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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.

Parent entities and officers
Active 2
  • 1
    Smith, Colin Geoffrey
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ now
    OF - Director → CIF 0
    Mr Colin Geoffrey Smith
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lawford, Richard James
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Biggin, David John
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 2021-08-26
    OF - Director → CIF 0
  • 2
    Turner, Alan
    Director born in July 1954
    Individual
    Officer
    icon of calendar ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Brown, Pamela
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-19 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Thornton, Stuart Graham
    Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 2009-11-10
    OF - Director → CIF 0
  • 5
    Daines, Steven Richard
    Import Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Holland, David William
    Financial Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-05-17
    OF - Director → CIF 0
    Holland, David William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-05-17
    OF - Secretary → CIF 0
  • 7
    Holland, Peter John
    Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Tounsend, Timothy Gareth
    Director born in December 1953
    Individual
    Officer
    icon of calendar ~ 2002-10-22
    OF - Director → CIF 0
  • 9
    Mckinna, Anthony
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    FUTURE FORWARDING (HOLDINGS) LIMITED
    icon of addressUnit 4 Hawthorne House, Dark Lane, Birstall, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,011,871 GBP2019-10-31
    Person with significant control
    2016-05-07 ~ 2020-04-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FUTURE FORWARDING COMPANY LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
282,967 GBP2024-12-31
179,608 GBP2023-12-31
Fixed Assets - Investments
8 GBP2024-12-31
Fixed Assets
282,975 GBP2024-12-31
179,608 GBP2023-12-31
Debtors
3,761,666 GBP2024-12-31
2,331,062 GBP2023-12-31
Cash at bank and in hand
4,569,285 GBP2024-12-31
4,433,493 GBP2023-12-31
Current Assets
8,330,951 GBP2024-12-31
6,764,555 GBP2023-12-31
Creditors
Current
4,231,532 GBP2024-12-31
3,047,525 GBP2023-12-31
Net Current Assets/Liabilities
4,099,419 GBP2024-12-31
3,717,030 GBP2023-12-31
Total Assets Less Current Liabilities
4,382,394 GBP2024-12-31
3,896,638 GBP2023-12-31
Net Assets/Liabilities
4,348,964 GBP2024-12-31
3,851,736 GBP2023-12-31
Equity
Called up share capital
21,315 GBP2024-12-31
21,315 GBP2023-12-31
21,315 GBP2022-10-31
Capital redemption reserve
10,719 GBP2024-12-31
10,719 GBP2023-12-31
10,719 GBP2022-10-31
Retained earnings (accumulated losses)
4,316,930 GBP2024-12-31
3,819,702 GBP2023-12-31
3,429,473 GBP2022-10-31
Equity
4,348,964 GBP2024-12-31
3,851,736 GBP2023-12-31
3,461,507 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-110,000 GBP2024-01-01 ~ 2024-12-31
-560,000 GBP2022-11-01 ~ 2023-12-31
Dividends Paid
-110,000 GBP2024-01-01 ~ 2024-12-31
-560,000 GBP2022-11-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
607,228 GBP2024-01-01 ~ 2024-12-31
950,229 GBP2022-11-01 ~ 2023-12-31
Comprehensive Income/Expense
607,228 GBP2024-01-01 ~ 2024-12-31
950,229 GBP2022-11-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
412022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
161,608 GBP2024-12-31
130,840 GBP2023-12-31
Motor vehicles
210,029 GBP2024-12-31
215,957 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
482,940 GBP2024-12-31
346,797 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-65,578 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-25,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-91,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
111,303 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,079 GBP2024-12-31
60,353 GBP2023-12-31
Motor vehicles
138,329 GBP2024-12-31
106,836 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,973 GBP2024-12-31
167,189 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
5,565 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
26,867 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
51,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-31,141 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,398 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,565 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
105,738 GBP2024-12-31
Furniture and fittings
105,529 GBP2024-12-31
70,487 GBP2023-12-31
Motor vehicles
71,700 GBP2024-12-31
109,121 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
48,160 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
33,110 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
12,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
15,050 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
8 GBP2024-12-31
Cost valuation
8 GBP2024-12-31
Investments in Group Undertakings
8 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
3,307,823 GBP2024-12-31
2,192,078 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
201,146 GBP2024-12-31
Other Debtors
Current
29,165 GBP2024-12-31
4,052 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
103,583 GBP2024-12-31
51,417 GBP2023-12-31
Prepayments/Accrued Income
Current
119,949 GBP2024-12-31
83,515 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,761,666 GBP2024-12-31
2,331,062 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,061 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,944,434 GBP2024-12-31
2,238,767 GBP2023-12-31
Amounts owed to group undertakings
Current
654,308 GBP2024-12-31
53,396 GBP2023-12-31
Corporation Tax Payable
Current
140,621 GBP2024-12-31
308,767 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,458 GBP2024-12-31
44,511 GBP2023-12-31
Other Creditors
Current
462 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
451,711 GBP2024-12-31
396,561 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,476 GBP2024-12-31
69,079 GBP2023-12-31
Between one and five year
428,071 GBP2024-12-31
More than five year
384,642 GBP2024-12-31
All periods
920,189 GBP2024-12-31
69,079 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,430 GBP2024-12-31
44,902 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,315 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
607,228 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
607,228 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FUTURE FORWARDING COMPANY LIMITED
    Info
    Registered number 01376547
    icon of addressUnit 7 Turnberry Park, Turnberry Park Road, Leeds LS27 7LE
    PRIVATE LIMITED COMPANY incorporated on 1978-07-03 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • FUTURE FORWARDING COMPANY LIMITED
    S
    Registered number 01376547
    icon of addressUnit 4 Hawthorne House, Dark Lane, Birstall, West Yorkshire, WF17 9LW
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • FUTURE FORWARDING COMPANY LIMITED
    S
    Registered number 01376547
    icon of addressUnit 7, Turnberry Park, Turnberry Park Road, Leeds, LS27 7LE
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 7 Turnberry Park, Turnberry Park Road, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FUTURE FORWARDING HEATHROW LIMITED - 2025-09-17
    icon of addressUnit 7 Tunberry Park, Tunberry Park Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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