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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 2
  • 1
    Zeroual, Yacine
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressTour Horizons, 30 Cours De L’ile Seguin, Boulogne-billancourt, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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 7
  • 1
    Gillott, Elizabeth Sharon
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 2
    Giuffrida, Nicolas Carmelo
    Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Zhou, Bo
    Director born in April 1962
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2024-10-29
    OF - Director → CIF 0
    Zhou, Bo
    Individual
    Officer
    icon of calendar 2017-06-13 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mr Bo Zhou
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2017-06-13 ~ 2024-10-29
    PE - Right to appoint or remove directors → CIF 0
  • 4
    House, Richard William
    Managing Director born in November 1962
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2017-06-13
    OF - Director → CIF 0
    House, Richard William
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2017-06-13
    OF - Secretary → CIF 0
    Mr Richard William House
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gard, Jean Rene
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2008-03-18
    OF - Director → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUTURMASTER LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
18,132 GBP2024-12-31
23,982 GBP2023-12-31
Fixed Assets
18,132 GBP2024-12-31
23,982 GBP2023-12-31
Debtors
1,501,849 GBP2024-12-31
1,626,844 GBP2023-12-31
Cash at bank and in hand
511,619 GBP2024-12-31
327,568 GBP2023-12-31
Current Assets
2,013,468 GBP2024-12-31
1,954,412 GBP2023-12-31
Net Current Assets/Liabilities
-10,557 GBP2024-12-31
-22,654 GBP2023-12-31
Total Assets Less Current Liabilities
7,575 GBP2024-12-31
1,328 GBP2023-12-31
Net Assets/Liabilities
7,575 GBP2024-12-31
1,328 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,575 GBP2024-12-31
328 GBP2023-12-31
Equity
7,575 GBP2024-12-31
1,328 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,372 GBP2024-12-31
153,188 GBP2023-12-31
Furniture and fittings
25,861 GBP2024-12-31
25,861 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
179,233 GBP2024-12-31
179,049 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135,240 GBP2024-12-31
129,206 GBP2023-12-31
Furniture and fittings
25,861 GBP2024-12-31
25,861 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,101 GBP2024-12-31
155,067 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,132 GBP2024-12-31
23,982 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
914,608 GBP2024-12-31
929,678 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
26,109 GBP2024-12-31
59,024 GBP2023-12-31
Debtors
Amounts falling due within one year
1,501,849 GBP2024-12-31
1,626,844 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,869 GBP2024-12-31
17,718 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
384,379 GBP2024-12-31
393,200 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,551 GBP2024-12-31
107,415 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
40,075 GBP2024-12-31
80,874 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,477,004 GBP2024-12-31
1,261,782 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,158 GBP2024-12-31
8,161 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
93,989 GBP2024-12-31
107,916 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
  • FUTURMASTER LIMITED
    Info
    Registered number 03867261
    icon of addressSpacemade, 10 Brindley Place, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.