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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 9
  • 1
    Mahon, Shiralee Juliet
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Elsmore, Dean Brendan
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Abel, Mark Leonard
    Born in January 1986
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
    Mr Mark Leonard Abel
    Born in January 1986
    Individual (10 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 4
    Abel, David
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    1994-03-08 ~ 2016-04-18
    OF - Director → CIF 0
    Mr David Abel
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Hughes, Anna Louise
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 6
    Abel, Daniel Alexander
    Born in December 1988
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Alexander Abel
    Born in December 1988
    Individual (8 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 7
    Astbury, Graham Winston
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 2012-04-18
    OF - Director → CIF 0
    Astbury, Graham Winston
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1994-03-08 ~ 1994-03-08
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1994-03-08 ~ 1994-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUTURA DESIGN LIMITED

Period: 2016-12-15 ~ now
Company number: 02905985 09935158
Registered names
FUTURA DESIGN LIMITED - now 09935158
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
20,903,806 GBP2024-05-01 ~ 2025-04-30
19,871,419 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
17,443,542 GBP2024-05-01 ~ 2025-04-30
16,263,298 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
3,460,264 GBP2024-05-01 ~ 2025-04-30
3,608,121 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
2,918,516 GBP2024-05-01 ~ 2025-04-30
2,178,135 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
554,087 GBP2024-05-01 ~ 2025-04-30
1,436,413 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
11,072 GBP2024-05-01 ~ 2025-04-30
8,261 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
39,456 GBP2024-05-01 ~ 2025-04-30
35,768 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
525,703 GBP2024-05-01 ~ 2025-04-30
1,408,906 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
268,657 GBP2024-05-01 ~ 2025-04-30
361,446 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
257,046 GBP2024-05-01 ~ 2025-04-30
1,047,460 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
257,046 GBP2024-05-01 ~ 2025-04-30
1,047,460 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
8,975 GBP2025-04-30
Property, Plant & Equipment
2,664,340 GBP2025-04-30
1,821,986 GBP2024-04-30
Fixed Assets
2,673,315 GBP2025-04-30
1,821,986 GBP2024-04-30
Total Inventories
8,610 GBP2025-04-30
17,194 GBP2024-04-30
Debtors
3,103,181 GBP2025-04-30
4,668,162 GBP2024-04-30
Cash at bank and in hand
995,155 GBP2025-04-30
809,219 GBP2024-04-30
Current Assets
4,106,946 GBP2025-04-30
5,494,575 GBP2024-04-30
Creditors
Current
3,022,225 GBP2025-04-30
3,222,366 GBP2024-04-30
Net Current Assets/Liabilities
1,084,721 GBP2025-04-30
2,272,209 GBP2024-04-30
Total Assets Less Current Liabilities
3,758,036 GBP2025-04-30
4,094,195 GBP2024-04-30
Net Assets/Liabilities
2,679,109 GBP2025-04-30
3,422,063 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,579,109 GBP2025-04-30
3,322,063 GBP2024-04-30
3,024,603 GBP2023-04-30
Equity
2,679,109 GBP2025-04-30
3,422,063 GBP2024-04-30
3,124,603 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
257,046 GBP2024-05-01 ~ 2025-04-30
1,047,460 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-05-01 ~ 2025-04-30
-750,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,000,000 GBP2024-05-01 ~ 2025-04-30
-750,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,239,119 GBP2024-05-01 ~ 2025-04-30
2,731,552 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
386,334 GBP2024-05-01 ~ 2025-04-30
319,382 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,336 GBP2024-05-01 ~ 2025-04-30
50,616 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,692,789 GBP2024-05-01 ~ 2025-04-30
3,101,550 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
542024-05-01 ~ 2025-04-30
502023-05-01 ~ 2024-04-30
Director Remuneration
126,781 GBP2024-05-01 ~ 2025-04-30
126,687 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
368,831 GBP2024-05-01 ~ 2025-04-30
235,042 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
26,492 GBP2024-05-01 ~ 2025-04-30
15,900 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
-78,500 GBP2024-05-01 ~ 2025-04-30
225,509 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
131,426 GBP2024-05-01 ~ 2025-04-30
352,227 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
8,975 GBP2025-04-30
Intangible Assets
Development expenditure
8,975 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,082,082 GBP2025-04-30
500,454 GBP2024-04-30
Plant and equipment
2,123,408 GBP2025-04-30
1,684,482 GBP2024-04-30
Furniture and fittings
666,849 GBP2025-04-30
514,390 GBP2024-04-30
Motor vehicles
646,156 GBP2025-04-30
516,564 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,518,495 GBP2025-04-30
3,215,890 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
290,328 GBP2025-04-30
120,163 GBP2024-04-30
Plant and equipment
1,025,343 GBP2025-04-30
894,791 GBP2024-04-30
Furniture and fittings
273,577 GBP2025-04-30
190,556 GBP2024-04-30
Motor vehicles
264,907 GBP2025-04-30
188,394 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,854,155 GBP2025-04-30
1,393,904 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
170,165 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
130,552 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
83,021 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
76,513 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
460,251 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
791,754 GBP2025-04-30
380,291 GBP2024-04-30
Plant and equipment
1,098,065 GBP2025-04-30
789,691 GBP2024-04-30
Furniture and fittings
393,272 GBP2025-04-30
323,834 GBP2024-04-30
Motor vehicles
381,249 GBP2025-04-30
328,170 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
320,591 GBP2025-04-30
265,501 GBP2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
311,982 GBP2024-04-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
101,445 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
200,059 GBP2025-04-30
160,970 GBP2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
48,400 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
39,089 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
52,331 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases
91,420 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
120,532 GBP2025-04-30
104,531 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
312,696 GBP2025-04-30
Under hire purchased contracts or finance leases
433,228 GBP2025-04-30
368,113 GBP2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
263,582 GBP2024-04-30
Merchandise
8,610 GBP2025-04-30
17,194 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,400,434 GBP2025-04-30
3,212,372 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
58,947 GBP2025-04-30
542,971 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
70,578 GBP2025-04-30
190,317 GBP2024-04-30
Prepayments/Accrued Income
Current
573,222 GBP2025-04-30
722,502 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,103,181 GBP2025-04-30
4,668,162 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
242,335 GBP2025-04-30
154,916 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
189,665 GBP2025-04-30
105,592 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,318,869 GBP2025-04-30
1,695,121 GBP2024-04-30
Amounts owed to group undertakings
Current
304,358 GBP2025-04-30
Corporation Tax Payable
Current
225,509 GBP2024-04-30
Other Taxation & Social Security Payable
Current
111,989 GBP2025-04-30
107,353 GBP2024-04-30
Other Creditors
Current
12,952 GBP2025-04-30
10,929 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
496,712 GBP2025-04-30
517,711 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
59,634 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
522,443 GBP2025-04-30
212,854 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
59,634 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
105,592 GBP2024-04-30
hire purchase agreements
712,108 GBP2025-04-30
318,446 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
205,000 GBP2025-04-30
205,000 GBP2024-04-30
Between one and five year
480,000 GBP2025-04-30
685,000 GBP2024-04-30
All periods
685,000 GBP2025-04-30
890,000 GBP2024-04-30
Bank Overdrafts
Secured
159,910 GBP2025-04-30
Bank Borrowings
Secured
82,425 GBP2025-04-30
214,550 GBP2024-04-30
Total Borrowings
Secured
954,443 GBP2025-04-30
532,996 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
556,484 GBP2025-04-30
399,644 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-04-30
  • FUTURA DESIGN LIMITED
    Info
    FUTURA RECRUITMENT LIMITED - 2016-12-15
    FUTURA DESIGN LIMITED - 2016-12-15
    Registered number 02905985
    Edm House, Rowley Drive, Coventry CV3 4FG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.