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 4
  • 1
    Ryan, Thomas Jay
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Liptrot, Thomas
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2002-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Panesar, Heena
    Finance Director born in March 1981
    Individual (7 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 4
    19 New Street, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ 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
Ceased 5
  • 1
    Hick, David
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    2002-05-02 ~ 2009-07-09
    OF - Director → CIF 0
  • 2
    Mr Thomas Liptrot
    Born in February 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    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
  • 3
    House, David Ian
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2002-05-02 ~ 2023-12-29
    OF - Director → CIF 0
    House, David Ian
    Accountant
    Individual (3 offsprings)
    Officer
    2002-05-02 ~ 2023-12-29
    OF - Secretary → CIF 0
    Mr David Ian House
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-10
    PE - Has significant influence or controlCIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Nominee Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERMANENT FUTURES LIMITED

Previous name
ACCOUNTING FUTURES LIMITED - 2003-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Trade Debtors/Trade Receivables
5,250,628 GBP2023-07-31
5,581,466 GBP2022-07-31
Other Debtors
173,192 GBP2023-07-31
396,339 GBP2022-07-31
Prepayments
260 GBP2023-07-31
Amounts owed by directors
49,841 GBP2023-07-31
30,131 GBP2022-07-31
Amount of value-added tax that is payable
406,413 GBP2023-07-31
412,011 GBP2022-07-31

Related profiles found in government register
  • PERMANENT FUTURES LIMITED
    Info
    ACCOUNTING FUTURES LIMITED - 2003-01-13
    Registered number 04430310
    19 New Street Horsforth, Leeds, West Yorkshire LS18 4BH
    Private Limited Company incorporated on 2002-05-02 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • PERMANENT FUTURES LIMITED
    S
    Registered number 04430310
    19, New Street, Horsforth, Leeds, West Yorkshire, England, LS18 4BH
    Limited Company in England And Wales
    CIF 1
  • PERMANENT FUTURES LIMITED
    S
    Registered number 04430310
    19, New Street, Leeds, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 19 New Street, Horsforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-02 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 19 New Street Horsforth, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,735 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
© 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.