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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 4
  • 1
    Duff, Craig Robert
    Born in January 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Timothy Owen
    Born in December 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Rostinsky, Jakub
    Born in February 1990
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVinters Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    191,129 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Liesnham, Ian
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2018-08-07
    OF - Director → CIF 0
    Liesnham, Ian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 2
    Sandom, Linda June
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Sandom, Kim Alan
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Sandom, Matthew Alan
    Company Director born in November 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 5
    Pemberton, Tom Edward
    Commercial Director born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2019-04-16
    OF - Director → CIF 0
  • 6
    Erlandson, Christian Carroll
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 7
    Riemenschneider, David Lyal
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Johnson, Anthony
    Cfo born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 9
    Johnston, Richard
    Chief Revenue Officer born in April 1979
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Upton, Simon James
    Company Director born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Titley, Mitchell Cunningham
    Chief Financial Officer born in May 1972
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 12
    Moniz, Anson Stephen
    Chief Product Officer born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-07 ~ 2002-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOFUTURA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
80,437 GBP2018-05-31
16,822 GBP2017-05-31
Debtors
724,772 GBP2018-05-31
485,267 GBP2017-05-31
Cash at bank and in hand
1,349,387 GBP2018-05-31
430,892 GBP2017-05-31
Current Assets
2,074,159 GBP2018-05-31
916,159 GBP2017-05-31
Net Current Assets/Liabilities
1,321,867 GBP2018-05-31
706,547 GBP2017-05-31
Total Assets Less Current Liabilities
1,402,304 GBP2018-05-31
723,369 GBP2017-05-31
Net Assets/Liabilities
1,394,482 GBP2018-05-31
720,565 GBP2017-05-31
Equity
Called up share capital
5,000 GBP2018-05-31
5,000 GBP2017-05-31
Retained earnings (accumulated losses)
1,389,482 GBP2018-05-31
715,565 GBP2017-05-31
Equity
1,394,482 GBP2018-05-31
720,565 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Other
132,165 GBP2018-05-31
114,622 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
171,432 GBP2018-05-31
114,622 GBP2017-05-31
Property, Plant & Equipment - Other Disposals
Other
-31,067 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Other Disposals
-31,067 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,267 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
90,995 GBP2018-05-31
97,800 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,995 GBP2018-05-31
97,800 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,584 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,584 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-22,389 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,389 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
Land and buildings
39,267 GBP2018-05-31
Other
41,170 GBP2018-05-31
16,822 GBP2017-05-31
Trade Debtors/Trade Receivables
Current
563,171 GBP2018-05-31
338,693 GBP2017-05-31
Amount of corporation tax that is recoverable
22,166 GBP2018-05-31
Current
22,166 GBP2017-05-31
Other Debtors
Current
11,933 GBP2018-05-31
Prepayments/Accrued Income
11,480 GBP2018-05-31
Current
8,571 GBP2017-05-31
Trade Creditors/Trade Payables
Current
28,081 GBP2018-05-31
5,283 GBP2017-05-31
Other Taxation & Social Security Payable
Current
148,239 GBP2018-05-31
108,786 GBP2017-05-31
Other Creditors
Current
19,808 GBP2018-05-31
8,486 GBP2017-05-31
Accrued Liabilities/Deferred Income
Current
556,164 GBP2018-05-31
87,057 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,100 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
550 shares2018-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2018-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
250 shares2018-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
Called up share capital
5,000 GBP2018-05-31
5,000 GBP2017-05-31
  • AUTOFUTURA LIMITED
    Info
    Registered number 04456263
    icon of addressVinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent ME14 5NZ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.