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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.

Parent entities and officers 6
  • 1
    Gill, Robert Francis
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1992-02-04 ~ now
    OF - Director → CIF 0
    Mr Robert Francis Gill
    Born in July 1944
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Golledge, Mark Hedworth
    Individual (6 offsprings)
    Officer
    1992-07-02 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 3
    Gill, Susan Diane
    Born in November 1957
    Individual (1 offspring)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
    Gill, Susan Diane
    Individual (1 offspring)
    Officer
    2004-02-19 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Diane Gill
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barrett, Susan Diane
    Individual (2 offsprings)
    Officer
    1992-02-04 ~ 1992-07-02
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-01-27 ~ 1992-02-04
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-01-27 ~ 1992-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUTUREACTUAL LIMITED

Period: 1992-01-27 ~ now
Company number: 02681133
Registered name
FUTUREACTUAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
988,203 GBP2024-03-31
988,203 GBP2023-03-31
Cash at bank and in hand
2,899 GBP2024-03-31
3,129 GBP2023-03-31
Creditors
Amounts falling due within one year
286,869 GBP2024-03-31
300,749 GBP2023-03-31
Net Current Assets/Liabilities
283,970 GBP2024-03-31
297,620 GBP2023-03-31
Total Assets Less Current Liabilities
704,233 GBP2024-03-31
690,583 GBP2023-03-31
Net Assets/Liabilities
574,636 GBP2024-03-31
560,986 GBP2023-03-31
Equity
Called up share capital
100,002 GBP2024-03-31
100,002 GBP2023-03-31
Retained earnings (accumulated losses)
474,634 GBP2024-03-31
460,984 GBP2023-03-31
Equity
574,636 GBP2024-03-31
560,986 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
988,203 GBP2024-03-31
Plant and equipment
20,238 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,008,441 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,238 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,238 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
988,203 GBP2024-03-31
988,203 GBP2023-03-31
Other Creditors
Amounts falling due within one year
286,869 GBP2024-03-31
300,749 GBP2023-03-31
Deferred Tax Liabilities
129,597 GBP2024-03-31
129,597 GBP2023-03-31

  • FUTUREACTUAL LIMITED
    Info
    Registered number 02681133
    Brightwood, Newground Road, Aldbury, Hertfordshire HP23 5SF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.