBROOK HOUSE LIMITED
    Info
    GELLAW 448 LIMITED - 2013-03-04
    Registered number 08369196
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • FULLBROOK HOUSE LIMITED
    S
    Registered number 08369196
    St Helen's House, King Street, Derby, England, DE1 3EE
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FULLBROOK HOUSE PROPERTIES LIMITED
    - now 08346858
    GELLAW 446 LIMITED - 2013-03-04
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.