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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Misa-harris, Joanna Monica Lagman
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
    Joanna Monica Lagman Misa-harris
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Harris, Jamie Graham
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Jamie Graham Harris
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-30
    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
    Frere, Jared
    Company Director born in March 1985
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Bahanda, Pardeep
    Company Director born in September 1961
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ 2022-10-31
    OF - Director → CIF 0
    Bahanda, Pardeep
    Individual (8 offsprings)
    Officer
    2019-06-01 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 5
    WOODSIDE CORPORATE SERVICES LIMITED
    06171085
    First Floor, 12/14 Mason's Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    VELOCITY CORPORATE DIRECTORS LIMITED
    - now 11705002
    LUPFAW 503 LIMITED - 2019-01-14
    Eagle House, 5th Floor, Marshall Street, London, United Kingdom
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 7
    AFP SERVICES LIMITED
    04511386
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (11 parents, 140 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FULLGREEN LTD

Period: 2016-11-16 ~ now
Company number: 08744091
Registered names
FULLGREEN LTD - now
CAULI-RICE LTD - 2016-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Intangible Assets
33,250 GBP2024-12-31
26,613 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
2,029 GBP2023-12-31
Fixed Assets - Investments
83 GBP2024-12-31
83 GBP2023-12-31
Fixed Assets
33,333 GBP2024-12-31
28,725 GBP2023-12-31
Debtors
6,041,917 GBP2024-12-31
5,058,902 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
11,673 GBP2023-12-31
Current Assets
6,041,917 GBP2024-12-31
5,070,575 GBP2023-12-31
Net Current Assets/Liabilities
5,815,179 GBP2024-12-31
4,912,214 GBP2023-12-31
Total Assets Less Current Liabilities
5,848,512 GBP2024-12-31
4,940,939 GBP2023-12-31
Net Assets/Liabilities
5,796,512 GBP2024-12-31
4,937,938 GBP2023-12-31
Equity
Called up share capital
351 GBP2024-12-31
343 GBP2023-12-31
328 GBP2022-12-31
Share premium
11,337,645 GBP2024-12-31
11,001,399 GBP2023-12-31
10,426,429 GBP2022-12-31
Retained earnings (accumulated losses)
-5,541,484 GBP2024-12-31
-6,063,804 GBP2023-12-31
-6,297,432 GBP2022-12-31
Equity
5,796,512 GBP2024-12-31
4,937,938 GBP2023-12-31
-10,407,357 GBP2022-12-31
Profit/Loss
522,320 GBP2024-01-01 ~ 2024-12-31
233,628 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
8 GBP2024-01-01 ~ 2024-12-31
15 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
336,254 GBP2024-01-01 ~ 2024-12-31
574,985 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
295,329 GBP2024-12-31
264,030 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
262,079 GBP2024-12-31
237,417 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
24,662 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
33,250 GBP2024-12-31
26,613 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
469,670 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
469,670 GBP2024-12-31
467,641 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
2,029 GBP2023-12-31
Amounts invested in assets
83 GBP2024-12-31
83 GBP2023-12-31
Trade Debtors/Trade Receivables
79,806 GBP2024-12-31
57,149 GBP2023-12-31
Amounts Owed By Related Parties
5,954,366 GBP2024-12-31
4,989,842 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
152,706 GBP2024-12-31
149,689 GBP2023-12-31
Creditors
Current
226,738 GBP2024-12-31
158,361 GBP2023-12-31
Other Creditors
Non-current
52,000 GBP2024-12-31
3,001 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
42,888 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
52,000 GBP2024-12-31
Related profiles found in government register
  • FULLGREEN LTD
    Info
    CAULI-RICE LTD - 2016-11-16
    Registered number 08744091
    Timsons Business Centre, Bath Road, Kettering NN16 8NQ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • FULLGREEN LTD
    S
    Registered number 08744091
    37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FULLGREEN UK LTD
    - now 10012921
    CAULI-RICE UK LIMITED
    - 2016-11-16 10012921
    Timsons Business Centre, Bath Road, Kettering, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.