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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
    Cornhill, Colin Thomas
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Andrew
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    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
  • 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
    Hudson, Frances Elizabeth
    Born in February 1956
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2016-04-12
    OF - Director → CIF 0
  • 6
    Manning, Lee Peter
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → 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
152,039 GBP2024-10-31
296,648 GBP2023-10-31
Fixed Assets - Investments
484,680 GBP2024-10-31
1,282,549 GBP2023-10-31
Fixed Assets
636,719 GBP2024-10-31
1,579,197 GBP2023-10-31
Total Inventories
144,319 GBP2024-10-31
190,307 GBP2023-10-31
Debtors
536,464 GBP2024-10-31
1,112,888 GBP2023-10-31
Cash at bank and in hand
2,258,704 GBP2024-10-31
1,651,809 GBP2023-10-31
Current Assets
2,939,487 GBP2024-10-31
2,955,004 GBP2023-10-31
Creditors
Current
1,511,916 GBP2024-10-31
1,794,744 GBP2023-10-31
Net Current Assets/Liabilities
1,427,571 GBP2024-10-31
1,160,260 GBP2023-10-31
Total Assets Less Current Liabilities
2,064,290 GBP2024-10-31
2,739,457 GBP2023-10-31
Creditors
Non-current
-79,177 GBP2024-10-31
-101,523 GBP2023-10-31
Net Assets/Liabilities
1,947,103 GBP2024-10-31
2,566,057 GBP2023-10-31
Equity
Called up share capital
52,632 GBP2024-10-31
52,632 GBP2023-10-31
Retained earnings (accumulated losses)
1,894,471 GBP2024-10-31
2,513,425 GBP2023-10-31
Equity
1,947,103 GBP2024-10-31
2,566,057 GBP2023-10-31
Average Number of Employees
222023-11-01 ~ 2024-10-31
322022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
789,173 GBP2024-10-31
783,053 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
637,134 GBP2024-10-31
486,405 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150,729 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
152,039 GBP2024-10-31
296,648 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
484,680 GBP2024-10-31
1,282,549 GBP2023-10-31
Investments in Group Undertakings
484,680 GBP2024-10-31
1,282,549 GBP2023-10-31
Merchandise
144,319 GBP2024-10-31
190,307 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
226,120 GBP2024-10-31
360,427 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
134,809 GBP2023-10-31
Other Debtors
Current
202,604 GBP2024-10-31
69,303 GBP2023-10-31
Prepayments/Accrued Income
Current
107,740 GBP2024-10-31
41,860 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
536,464 GBP2024-10-31
1,112,888 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
50,006 GBP2024-10-31
133,272 GBP2023-10-31
Trade Creditors/Trade Payables
Current
254,306 GBP2024-10-31
220,018 GBP2023-10-31
Amounts owed to group undertakings
Current
66,072 GBP2023-10-31
Corporation Tax Payable
Current
479,248 GBP2024-10-31
260,389 GBP2023-10-31
Other Taxation & Social Security Payable
Current
32,164 GBP2024-10-31
159,370 GBP2023-10-31
Other Creditors
Current
403,314 GBP2024-10-31
403,902 GBP2023-10-31
Accrued Liabilities
Current
68,211 GBP2024-10-31
188,017 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
79,177 GBP2024-10-31
101,523 GBP2023-10-31
Bank Borrowings
Non-current, Between two and five year
79,177 GBP2024-10-31
101,523 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,010 GBP2024-10-31
71,877 GBP2023-10-31
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 9 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 03728698... (more)
    UNITED BUSINESS GROUP BICESTER LTD
    - 2022-10-21 08622824 03728698... (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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 March 2026 and licensed under the Open Government Licence v3.0.