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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 3
  • 1
    Abel, Mark Leonard
    Born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ now
    OF - Director → CIF 0
    Mr Mark Leonard Abel
    Born in January 1986
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Elsmore, Dean Brendan
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Abel, Daniel Alexander
    Born in December 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Alexander Abel
    Born in December 1988
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Mahon, Shiralee Juliet
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Abel, David
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 2016-04-18
    OF - Director → CIF 0
    Mr David Abel
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Astbury, Graham Winston
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 2012-04-18
    OF - Director → CIF 0
    Astbury, Graham Winston
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 4
    Hughes, Anna Louise
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-03-08 ~ 1994-03-08
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1994-03-08 ~ 1994-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUTURA DESIGN LIMITED

Previous names
FUTURA DESIGN LIMITED - 2016-04-18
FUTURA RECRUITMENT LIMITED - 2016-12-15
Standard Industrial Classification
71129 - Other Engineering Activities
78200 - Temporary Employment Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
19,871,419 GBP2023-05-01 ~ 2024-04-30
15,210,743 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
16,263,298 GBP2023-05-01 ~ 2024-04-30
12,745,388 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
3,608,121 GBP2023-05-01 ~ 2024-04-30
2,465,355 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
2,178,135 GBP2023-05-01 ~ 2024-04-30
1,313,727 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,436,413 GBP2023-05-01 ~ 2024-04-30
1,159,267 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
8,261 GBP2023-05-01 ~ 2024-04-30
4,689 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
35,768 GBP2023-05-01 ~ 2024-04-30
44,689 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,408,906 GBP2023-05-01 ~ 2024-04-30
1,119,267 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
361,446 GBP2023-05-01 ~ 2024-04-30
92,089 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,047,460 GBP2023-05-01 ~ 2024-04-30
1,027,178 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,047,460 GBP2023-05-01 ~ 2024-04-30
1,027,178 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,821,986 GBP2024-04-30
1,187,022 GBP2023-04-30
Fixed Assets
1,821,986 GBP2024-04-30
1,187,022 GBP2023-04-30
Total Inventories
17,194 GBP2024-04-30
10,388 GBP2023-04-30
Debtors
4,668,162 GBP2024-04-30
2,868,460 GBP2023-04-30
Cash at bank and in hand
809,219 GBP2024-04-30
1,497,072 GBP2023-04-30
Current Assets
5,494,575 GBP2024-04-30
4,375,920 GBP2023-04-30
Creditors
Current
3,222,366 GBP2024-04-30
1,863,484 GBP2023-04-30
Net Current Assets/Liabilities
2,272,209 GBP2024-04-30
2,512,436 GBP2023-04-30
Total Assets Less Current Liabilities
4,094,195 GBP2024-04-30
3,699,458 GBP2023-04-30
Net Assets/Liabilities
3,422,063 GBP2024-04-30
3,124,603 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Retained earnings (accumulated losses)
3,322,063 GBP2024-04-30
3,024,603 GBP2023-04-30
1,997,425 GBP2022-04-30
Equity
3,422,063 GBP2024-04-30
3,124,603 GBP2023-04-30
2,097,425 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,047,460 GBP2023-05-01 ~ 2024-04-30
1,027,178 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-750,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
2,731,552 GBP2023-05-01 ~ 2024-04-30
2,028,837 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
319,382 GBP2023-05-01 ~ 2024-04-30
239,815 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,616 GBP2023-05-01 ~ 2024-04-30
33,126 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,101,550 GBP2023-05-01 ~ 2024-04-30
2,301,778 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
502023-05-01 ~ 2024-04-30
412022-05-01 ~ 2023-04-30
Director Remuneration
126,687 GBP2023-05-01 ~ 2024-04-30
31,481 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
235,042 GBP2023-05-01 ~ 2024-04-30
140,871 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
15,900 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
225,509 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
352,227 GBP2023-05-01 ~ 2024-04-30
218,257 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
500,454 GBP2024-04-30
242,290 GBP2023-04-30
Plant and equipment
1,684,482 GBP2024-04-30
1,421,940 GBP2023-04-30
Furniture and fittings
514,390 GBP2024-04-30
297,851 GBP2023-04-30
Motor vehicles
516,564 GBP2024-04-30
322,817 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,215,890 GBP2024-04-30
2,284,898 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
120,163 GBP2024-04-30
56,330 GBP2023-04-30
Plant and equipment
894,791 GBP2024-04-30
745,464 GBP2023-04-30
Furniture and fittings
190,556 GBP2024-04-30
150,516 GBP2023-04-30
Motor vehicles
188,394 GBP2024-04-30
145,566 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,393,904 GBP2024-04-30
1,097,876 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
63,833 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
149,327 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
40,040 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
42,828 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296,028 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
380,291 GBP2024-04-30
185,960 GBP2023-04-30
Plant and equipment
789,691 GBP2024-04-30
676,476 GBP2023-04-30
Furniture and fittings
323,834 GBP2024-04-30
147,335 GBP2023-04-30
Motor vehicles
328,170 GBP2024-04-30
177,251 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
265,501 GBP2024-04-30
265,501 GBP2023-04-30
Under hire purchased contracts or finance leases, Motor vehicles
311,982 GBP2024-04-30
168,367 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
160,970 GBP2024-04-30
132,461 GBP2023-04-30
Under hire purchased contracts or finance leases, Motor vehicles
48,400 GBP2024-04-30
15,923 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
28,509 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
32,477 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
60,986 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
104,531 GBP2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
263,582 GBP2024-04-30
Under hire purchased contracts or finance leases
368,113 GBP2024-04-30
285,484 GBP2023-04-30
Plant and equipment, Under hire purchased contracts or finance leases
133,040 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
152,444 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
21,393 GBP2023-04-30
Merchandise
17,194 GBP2024-04-30
10,388 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,212,372 GBP2024-04-30
1,949,044 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
542,971 GBP2024-04-30
379,645 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
190,317 GBP2024-04-30
Prepayments/Accrued Income
Current
722,502 GBP2024-04-30
539,771 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,668,162 GBP2024-04-30
2,868,460 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
154,916 GBP2024-04-30
123,307 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
105,592 GBP2024-04-30
77,841 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,695,121 GBP2024-04-30
1,109,639 GBP2023-04-30
Corporation Tax Payable
Current
225,509 GBP2024-04-30
Other Taxation & Social Security Payable
Current
107,353 GBP2024-04-30
68,726 GBP2023-04-30
Other Creditors
Current
10,929 GBP2024-04-30
7,623 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
517,711 GBP2024-04-30
264,737 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
59,634 GBP2024-04-30
214,550 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
212,854 GBP2024-04-30
96,597 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
154,916 GBP2024-04-30
123,307 GBP2023-04-30
Non-current, Between one and two years
59,634 GBP2024-04-30
132,125 GBP2023-04-30
Between two and five year, Non-current
82,425 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
212,854 GBP2024-04-30
hire purchase agreements
318,446 GBP2024-04-30
174,438 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
205,000 GBP2024-04-30
70,000 GBP2023-04-30
Between one and five year
685,000 GBP2024-04-30
All periods
890,000 GBP2024-04-30
70,000 GBP2023-04-30
Bank Borrowings
Secured
214,550 GBP2024-04-30
337,857 GBP2023-04-30
Total Borrowings
Secured
532,996 GBP2024-04-30
512,295 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
399,644 GBP2024-04-30
263,708 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-04-30
  • FUTURA DESIGN LIMITED
    Info
    FUTURA DESIGN LIMITED - 2016-04-18
    FUTURA RECRUITMENT LIMITED - 2016-04-18
    Registered number 02905985
    icon of addressEdm House, Rowley Drive, Coventry CV3 4FG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.