logo
explain how to read the page

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
    Leaver, Andrew Derrick
    Born in December 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Derrick Leaver
    Born in December 1962
    Individual (15 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
  • 2
    Leaver, Linda
    Born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
    Mrs Linda Leaver
    Born in December 1962
    Individual (10 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 1
  • Borkowski, Andrew Thomas
    Solicitor born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2013-03-12
    OF - Director → CIF 0
parent relation
Company in focus

FULLBROOK HOUSE LIMITED

Previous name
GELLAW 448 LIMITED - 2013-03-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
51 GBP2025-01-31
51 GBP2024-01-31
Debtors
271,090 GBP2025-01-31
269,980 GBP2024-01-31
Cash at bank and in hand
219,000 GBP2025-01-31
151,220 GBP2024-01-31
Current Assets
490,090 GBP2025-01-31
421,200 GBP2024-01-31
Net Current Assets/Liabilities
488,980 GBP2025-01-31
420,090 GBP2024-01-31
Total Assets Less Current Liabilities
489,031 GBP2025-01-31
420,141 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
489,029 GBP2025-01-31
420,139 GBP2024-01-31
Equity
489,031 GBP2025-01-31
420,141 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
51 GBP2025-01-31
51 GBP2024-01-31
Other Debtors
Amounts falling due within one year
271,090 GBP2025-01-31
269,980 GBP2024-01-31
Other Creditors
Current
1,110 GBP2025-01-31
1,110 GBP2024-01-31

Related profiles found in government register
  • FULLBROOK HOUSE LIMITED
    Info
    GELLAW 448 LIMITED - 2013-03-04
    Registered number 08369196
    icon of addressC/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • FULLBROOK HOUSE LIMITED
    S
    Registered number 08369196
    icon of addressSt 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
Active 1
  • GELLAW 446 LIMITED - 2013-03-04
    icon of addressC/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    157,830 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.