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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
Active 5
  • 1
    Royall, Christina Beverly
    Marketing Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Royall, David
    Programming Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jason
    Operations Director born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Giddings, Nicholas
    Project Manager born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAntony Weller David Jones And Co 2018 Ltd, The Centre, Reading Road, Eversley Centre, Hampshire, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Royall, Ian Oliver
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2024-05-13
    OF - Director → CIF 0
    Mr Ian Oliver Royall
    Born in June 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    James, John Clifford
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Farquharson-hicks, Robert John
    Consultant born in April 1959
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 2012-10-07
    OF - Director → CIF 0
  • 4
    Royall, Barbara
    Administrator born in September 1957
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 2017-02-01
    OF - Director → CIF 0
    Royall, Barbara
    Administrator
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 5
    Schenk, Franz
    Consultant born in July 1948
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1997-04-18
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-02 ~ 1994-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FUTURA RETAIL SOLUTIONS LIMITED

Previous names
STORE SYSTEMS INTERNATIONAL LIMITED - 1995-08-08
FUTURA SOFTWARE LIMITED - 2001-02-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
17,303 GBP2024-12-31
10,879 GBP2023-12-31
Fixed Assets
17,303 GBP2024-12-31
10,879 GBP2023-12-31
Debtors
1,259,228 GBP2024-12-31
422,661 GBP2023-12-31
Cash at bank and in hand
101,641 GBP2024-12-31
652,180 GBP2023-12-31
Current Assets
1,360,869 GBP2024-12-31
1,074,841 GBP2023-12-31
Net Current Assets/Liabilities
1,173,634 GBP2024-12-31
862,292 GBP2023-12-31
Total Assets Less Current Liabilities
1,190,937 GBP2024-12-31
873,171 GBP2023-12-31
Net Assets/Liabilities
1,190,937 GBP2024-12-31
873,171 GBP2023-12-31
Equity
Called up share capital
370 GBP2024-12-31
370 GBP2023-12-31
Capital redemption reserve
630 GBP2024-12-31
630 GBP2023-12-31
Retained earnings (accumulated losses)
1,189,937 GBP2024-12-31
872,171 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
401,100 GBP2024-12-31
401,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,143 GBP2024-12-31
4,199 GBP2023-12-31
Computers
39,419 GBP2024-12-31
28,171 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,562 GBP2024-12-31
32,370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,922 GBP2024-12-31
3,515 GBP2023-12-31
Computers
23,337 GBP2024-12-31
17,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,259 GBP2024-12-31
21,491 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
407 GBP2024-01-01 ~ 2024-12-31
Computers
5,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,768 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,221 GBP2024-12-31
684 GBP2023-12-31
Computers
16,082 GBP2024-12-31
10,195 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
448,770 GBP2024-12-31
418,057 GBP2023-12-31
Debtors
Current
454,228 GBP2024-12-31
422,661 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,384 GBP2024-12-31
64,993 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,671 GBP2024-12-31
92,087 GBP2023-12-31
  • FUTURA RETAIL SOLUTIONS LIMITED
    Info
    STORE SYSTEMS INTERNATIONAL LIMITED - 1995-08-08
    FUTURA SOFTWARE LIMITED - 1995-08-08
    Registered number 02893740
    icon of addressThe Old Forge, Tidmarsh, Reading RG8 8ER
    Private Limited Company incorporated on 1994-02-02 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.