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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 24
  • 1
    Bottoms, James Robert
    Born in August 1957
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Bicknell, Antony Charles
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2008-05-29 ~ 2017-06-14
    OF - Director → CIF 0
    Mr Antony Charles Bicknell
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    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
  • 3
    Roper, Ian Brian
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2020-02-12
    OF - Director → CIF 0
    Mr Ian Brian Roper
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Has significant influence or control → CIF 0
  • 4
    Jacoby, Ann
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ 2021-12-13
    OF - Director → CIF 0
  • 5
    Lindberg, Greg Evan
    Born in July 1970
    Individual (40 offsprings)
    Officer
    2017-06-14 ~ 2018-11-20
    OF - Director → CIF 0
    2019-08-23 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Bostic, Eric Daniel
    Born in August 1989
    Individual (14 offsprings)
    Officer
    2019-08-23 ~ 2020-04-09
    OF - Director → CIF 0
  • 7
    Beggs, Howard John
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2018-11-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Hurley, Bridgett
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2020-10-19 ~ 2021-09-13
    OF - Director → CIF 0
  • 9
    Dunkelberg, Eric
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ 2018-12-03
    OF - Director → CIF 0
  • 10
    Block, Howard Leslie
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ 2023-11-29
    OF - Director → CIF 0
  • 11
    Herwig, Chris
    Born in March 1979
    Individual (35 offsprings)
    Officer
    2017-06-14 ~ 2018-11-15
    OF - Director → CIF 0
    2019-04-26 ~ 2020-10-19
    OF - Director → CIF 0
  • 12
    Bottoms, Rosemary
    Born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-05-29
    OF - Director → CIF 0
  • 13
    Miller, Christa
    Born in December 1968
    Individual (21 offsprings)
    Officer
    2019-04-26 ~ 2019-09-26
    OF - Director → CIF 0
  • 14
    Greenspan, Marc Howard
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2020-08-03 ~ 2023-11-29
    OF - Director → CIF 0
  • 15
    Snoad, Andrew John
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2008-05-29 ~ 2017-06-14
    OF - Director → CIF 0
    Snoad, Andrew John
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2020-08-03
    OF - Secretary → CIF 0
    Mr Andrew John Snoad
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    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
  • 16
    Carroll, Sarah Stewart
    Born in July 1962
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2020-08-03
    OF - Director → CIF 0
    Carroll, Sarah Stewart
    Individual (4 offsprings)
    Officer
    1992-12-19 ~ 2017-06-14
    OF - Secretary → CIF 0
    Ms Sarah Stewart Carroll
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    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
  • 17
    Gilroy, Steven
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2023-01-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Champken, Paul Robert
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-03-30
    OF - Director → CIF 0
    Champken, Paul Robert
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 19
    Roe, Emma
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 20
    Holbrook, Justin Grant, Director
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-12-31 ~ 2021-12-31
    OF - Director → CIF 0
    2021-12-13 ~ 2023-01-27
    OF - Director → CIF 0
  • 21
    Hall, Scott Robert
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2022-12-22
    OF - Director → CIF 0
  • 22
    Gaddy, Robert Boylan
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Kutwaroo, Gopal, Dr
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 24
    FUTURESOURCE HOLDINGS LIMITED
    10808392
    4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-06-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FUTURESOURCE CONSULTING LIMITED

Period: 2008-06-05 ~ now
Company number: 02293034
Registered names
FUTURESOURCE CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
7,276,380 GBP2023-01-01 ~ 2023-12-31
8,528,431 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
6,995,178 GBP2023-01-01 ~ 2023-12-31
6,183,599 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
313,222 GBP2023-01-01 ~ 2023-12-31
2,381,741 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
52,071 GBP2023-01-01 ~ 2023-12-31
34,736 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
6,462 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
358,831 GBP2023-01-01 ~ 2023-12-31
2,416,477 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
98,584 GBP2023-01-01 ~ 2023-12-31
453,039 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
260,247 GBP2023-01-01 ~ 2023-12-31
1,963,438 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
260,247 GBP2023-01-01 ~ 2023-12-31
1,963,438 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
251 GBP2023-12-31
3,583 GBP2022-12-31
Property, Plant & Equipment
55,289 GBP2023-12-31
101,831 GBP2022-12-31
Fixed Assets
55,540 GBP2023-12-31
105,414 GBP2022-12-31
Debtors
8,092,521 GBP2023-12-31
8,396,598 GBP2022-12-31
Cash at bank and in hand
236,028 GBP2023-12-31
271,491 GBP2022-12-31
Current Assets
8,328,549 GBP2023-12-31
8,668,089 GBP2022-12-31
Creditors
Current
2,259,178 GBP2023-12-31
2,824,390 GBP2022-12-31
Net Current Assets/Liabilities
6,069,371 GBP2023-12-31
5,843,699 GBP2022-12-31
Total Assets Less Current Liabilities
6,124,911 GBP2023-12-31
5,949,113 GBP2022-12-31
Creditors
Non-current
-51,051 GBP2023-12-31
-124,529 GBP2022-12-31
Net Assets/Liabilities
6,059,977 GBP2023-12-31
5,799,730 GBP2022-12-31
Equity
Called up share capital
18,515 GBP2023-12-31
18,515 GBP2022-12-31
18,515 GBP2021-12-31
Share premium
5,570 GBP2023-12-31
5,570 GBP2022-12-31
5,570 GBP2021-12-31
Capital redemption reserve
4,525 GBP2023-12-31
4,525 GBP2022-12-31
4,525 GBP2021-12-31
Retained earnings (accumulated losses)
6,031,367 GBP2023-12-31
5,771,120 GBP2022-12-31
4,307,682 GBP2021-12-31
Equity
6,059,977 GBP2023-12-31
5,799,730 GBP2022-12-31
4,336,292 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
260,247 GBP2023-01-01 ~ 2023-12-31
1,963,438 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,663,826 GBP2023-01-01 ~ 2023-12-31
3,020,005 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
391,551 GBP2023-01-01 ~ 2023-12-31
398,244 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,001 GBP2023-01-01 ~ 2023-12-31
161,746 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,152,378 GBP2023-01-01 ~ 2023-12-31
3,579,995 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,548 GBP2023-01-01 ~ 2023-12-31
37,896 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,120 GBP2023-01-01 ~ 2023-12-31
16,770 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
104,993 GBP2023-01-01 ~ 2023-12-31
455,257 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
84,325 GBP2023-01-01 ~ 2023-12-31
459,131 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
509,050 GBP2023-12-31
509,050 GBP2022-12-31
Computer software
600 GBP2023-12-31
293,542 GBP2022-12-31
Intangible Assets - Gross Cost
509,650 GBP2023-12-31
802,592 GBP2022-12-31
Intangible assets - Disposals
-292,942 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
509,050 GBP2023-12-31
509,050 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
509,399 GBP2023-12-31
799,009 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,332 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-292,942 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
96,806 GBP2022-12-31
Plant and equipment
102,515 GBP2023-12-31
166,906 GBP2022-12-31
Furniture and fittings
3,980 GBP2023-12-31
3,980 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
106,495 GBP2023-12-31
267,692 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-85,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-181,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
52,599 GBP2022-12-31
Plant and equipment
47,282 GBP2023-12-31
109,603 GBP2022-12-31
Furniture and fittings
3,924 GBP2023-12-31
3,659 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,206 GBP2023-12-31
165,861 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,681 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
22,602 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-84,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-147,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
55,233 GBP2023-12-31
57,303 GBP2022-12-31
Furniture and fittings
56 GBP2023-12-31
321 GBP2022-12-31
Improvements to leasehold property
44,207 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
926,511 GBP2023-12-31
1,459,018 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,911,251 GBP2023-12-31
4,921,008 GBP2022-12-31
Other Debtors
Current
1,739,464 GBP2023-12-31
1,390,391 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
7,747 GBP2023-12-31
748 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
104,511 GBP2023-12-31
88,110 GBP2022-12-31
Prepayments/Accrued Income
Current
403,037 GBP2023-12-31
537,323 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
8,092,521 GBP2023-12-31
8,396,598 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,045,013 GBP2023-12-31
673,545 GBP2022-12-31
Other Creditors
Current
31,427 GBP2023-12-31
31,427 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,182,738 GBP2023-12-31
2,119,418 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
268,090 GBP2023-12-31
184,000 GBP2022-12-31
Between one and five year
626,862 GBP2023-12-31
628,667 GBP2022-12-31
All periods
894,952 GBP2023-12-31
812,667 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,883 GBP2023-12-31
24,854 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,883 GBP2023-12-31
24,854 GBP2022-12-31
Related profiles found in government register
  • FUTURESOURCE CONSULTING LIMITED
    Info
    UNDERSTANDING AND SOLUTIONS LIMITED - 2008-06-05
    Registered number 02293034
    4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 1988-09-05 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • FUTURESOURCE CONSULTING LTD
    S
    Registered number 02293034
    Unit 6, Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, United Kingdom, LU6 3HS
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENSWORTH GATE MANAGEMENT LIMITED
    02333082
    43 Wellhead Road, Totternhoe, Dunstable, England
    Active Corporate (20 parents)
    Officer
    2004-01-01 ~ 2013-01-09
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.