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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 6
  • 1
    Fuller, William George Henry
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2023-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Lucille
    Born in April 1959
    Individual (22 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
    Fuller, Lucille
    Individual (22 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Secretary → CIF 0
    Ms Lucille Fuller
    Born in April 1959
    Individual (22 offsprings)
    Person with significant control
    2021-11-16 ~ 2022-08-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Fuller, Zoe Louise
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2023-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Fuller, James Robert Hamilton
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Fuller, Jeffrey David
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2023-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Fuller, Julian Edward Jervis
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2023-02-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHERNHALL PROPERTIES LTD

Period: 2021-11-16 ~ now
Company number: 13746569 00630925... (more)
Registered name
SHERNHALL PROPERTIES LTD - now 00630925... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,184,207 GBP2025-09-30
6,128,207 GBP2024-09-30
Fixed Assets - Investments
25,483 GBP2025-09-30
25,483 GBP2024-09-30
Fixed Assets
6,209,690 GBP2025-09-30
6,153,690 GBP2024-09-30
Debtors
102,227 GBP2025-09-30
119,178 GBP2024-09-30
Cash at bank and in hand
67,923 GBP2025-09-30
1,000 GBP2024-09-30
Current Assets
170,150 GBP2025-09-30
120,178 GBP2024-09-30
Creditors
Amounts falling due within one year
-91,910 GBP2025-09-30
-105,546 GBP2024-09-30
Net Current Assets/Liabilities
78,240 GBP2025-09-30
14,632 GBP2024-09-30
Total Assets Less Current Liabilities
6,287,930 GBP2025-09-30
6,168,322 GBP2024-09-30
Net Assets/Liabilities
5,627,747 GBP2025-09-30
5,507,113 GBP2024-09-30
Equity
Called up share capital
5,350,000 GBP2025-09-30
5,350,000 GBP2024-09-30
Retained earnings (accumulated losses)
277,747 GBP2025-09-30
157,113 GBP2024-09-30
Equity
5,627,747 GBP2025-09-30
5,507,113 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,726 GBP2024-10-01 ~ 2025-09-30
4,374 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
71,441 GBP2024-10-01 ~ 2025-09-30
69,876 GBP2023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
6,184,207 GBP2025-09-30
6,128,207 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
102,227 GBP2025-09-30
119,178 GBP2024-09-30
Other Investments Other Than Loans
25,483 GBP2025-09-30
25,483 GBP2024-09-30
Corporation Tax Payable
Current
64,742 GBP2025-09-30
66,233 GBP2024-09-30
Other Taxation & Social Security Payable
Current
7,000 GBP2025-09-30
5,200 GBP2024-09-30
Other Creditors
Current
20,168 GBP2025-09-30
34,113 GBP2024-09-30
Creditors
Current
91,910 GBP2025-09-30
105,546 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,350,000 shares2025-09-30
5,350,000 shares2024-09-30
Related profiles found in government register
  • SHERNHALL PROPERTIES LTD
    Info
    Registered number 13746569
    1st Floor County House, 100 New London Road, Chelmsford, Essex CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SHERNHALL PROPERTIES LTD
    S
    Registered number 13746569
    1st Floor County House, New London Road, Chelmsford, Essex, England, CM2 0RG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E. & R. FULLER LIMITED
    - now 00630925 00295411
    SHERNHALL PROPERTIES LIMITED - 2001-09-03
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-08-16 ~ 2022-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.