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 4
  • 1
    Woods, Barbara Joan
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ now
    OF - director → CIF 0
    Woods, Barbara Joan
    Individual (7 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    Cornhill, Colin Thomas
    Sales Person born in September 1967
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ now
    OF - director → CIF 0
  • 3
    Woods, Terence
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    UNITED BUSINESS EOT LIMITED - 2025-02-06
    Kingsgate, 62 High Street, Redhill, England
    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
Ceased 4
  • 1
    Mrs Barbara Joan Woods
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hudson, Frances Elizabeth
    Accountant born in February 1956
    Individual
    Officer
    2000-04-06 ~ 2016-04-12
    OF - director → CIF 0
  • 3
    Mr Terence Woods
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Peacock, Andrew
    Sales Person born in December 1964
    Individual
    Officer
    2000-04-06 ~ 2006-06-30
    OF - director → CIF 0
parent relation
Company in focus

FUTERA LIMITED

Previous names
UNITED BUSINESS GROUP LIMITED - 2025-01-31
UNITED BUSINESS MACHINES LIMITED - 2017-10-11
UNITED BUSINESS MACHINES PLC - 2006-08-08
HARPGOLD LIMITED - 1989-11-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
322022-11-01 ~ 2023-10-31
322021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
783,053 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
486,405 GBP2023-10-31
335,278 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
151,127 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
296,648 GBP2023-10-31
447,775 GBP2022-10-31
Property, Plant & Equipment
296,648 GBP2023-10-31
447,775 GBP2022-10-31
Fixed Assets - Investments
1,282,549 GBP2023-10-31
679,549 GBP2022-10-31
Fixed Assets
1,579,197 GBP2023-10-31
1,127,324 GBP2022-10-31
Total Inventories
190,307 GBP2023-10-31
164,023 GBP2022-10-31
Debtors
1,112,888 GBP2023-10-31
1,081,430 GBP2022-10-31
Cash at bank and in hand
1,651,809 GBP2023-10-31
1,626,597 GBP2022-10-31
Current Assets
2,955,004 GBP2023-10-31
2,872,050 GBP2022-10-31
Creditors
Amounts falling due within one year
1,394,744 GBP2023-10-31
1,251,096 GBP2022-10-31
Net Current Assets/Liabilities
1,560,260 GBP2023-10-31
1,620,954 GBP2022-10-31
Total Assets Less Current Liabilities
3,139,457 GBP2023-10-31
2,748,278 GBP2022-10-31
Creditors
Amounts falling due after one year
501,523 GBP2023-10-31
234,842 GBP2022-10-31
Net Assets/Liabilities
2,566,057 GBP2023-10-31
2,430,477 GBP2022-10-31
Equity
Called up share capital
52,632 GBP2023-10-31
52,632 GBP2022-10-31
Retained earnings (accumulated losses)
2,513,425 GBP2023-10-31
2,377,845 GBP2022-10-31
Equity
2,566,057 GBP2023-10-31
2,430,477 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
783,053 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
486,405 GBP2023-10-31
335,278 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,127 GBP2022-11-01 ~ 2023-10-31
Amounts invested in assets
Cost valuation, Non-current
1,282,549 GBP2023-10-31
679,549 GBP2022-10-31
Additions to investments, Non-current
603,000 GBP2023-10-31
Non-current
1,282,549 GBP2023-10-31
679,549 GBP2022-10-31
Trade Debtors/Trade Receivables
360,427 GBP2023-10-31
378,512 GBP2022-10-31
Amounts owed by group undertakings and participating interests
134,809 GBP2023-10-31
149,809 GBP2022-10-31
Other Debtors
617,652 GBP2023-10-31
553,109 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
133,272 GBP2023-10-31
133,272 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
220,018 GBP2023-10-31
399,743 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
66,072 GBP2023-10-31
24,072 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
260,389 GBP2023-10-31
122,938 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
523,074 GBP2023-10-31
248,640 GBP2022-10-31
Other Creditors
Amounts falling due within one year
191,919 GBP2023-10-31
322,431 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
101,523 GBP2023-10-31
234,842 GBP2022-10-31
Other Creditors
Amounts falling due after one year
400,000 GBP2023-10-31
Advances or credits given to directors
506,488 GBP2023-10-31
305,010 GBP2022-10-31
121,569 GBP2021-10-31
Advances or credits made to directors during the period
788,234 GBP2022-11-01 ~ 2023-10-31
429,591 GBP2021-11-01 ~ 2022-10-31
Advances or credits repaid by directors
-586,756 GBP2022-11-01 ~ 2023-10-31
-246,150 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • FUTERA LIMITED
    Info
    UNITED BUSINESS GROUP LIMITED - 2025-01-31
    UNITED BUSINESS MACHINES LIMITED - 2017-10-11
    UNITED BUSINESS MACHINES PLC - 2006-08-08
    HARPGOLD LIMITED - 1989-11-13
    Registered number 02271937
    Kingsgate, 62 High Street, Redhill, Surrey RH1 1SH
    Private Limited Company incorporated on 1988-06-28 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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
Active 5
  • 1
    SERVICE AND SUPPORT LIMITED - 2002-10-16
    BEACON TECHNICAL RESOURCES LIMITED - 2000-02-23
    1d Haddenham Business Park, Thame Road, Haddenham, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    133,043 GBP2023-10-31
    Person with significant control
    2023-07-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    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 (3 parents)
    Equity (Company account)
    1,723 GBP2023-10-31
    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
  • 3
    UNITED BUSINESS GROUP BICESTER LTD - 2022-10-21
    TURNCLOUD LIMITED - 2022-10-18
    Unit 80 Barwell Business Park, Leatherhead Road, Chessington, England
    Corporate (3 parents)
    Equity (Company account)
    99,113 GBP2023-10-31
    Person with significant control
    2021-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    H B O DISTRIBUTION LIMITED - 2017-10-11
    H. B. OFFICE SERVICES LIMITED - 2012-09-19
    Unit 80 Barwell Business Park, Leatherhead Road, Chessington, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    142 GBP2023-10-31
    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
  • 5
    NATIONAL TEST SERVICES LIMITED - 2017-10-11
    Unit 80 Leatherhead Road, Chessington, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    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
Ceased 1
  • PARSONS ENTERPRISES LIMITED - 2017-10-11
    11 Kipling Way, East Grinstead, England
    Corporate (1 parent)
    Equity (Company account)
    -120,207 GBP2023-10-31
    Person with significant control
    2017-01-03 ~ 2025-02-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.