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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
    Manning, Lee Peter
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Frances Elizabeth
    Born in February 1956
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Peacock, Andrew
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Woods, Terence
    Born in December 1959
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Terence Woods
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cornhill, Colin Thomas
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Barbara Joan
    Born in September 1963
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
    Woods, Barbara Joan
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2024-10-31
    OF - Secretary → CIF 0
    Mrs Barbara Joan Woods
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    FUTERA EOT LIMITED
    - now 16032274
    UNITED BUSINESS EOT LIMITED - 2025-02-06 16032274
    Spaces 6, Sutton Plaza, Sutton Court Road, Sutton, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FUTERA LIMITED

Period: 2025-01-31 ~ now
Company number: 02271937
Registered names
FUTERA LIMITED - now
HARPGOLD LIMITED - 1989-11-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
84,277 GBP2025-10-31
152,039 GBP2024-10-31
Fixed Assets - Investments
484,680 GBP2024-10-31
Fixed Assets
84,277 GBP2025-10-31
636,719 GBP2024-10-31
Total Inventories
178,365 GBP2025-10-31
144,319 GBP2024-10-31
Debtors
428,214 GBP2025-10-31
536,464 GBP2024-10-31
Cash at bank and in hand
1,341,929 GBP2025-10-31
2,258,704 GBP2024-10-31
Current Assets
1,948,508 GBP2025-10-31
2,939,487 GBP2024-10-31
Creditors
-1,583,057 GBP2025-10-31
-1,511,916 GBP2024-10-31
Net Current Assets/Liabilities
365,451 GBP2025-10-31
1,427,571 GBP2024-10-31
Total Assets Less Current Liabilities
449,728 GBP2025-10-31
2,064,290 GBP2024-10-31
Creditors
Non-current
-48,511 GBP2025-10-31
-79,177 GBP2024-10-31
Net Assets/Liabilities
384,506 GBP2025-10-31
1,947,103 GBP2024-10-31
Equity
Called up share capital
52,632 GBP2025-10-31
52,632 GBP2024-10-31
Retained earnings (accumulated losses)
331,874 GBP2025-10-31
1,894,471 GBP2024-10-31
Average Number of Employees
342024-11-01 ~ 2025-10-31
222023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
804,396 GBP2025-10-31
789,173 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
818,686 GBP2025-10-31
789,173 GBP2024-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,825 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-3,900 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-10,725 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,290 GBP2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
733,933 GBP2025-10-31
637,134 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
734,409 GBP2025-10-31
637,134 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
103,624 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
1,993 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,617 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,825 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-1,517 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,342 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
476 GBP2025-10-31
Property, Plant & Equipment
Plant and equipment
70,463 GBP2025-10-31
152,039 GBP2024-10-31
Motor vehicles
13,814 GBP2025-10-31
Trade Debtors/Trade Receivables
Current
282,341 GBP2025-10-31
226,120 GBP2024-10-31
Prepayments/Accrued Income
Current
40,607 GBP2025-10-31
107,740 GBP2024-10-31
Other Debtors
Current
40,581 GBP2025-10-31
202,604 GBP2024-10-31
Trade Creditors/Trade Payables
Current
187,169 GBP2025-10-31
254,306 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
30,639 GBP2025-10-31
50,006 GBP2024-10-31
Corporation Tax Payable
Current
566,835 GBP2025-10-31
479,248 GBP2024-10-31
Other Taxation & Social Security Payable
Current
58,070 GBP2025-10-31
32,164 GBP2024-10-31
Amount of value-added tax that is payable
Current
454,471 GBP2025-10-31
222,135 GBP2024-10-31
Other Creditors
Current
11,146 GBP2025-10-31
403,314 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
274,727 GBP2025-10-31
68,211 GBP2024-10-31
Amounts owed to directors
Current
2,532 GBP2024-10-31
Creditors
Current
1,583,057 GBP2025-10-31
1,511,916 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
48,511 GBP2025-10-31
79,177 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,711 GBP2025-10-31
38,010 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,368 GBP2025-10-31
Between one and five year
47,388 GBP2025-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,756 GBP2025-10-31
Related profiles found in government register
  • FUTERA LIMITED
    Info
    UNITED BUSINESS GROUP LIMITED - 2025-01-31
    UNITED BUSINESS MACHINES LIMITED - 2025-01-31
    UNITED BUSINESS MACHINES PLC - 2025-01-31
    HARPGOLD LIMITED - 2025-01-31
    Registered number 02271937
    Spaces 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey SM1 4FS
    PRIVATE LIMITED COMPANY incorporated on 1988-06-28 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • UNITED BUSINESS GROUP LTD
    S
    Registered number missing
    Unit 80 Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY
    Limited Company
    CIF 1 CIF 2
  • UNITED BUSINESS GROUP LTD
    S
    Registered number 02271937
    Unit 80, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    NATIONAL TEST SERVICES LIMITED
    - now 04463541 10455781
    PARSONS ENTERPRISES LIMITED
    - 2017-10-11 04463541
    11 Kipling Way, East Grinstead, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ 2025-02-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PARALOGIC LIMITED
    - now 02757300
    SERVICE AND SUPPORT LIMITED - 2002-10-16
    BEACON TECHNICAL RESOURCES LIMITED - 2000-02-23
    1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-07-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    UNITED BUSINESS FIRE AND SAFETY LIMITED
    - now 03728698
    UNITED BUSINESS GROUP LIMITED - 2017-10-11
    UNITED DIGITAL SOLUTIONS LIMITED - 2016-01-07
    Unit 80 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    UNITED BUSINESS GROUP IT LTD
    - now 08622824 02271937... (more)
    UNITED BUSINESS GROUP BICESTER LTD
    - 2022-10-21 08622824 02271937... (more)
    TURNCLOUD LIMITED
    - 2022-10-18 08622824
    Spaces 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    UNITED BUSINESS IT LIMITED
    - now 02774606
    H B O DISTRIBUTION LIMITED
    - 2017-10-11 02774606
    H. B. OFFICE SERVICES LIMITED - 2012-09-19
    Unit 80 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    UNITED BUSINESS MACHINES LIMITED
    - now 10455781 02271937... (more)
    NATIONAL TEST SERVICES LIMITED - 2017-10-11
    Unit 80 Leatherhead Road, Chessington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-31 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.