logo
explain how to read the page

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
    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
  • 2
    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 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
  • 3
    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 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
    Greenspan, Marc Howard
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2020-08-03 ~ 2023-11-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bottoms, James Robert
    Born in August 1957
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Bottoms, Rosemary
    Born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-05-29
    OF - Director → CIF 0
  • 8
    Hall, Scott Robert
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2022-12-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    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 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
  • 11
    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
  • 12
    Kutwaroo, Gopal, Dr
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Beggs, Howard John
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2018-11-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 14
    Bostic, Eric Daniel
    Born in August 1989
    Individual (14 offsprings)
    Officer
    2019-08-23 ~ 2020-04-09
    OF - Director → CIF 0
  • 15
    Miller, Christa
    Born in December 1968
    Individual (21 offsprings)
    Officer
    2019-04-26 ~ 2019-09-26
    OF - Director → CIF 0
  • 16
    Dunkelberg, Eric
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ 2018-12-03
    OF - Director → CIF 0
  • 17
    Gaddy, Robert Boylan
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 18
    Block, Howard Leslie
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ 2023-11-29
    OF - Director → CIF 0
  • 19
    Gilroy, Steven
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2023-01-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Roe, Emma
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 21
    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
  • 22
    Hurley, Bridgett
    Born in February 1970
    Individual (25 offsprings)
    Officer
    2020-10-19 ~ 2021-09-13
    OF - Director → CIF 0
  • 23
    Jacoby, Ann
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ 2021-12-13
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 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
5,941,955 GBP2024-01-01 ~ 2024-12-31
7,276,380 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
6,485,897 GBP2024-01-01 ~ 2024-12-31
6,995,178 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-319,510 GBP2024-01-01 ~ 2024-12-31
313,222 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
55,034 GBP2024-01-01 ~ 2024-12-31
52,071 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
6,462 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-264,476 GBP2024-01-01 ~ 2024-12-31
358,831 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,159 GBP2024-01-01 ~ 2024-12-31
98,584 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-245,317 GBP2024-01-01 ~ 2024-12-31
260,247 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-245,317 GBP2024-01-01 ~ 2024-12-31
260,247 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
51 GBP2024-12-31
251 GBP2023-12-31
Property, Plant & Equipment
41,688 GBP2024-12-31
55,289 GBP2023-12-31
Fixed Assets
41,739 GBP2024-12-31
55,540 GBP2023-12-31
Debtors
7,332,811 GBP2024-12-31
8,092,521 GBP2023-12-31
Cash at bank and in hand
227,006 GBP2024-12-31
236,028 GBP2023-12-31
Current Assets
7,559,817 GBP2024-12-31
8,328,549 GBP2023-12-31
Creditors
Current
1,756,190 GBP2024-12-31
2,259,178 GBP2023-12-31
Net Current Assets/Liabilities
5,803,627 GBP2024-12-31
6,069,371 GBP2023-12-31
Total Assets Less Current Liabilities
5,845,366 GBP2024-12-31
6,124,911 GBP2023-12-31
Creditors
Non-current
-55,633 GBP2024-12-31
-51,051 GBP2023-12-31
Net Assets/Liabilities
5,779,299 GBP2024-12-31
6,059,977 GBP2023-12-31
Equity
Called up share capital
18,515 GBP2024-12-31
18,515 GBP2023-12-31
18,515 GBP2022-12-31
Share premium
5,570 GBP2024-12-31
5,570 GBP2023-12-31
5,570 GBP2022-12-31
Capital redemption reserve
4,525 GBP2024-12-31
4,525 GBP2023-12-31
4,525 GBP2022-12-31
Retained earnings (accumulated losses)
5,750,689 GBP2024-12-31
6,031,367 GBP2023-12-31
5,771,120 GBP2022-12-31
Equity
5,779,299 GBP2024-12-31
6,059,977 GBP2023-12-31
5,799,730 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-245,317 GBP2024-01-01 ~ 2024-12-31
260,247 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-35,361 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-35,361 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
3,311,584 GBP2024-01-01 ~ 2024-12-31
3,663,826 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
385,389 GBP2024-01-01 ~ 2024-12-31
391,551 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,917 GBP2024-01-01 ~ 2024-12-31
97,001 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,755,890 GBP2024-01-01 ~ 2024-12-31
4,152,378 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,802 GBP2024-01-01 ~ 2024-12-31
32,548 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,120 GBP2024-01-01 ~ 2024-12-31
24,120 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
104,993 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-66,119 GBP2024-01-01 ~ 2024-12-31
84,325 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
509,050 GBP2023-12-31
Computer software
600 GBP2023-12-31
Intangible Assets - Gross Cost
509,650 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
509,050 GBP2024-12-31
509,050 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
509,599 GBP2024-12-31
509,399 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,716 GBP2024-12-31
102,515 GBP2023-12-31
Furniture and fittings
3,980 GBP2024-12-31
3,980 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
112,696 GBP2024-12-31
106,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,028 GBP2024-12-31
47,282 GBP2023-12-31
Furniture and fittings
3,980 GBP2024-12-31
3,924 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,008 GBP2024-12-31
51,206 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,746 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
56 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
41,688 GBP2024-12-31
55,233 GBP2023-12-31
Furniture and fittings
56 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
573,071 GBP2024-12-31
926,511 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,994,284 GBP2024-12-31
4,911,251 GBP2023-12-31
Other Debtors
Current
1,241,058 GBP2024-12-31
1,739,464 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
35,309 GBP2024-12-31
7,747 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
91,564 GBP2024-12-31
104,511 GBP2023-12-31
Prepayments/Accrued Income
Current
397,525 GBP2024-12-31
403,037 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,332,811 GBP2024-12-31
8,092,521 GBP2023-12-31
Trade Creditors/Trade Payables
Current
224,677 GBP2024-12-31
1,045,013 GBP2023-12-31
Other Creditors
Current
255,798 GBP2024-12-31
31,427 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,275,715 GBP2024-12-31
1,182,738 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
268,090 GBP2024-12-31
268,090 GBP2023-12-31
Between one and five year
358,772 GBP2024-12-31
626,862 GBP2023-12-31
All periods
626,862 GBP2024-12-31
894,952 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,434 GBP2024-12-31
13,883 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,434 GBP2024-12-31
13,883 GBP2023-12-31
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 8 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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