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 3
  • 1
    Kutwaroo, Gopal, Dr
    Global Marketing & Communications born in January 1973
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Gaddy, Robert Boylan
    Coo born in August 1967
    Individual (5 offsprings)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
  • 3
    4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    561,218 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Greenspan, Marc Howard
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ 2023-11-29
    OF - director → CIF 0
  • 2
    Herwig, Chris
    Profession Management born in March 1979
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2018-11-15
    OF - director → CIF 0
    Herwig, Chris
    Chief Investments Officer born in March 1979
    Individual (4 offsprings)
    2019-04-26 ~ 2020-10-19
    OF - director → CIF 0
  • 3
    Bicknell, Antony Charles
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2017-06-14
    OF - director → CIF 0
    Mr Antony Charles Bicknell
    Born in July 1963
    Individual (1 offspring)
    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
    Carroll, Sarah Stewart
    Management Consultant born in July 1962
    Individual (1 offspring)
    Officer
    ~ 2020-08-03
    OF - director → CIF 0
    Carroll, Sarah Stewart
    Individual (1 offspring)
    Officer
    1992-12-19 ~ 2017-06-14
    OF - secretary → CIF 0
    Ms Sarah Stewart Carroll
    Born in July 1962
    Individual (1 offspring)
    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
  • 5
    Roe, Emma
    M&A Analyst born in March 1992
    Individual
    Officer
    2018-11-15 ~ 2019-04-26
    OF - director → CIF 0
  • 6
    Snoad, Andrew John
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2017-06-14
    OF - director → CIF 0
    Snoad, Andrew John
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2020-08-03
    OF - secretary → CIF 0
    Mr Andrew John Snoad
    Born in May 1954
    Individual (2 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
  • 7
    Champken, Paul Robert
    Project Manager born in November 1960
    Individual
    Officer
    ~ 1993-03-30
    OF - director → CIF 0
    Champken, Paul Robert
    Individual
    Officer
    ~ 1993-03-31
    OF - secretary → CIF 0
  • 8
    Bostic, Eric Daniel
    Director born in August 1989
    Individual
    Officer
    2019-08-23 ~ 2020-04-09
    OF - director → CIF 0
  • 9
    Jacoby, Ann
    Director born in June 1972
    Individual
    Officer
    2021-09-13 ~ 2021-12-13
    OF - director → CIF 0
  • 10
    Miller, Christa
    Chief Financial Officer born in December 1968
    Individual
    Officer
    2019-04-26 ~ 2019-09-26
    OF - director → CIF 0
  • 11
    Hurley, Bridgett
    Company Director born in February 1970
    Individual
    Officer
    2020-10-19 ~ 2021-09-13
    OF - director → CIF 0
  • 12
    Block, Howard Leslie
    Chartered Accountant born in December 1956
    Individual
    Officer
    2023-01-27 ~ 2023-11-29
    OF - director → CIF 0
  • 13
    Gilroy, Steven
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2023-01-27 ~ 2023-09-30
    OF - director → CIF 0
  • 14
    Bottoms, Rosemary
    Senior Lecturer born in April 1958
    Individual (1 offspring)
    Officer
    ~ 2008-05-29
    OF - director → CIF 0
  • 15
    Hall, Scott Robert
    Director born in August 1969
    Individual
    Officer
    2020-08-03 ~ 2022-12-22
    OF - director → CIF 0
  • 16
    Dunkelberg, Eric
    Profession Management born in April 1970
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ 2018-12-03
    OF - director → CIF 0
  • 17
    Lindberg, Greg Evan
    Profession Management born in July 1970
    Individual (13 offsprings)
    Officer
    2017-06-14 ~ 2018-11-20
    OF - director → CIF 0
    Lindberg, Greg Evan
    Director born in July 1970
    Individual (13 offsprings)
    2019-08-23 ~ 2020-03-06
    OF - director → CIF 0
  • 18
    Holbrook, Justin Grant, Director
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-12-31 ~ 2021-12-31
    OF - director → CIF 0
    2021-12-13 ~ 2023-01-27
    OF - director → CIF 0
  • 19
    Beggs, Howard John
    Company Director born in March 1968
    Individual (18 offsprings)
    Officer
    2018-11-15 ~ 2019-04-26
    OF - director → CIF 0
  • 20
    Roper, Ian Brian
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2020-02-12
    OF - director → CIF 0
    Mr Ian Brian Roper
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Has significant influence or control → CIF 0
  • 21
    Bottoms, James Robert
    Management Consultant born in August 1957
    Individual (2 offsprings)
    Officer
    ~ 2013-07-01
    OF - director → CIF 0
parent relation
Company in focus

FUTURESOURCE CONSULTING LIMITED

Previous name
UNDERSTANDING AND SOLUTIONS LIMITED - 2008-06-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
8,528,431 GBP2022-01-01 ~ 2022-12-31
8,258,375 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
6,183,599 GBP2022-01-01 ~ 2022-12-31
5,892,176 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,381,741 GBP2022-01-01 ~ 2022-12-31
2,415,513 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
34,736 GBP2022-01-01 ~ 2022-12-31
1,906 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
1,644 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,416,477 GBP2022-01-01 ~ 2022-12-31
2,415,775 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
453,039 GBP2022-01-01 ~ 2022-12-31
494,762 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,963,438 GBP2022-01-01 ~ 2022-12-31
1,921,013 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,963,438 GBP2022-01-01 ~ 2022-12-31
1,921,013 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
3,583 GBP2022-12-31
17,957 GBP2021-12-31
Property, Plant & Equipment
101,831 GBP2022-12-31
93,698 GBP2021-12-31
Fixed Assets
105,414 GBP2022-12-31
111,655 GBP2021-12-31
Debtors
8,396,598 GBP2022-12-31
7,330,782 GBP2021-12-31
Cash at bank and in hand
271,491 GBP2022-12-31
331,133 GBP2021-12-31
Current Assets
8,668,089 GBP2022-12-31
7,661,915 GBP2021-12-31
Creditors
Current
2,824,390 GBP2022-12-31
3,155,643 GBP2021-12-31
Net Current Assets/Liabilities
5,843,699 GBP2022-12-31
4,506,272 GBP2021-12-31
Total Assets Less Current Liabilities
5,949,113 GBP2022-12-31
4,617,927 GBP2021-12-31
Creditors
Non-current
-124,529 GBP2022-12-31
-254,876 GBP2021-12-31
Net Assets/Liabilities
5,799,730 GBP2022-12-31
4,336,292 GBP2021-12-31
Equity
Called up share capital
18,515 GBP2022-12-31
18,515 GBP2021-12-31
18,515 GBP2020-12-31
Share premium
5,570 GBP2022-12-31
5,570 GBP2021-12-31
5,570 GBP2020-12-31
Capital redemption reserve
4,525 GBP2022-12-31
4,525 GBP2021-12-31
4,525 GBP2020-12-31
Retained earnings (accumulated losses)
5,771,120 GBP2022-12-31
4,307,682 GBP2021-12-31
4,487,920 GBP2020-12-31
Equity
5,799,730 GBP2022-12-31
4,336,292 GBP2021-12-31
4,516,530 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-01-01 ~ 2022-12-31
-2,101,251 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-500,000 GBP2022-01-01 ~ 2022-12-31
-2,101,251 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,963,438 GBP2022-01-01 ~ 2022-12-31
1,921,013 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
3,020,005 GBP2022-01-01 ~ 2022-12-31
3,091,249 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
398,244 GBP2022-01-01 ~ 2022-12-31
332,294 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,746 GBP2022-01-01 ~ 2022-12-31
193,565 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,579,995 GBP2022-01-01 ~ 2022-12-31
3,617,108 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
522022-01-01 ~ 2022-12-31
512021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
37,896 GBP2022-01-01 ~ 2022-12-31
42,189 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
16,770 GBP2022-01-01 ~ 2022-12-31
8,750 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
455,257 GBP2022-01-01 ~ 2022-12-31
482,734 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
459,131 GBP2022-01-01 ~ 2022-12-31
458,997 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
509,050 GBP2022-12-31
509,050 GBP2021-12-31
Computer software
293,542 GBP2022-12-31
292,942 GBP2021-12-31
Intangible Assets - Gross Cost
802,592 GBP2022-12-31
801,992 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
509,050 GBP2022-12-31
509,050 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
799,009 GBP2022-12-31
784,035 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,974 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
96,806 GBP2022-12-31
203,143 GBP2021-12-31
Plant and equipment
166,906 GBP2022-12-31
220,919 GBP2021-12-31
Furniture and fittings
3,980 GBP2022-12-31
7,455 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
267,692 GBP2022-12-31
431,517 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-100,042 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-3,475 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-209,854 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
52,599 GBP2022-12-31
149,255 GBP2021-12-31
Plant and equipment
109,603 GBP2022-12-31
182,170 GBP2021-12-31
Furniture and fittings
3,659 GBP2022-12-31
6,394 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,861 GBP2022-12-31
337,819 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,681 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
27,475 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
740 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,896 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-100,042 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-3,475 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-209,854 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
44,207 GBP2022-12-31
53,888 GBP2021-12-31
Plant and equipment
57,303 GBP2022-12-31
38,749 GBP2021-12-31
Furniture and fittings
321 GBP2022-12-31
1,061 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,459,018 GBP2022-12-31
1,407,597 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
4,921,008 GBP2022-12-31
5,085,396 GBP2021-12-31
Other Debtors
Current
1,390,391 GBP2022-12-31
129,066 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
748 GBP2022-12-31
17,769 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
88,110 GBP2022-12-31
25,205 GBP2021-12-31
Prepayments/Accrued Income
Current
537,323 GBP2022-12-31
665,749 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
8,396,598 GBP2022-12-31
7,330,782 GBP2021-12-31
Trade Creditors/Trade Payables
Current
673,545 GBP2022-12-31
256,375 GBP2021-12-31
Corporation Tax Payable
Current
315,234 GBP2021-12-31
Other Taxation & Social Security Payable
Current
5,444 GBP2021-12-31
Other Creditors
Current
31,427 GBP2022-12-31
17,582 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,119,418 GBP2022-12-31
2,561,008 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
170,200 GBP2022-12-31
170,200 GBP2021-12-31
Between one and five year
581,517 GBP2022-12-31
680,800 GBP2021-12-31
More than five year
70,917 GBP2021-12-31
All periods
751,717 GBP2022-12-31
921,917 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
24,854 GBP2022-12-31
26,759 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,854 GBP2022-12-31
26,759 GBP2021-12-31
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 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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
Active 0
  • Not found in our database.
Ceased 1
  • 43 Wellhead Road, Totternhoe, Dunstable, England
    Corporate (5 parents)
    Equity (Company account)
    57,947 GBP2023-12-31
    Officer
    2004-01-01 ~ 2013-01-09
    CIF 1 - secretary → ME

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