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
5
- 1
Duquenoy, Philip James
Born in October 1970Individual (41 offsprings)Officer2023-06-30 ~ nowOF - Director → CIF 0 - 2
Prentice, Ian Thomas
Born in April 1977Individual (3 offsprings)Officer2023-04-25 ~ nowOF - Director → CIF 0Mr Ian Thomas Prentice
Born in April 1977Individual (3 offsprings)Person with significant control2023-04-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Venables, Paul
Born in October 1961Individual (65 offsprings)Officer2023-06-30 ~ nowOF - Director → CIF 0 - 4
Hames, Peter John
Born in June 1975Individual (14 offsprings)Officer2023-04-25 ~ nowOF - Director → CIF 0Hames, Peter John
Individual (14 offsprings)Officer2023-04-25 ~ nowOF - Secretary → CIF 0Mr Peter John Hames
Born in June 1975Individual (14 offsprings)Person with significant control2023-04-25 ~ 2023-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 513, Park Place, Leeds, EnglandActive Corporate (12 parents, 18 offsprings)Person with significant control2023-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FUEL LEARNING HOLDINGS LIMITED
Period: 2023-04-25 ~ now
Company number: 14826719
Registered name
FUEL LEARNING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,807,849 GBP2025-09-30
13,807,849 GBP2024-09-30
Debtors
222,116 GBP2025-09-30
250 GBP2024-09-30
Creditors
Amounts falling due within one year
-72,723 GBP2025-09-30
-120,986 GBP2024-09-30
Net Current Assets/Liabilities
149,393 GBP2025-09-30
-120,736 GBP2024-09-30
Total Assets Less Current Liabilities
13,957,242 GBP2025-09-30
13,687,113 GBP2024-09-30
Creditors
Amounts falling due after one year
-13,176,156 GBP2025-09-30
-13,025,191 GBP2024-09-30
Net Assets/Liabilities
781,086 GBP2025-09-30
661,922 GBP2024-09-30
Equity
Called up share capital
977 GBP2025-09-30
967 GBP2024-09-30
0 GBP2023-04-24
Share premium
240 GBP2025-09-30
200 GBP2024-09-30
0 GBP2023-04-24
Retained earnings (accumulated losses)
779,869 GBP2025-09-30
660,755 GBP2024-09-30
0 GBP2023-04-24
Equity
781,086 GBP2025-09-30
661,922 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
119,114 GBP2024-10-01 ~ 2025-09-30
660,755 GBP2023-04-25 ~ 2024-09-30
Profit/Loss
119,114 GBP2024-10-01 ~ 2025-09-30
660,755 GBP2023-04-25 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
10 GBP2024-10-01 ~ 2025-09-30
967 GBP2023-04-25 ~ 2024-09-30
Issue of Equity Instruments
50 GBP2024-10-01 ~ 2025-09-30
1,167 GBP2023-04-25 ~ 2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-04-25 ~ 2024-09-30
Investments in group undertakings and participating interests
13,807,849 GBP2025-09-30
13,807,849 GBP2024-09-30
Amounts Owed By Related Parties
222,066 GBP2025-09-30
Current
250 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
50 GBP2025-09-30
Current, Amounts falling due within one year
0 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
222,116 GBP2025-09-30
Current, Amounts falling due within one year
250 GBP2024-09-30
Other Creditors
Current
72,723 GBP2025-09-30
120,986 GBP2024-09-30
Non-current
13,176,156 GBP2025-09-30
13,025,191 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
40,000 shares2025-09-30
40,000 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,500 shares2025-09-30
33,500 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,500 shares2025-09-30
16,500 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,666 shares2025-09-30
6,666 shares2024-09-30
Equity
Called up share capital
977 GBP2025-09-30
967 GBP2024-09-30
Related profiles found in government register
- Registered number 14826719
FUEL LEARNING HOLDINGS LIMITED
InfoUnit 6, Measham Lodge Business Park Gallows Lane, Measham, Swadlincote DE12 7HAPRIVATE LIMITED COMPANY incorporated on 2023-04-25 (3 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 FUEL LEARNING HOLDINGS LIMITED
SRegistered number 14826719Unit 6, Measham Lodge Business Park, Gallows Lane, Measham, Swadlincote, North West, United Kingdom, DE12 7HALimited Company in EnglandCIF 1
Offspring entities and appointments
1
- 1
FUEL LEARNING LIMITED
06834389Unit 6 Measham Lodge Business Park Gallows Lane, Measham, Swadlincote, EnglandActive Corporate (11 parents)Person with significant control2023-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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