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
    Barker, Christopher Paul Howard
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Howard Barker
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lomax, Zoe Alice
    Individual (6 offsprings)
    Officer
    2004-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Barker, Christopher Paul Howard
    Individual (6 offsprings)
    Officer
    2002-01-12 ~ 2004-05-16
    OF - Secretary → CIF 0
  • 2
    Myrtvfcit, Magnpz
    Founder Parent Company born in September 1957
    Individual
    Officer
    2001-06-18 ~ 2001-11-26
    OF - Director → CIF 0
  • 3
    Valenzuela, Amy Lim
    Director Of Finance born in July 1960
    Individual
    Officer
    2000-06-20 ~ 2001-08-20
    OF - Director → CIF 0
    Valenzuela, Amy Lim
    Individual
    Officer
    2000-06-20 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 4
    Loftus, Steven Liam
    Business Director born in September 1967
    Individual (13 offsprings)
    Officer
    2017-05-08 ~ 2018-02-09
    OF - Director → CIF 0
  • 5
    Winnell, Andrew Robin
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2018-03-30
    OF - Director → CIF 0
  • 6
    Bean, Michael Patrick
    V.President:Sales/Consulting born in August 1965
    Individual
    Officer
    2000-06-20 ~ 2001-06-18
    OF - Director → CIF 0
  • 7
    Gustavsen, Ulf Gosta
    President born in July 1948
    Individual
    Officer
    2000-06-20 ~ 2003-07-24
    OF - Director → CIF 0
parent relation
Company in focus

FUTURA DEFENCE LIMITED

Previous names
FUTURA SIMULATIONS LIMITED - 2012-08-20
POWERSIM LIMITED - 2007-06-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-06-30
Property, Plant & Equipment
4,180 GBP2018-06-30
Debtors
114,529 GBP2019-06-30
96,281 GBP2018-06-30
Cash at bank and in hand
57,836 GBP2019-06-30
381,000 GBP2018-06-30
Current Assets
172,365 GBP2019-06-30
477,281 GBP2018-06-30
Creditors
Current
69,062 GBP2019-06-30
159,053 GBP2018-06-30
Net Current Assets/Liabilities
103,303 GBP2019-06-30
318,228 GBP2018-06-30
Total Assets Less Current Liabilities
103,303 GBP2019-06-30
322,408 GBP2018-06-30
Equity
Called up share capital
50,000 GBP2019-06-30
50,000 GBP2018-06-30
Share premium
210,213 GBP2019-06-30
210,213 GBP2018-06-30
Retained earnings (accumulated losses)
-156,910 GBP2019-06-30
62,195 GBP2018-06-30
Equity
103,303 GBP2019-06-30
322,408 GBP2018-06-30
Average Number of Employees
32018-07-01 ~ 2019-06-30
122017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
89,584 GBP2018-06-30
Computers
74,658 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
164,242 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,584 GBP2019-06-30
89,584 GBP2018-06-30
Computers
74,658 GBP2019-06-30
70,478 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,242 GBP2019-06-30
160,062 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,180 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,180 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Computers
4,180 GBP2018-06-30
Amount of corporation tax that is recoverable
Current
31,584 GBP2019-06-30
31,741 GBP2018-06-30
Amount of value-added tax that is recoverable
Current
26,202 GBP2019-06-30
21,095 GBP2018-06-30
Prepayments/Accrued Income
Current
7,963 GBP2019-06-30
43,445 GBP2018-06-30
Debtors
Current, Amounts falling due within one year
114,529 GBP2019-06-30
96,281 GBP2018-06-30
Trade Creditors/Trade Payables
Current
22,347 GBP2019-06-30
40,079 GBP2018-06-30
Other Taxation & Social Security Payable
Current
682 GBP2019-06-30
4,198 GBP2018-06-30
Other Creditors
Current
33,310 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
12,723 GBP2019-06-30
97,511 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2019-06-30

  • FUTURA DEFENCE LIMITED
    Info
    FUTURA SIMULATIONS LIMITED - 2012-08-20
    POWERSIM LIMITED - 2007-06-27
    Registered number 04017550
    Woodmansterne Technology Studios, Highercombe Road, Haslemere, Surrey GU27 2LH
    Private Limited Company incorporated on 2000-06-20 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2019-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.