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 5
  • 1
    Vanderstraeten, Caroline
    Chief Financial Officer born in April 1973
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Hodac, Alexander Christian
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Conroy, Eoin
    Director born in December 1982
    Individual (4 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Collier, Laurent
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Avenue Reine Astrid, 92 - 1310 La Hulpe, Belgium
    Corporate (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bens, Sidney David
    Company Director born in April 1962
    Individual
    Officer
    2021-06-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Lemmes, Sven
    Company Director born in July 1971
    Individual
    Officer
    2021-06-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Sonneville, Stephan Rene J
    Company Director born in August 1963
    Individual
    Officer
    2021-06-10 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Lerinckx, William Antoine
    Company Director born in January 1971
    Individual
    Officer
    2021-06-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Jacquemart, Laurent Desire
    Chief Financial Officer born in June 1975
    Individual
    Officer
    2022-09-30 ~ 2023-11-13
    OF - Director → CIF 0
parent relation
Company in focus

FLEET HOUSE DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Total Inventories
21,295,821 GBP2023-12-31
19,642,603 GBP2022-12-31
Debtors
196,463 GBP2023-12-31
422,771 GBP2022-12-31
Cash at bank and in hand
64,836 GBP2023-12-31
1,796,611 GBP2022-12-31
Current Assets
21,557,120 GBP2023-12-31
21,861,985 GBP2022-12-31
Net Current Assets/Liabilities
-1,639,242 GBP2023-12-31
507,587 GBP2022-12-31
Total Assets Less Current Liabilities
-1,639,242 GBP2023-12-31
507,587 GBP2022-12-31
Net Assets/Liabilities
-1,639,242 GBP2023-12-31
507,587 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,639,242 GBP2023-12-31
-492,413 GBP2022-12-31
Equity
-1,639,242 GBP2023-12-31
507,587 GBP2022-12-31
Trade Debtors/Trade Receivables
21,100 GBP2022-12-31
Other Debtors
196,463 GBP2023-12-31
401,671 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
62,881 GBP2023-12-31
30,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
23,106,791 GBP2023-12-31
21,245,760 GBP2022-12-31
Other Creditors
Amounts falling due within one year
26,690 GBP2023-12-31
78,638 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
185,000 GBP2023-12-31
185,000 GBP2022-12-31
Between one and five year
740,000 GBP2023-12-31
740,000 GBP2022-12-31
More than five year
1,665,000 GBP2023-12-31
1,850,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,590,000 GBP2023-12-31
2,775,000 GBP2022-12-31

  • FLEET HOUSE DEVELOPMENT LIMITED
    Info
    Registered number 13448633
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2021-06-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.