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
    Ozawa, Dean
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    King, Ronald Blake
    Certified Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Elliffe, Amanda Jane
    Finance Director born in February 1976
    Individual (6 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    2655, Seeley Avenue, San Jose, California, United States
    Corporate (4 offsprings)
    Person with significant control
    2023-09-27 ~ 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 8
  • 1
    Seymour, Mark James
    Manager born in February 1959
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2022-07-14
    OF - Director → CIF 0
    Seymour, Mark James
    Manager
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 2
    Leppard, Jonathan Paul
    Manager born in November 1971
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Leong, Michael Chee Loke
    Chartered Accountant born in September 1954
    Individual (13 offsprings)
    Officer
    2003-12-16 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Moezzi, Hassan
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2022-07-14
    OF - Director → CIF 0
  • 5
    Stone, Ryan
    Attorney born in April 1985
    Individual
    Officer
    2022-07-14 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    2002-05-13 ~ 2003-08-28
    OF - Director → CIF 0
  • 7
    43, Overstone Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    287,402 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-27
    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
  • 8
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    1 Bedford Row, London
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-05-13 ~ 2003-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

FUTURE FACILITIES LIMITED

Previous name
BEDFORD ASSOCIATES LIMITED - 2003-07-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
282021-04-01 ~ 2022-03-31
252020-04-01 ~ 2021-03-31
Property, Plant & Equipment
61,123 GBP2022-03-31
19,728 GBP2021-03-31
Fixed Assets
61,123 GBP2022-03-31
19,728 GBP2021-03-31
Debtors
6,709,887 GBP2022-03-31
7,077,152 GBP2021-03-31
Cash at bank and in hand
1,170,182 GBP2022-03-31
788,443 GBP2021-03-31
Current Assets
7,880,069 GBP2022-03-31
7,865,595 GBP2021-03-31
Net Current Assets/Liabilities
2,836,069 GBP2022-03-31
2,612,747 GBP2021-03-31
Total Assets Less Current Liabilities
2,897,192 GBP2022-03-31
2,632,475 GBP2021-03-31
Net Assets/Liabilities
2,897,192 GBP2022-03-31
2,632,475 GBP2021-03-31
Equity
Called up share capital
740 GBP2022-03-31
740 GBP2021-03-31
Retained earnings (accumulated losses)
2,896,452 GBP2022-03-31
2,631,735 GBP2021-03-31
Equity
2,897,192 GBP2022-03-31
2,632,475 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252021-04-01 ~ 2022-03-31
Computers
0.332021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
10,487 GBP2022-03-31
10,487 GBP2021-03-31
Tools/Equipment for furniture and fittings
144,850 GBP2022-03-31
103,477 GBP2021-03-31
Computers
251,596 GBP2022-03-31
287,715 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
406,933 GBP2022-03-31
401,679 GBP2021-03-31
Property, Plant & Equipment - Disposals
Computers
-69,977 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-69,977 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
111,781 GBP2022-03-31
98,118 GBP2021-03-31
Computers
231,031 GBP2022-03-31
281,182 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,810 GBP2022-03-31
381,951 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
13,663 GBP2021-04-01 ~ 2022-03-31
Computers
19,764 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,774 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-69,915 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,915 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
7,489 GBP2022-03-31
7,836 GBP2021-03-31
Tools/Equipment for furniture and fittings
33,069 GBP2022-03-31
5,359 GBP2021-03-31
Computers
20,565 GBP2022-03-31
6,533 GBP2021-03-31
Trade Debtors/Trade Receivables
977,685 GBP2022-03-31
746,175 GBP2021-03-31
Amounts owed by group undertakings and participating interests
5,635,262 GBP2022-03-31
6,246,214 GBP2021-03-31
Other Debtors
96,940 GBP2022-03-31
84,763 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,065 GBP2022-03-31
35,231 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,480,720 GBP2022-03-31
1,929,614 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
24,934 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
49,569 GBP2022-03-31
56,696 GBP2021-03-31
Other Creditors
Amounts falling due within one year
3,477,646 GBP2022-03-31
3,206,373 GBP2021-03-31
Advances or credits given to directors
-1,095,721 GBP2022-03-31
-1,095,572 GBP2021-03-31
-1,095,572 GBP2020-03-31
Advances or credits made to directors during the period
-149 GBP2021-04-01 ~ 2022-03-31
  • FUTURE FACILITIES LIMITED
    Info
    BEDFORD ASSOCIATES LIMITED - 2003-07-23
    Registered number 04437294
    C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell RG12 1RT
    Private Limited Company incorporated on 2002-05-13 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.