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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Pinington, Christopher
    Born in August 1956
    Individual (13 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Edward Roger
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    2003-03-24 ~ 2007-03-05
    OF - Director → CIF 0
    2008-04-01 ~ 2019-01-18
    OF - Director → CIF 0
    Mr Edward Roger Gillespie
    Born in June 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Brennan, Mary Ann
    Accountant born in August 1971
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Perry, Sarah Jane
    Senior Consultant born in October 1982
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2007-10-15
    OF - Director → CIF 0
  • 5
    Melnyk, Jeffrey Patrick
    Managing Director born in December 1974
    Individual (4 offsprings)
    Officer
    2013-04-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Oxley, Nathan
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Brennan, Karen Anne
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Brennan, Karen Anne
    Individual (7 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Young, Margaret Lola, Baroness
    Born in June 1951
    Individual (17 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Shea, Lucy Catherine
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
    Lucy Catherine Shea
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Sexton, Matthew
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Townsend, Solitaire
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Townsend, Solitaire
    Director
    Individual (8 offsprings)
    Officer
    2003-03-24 ~ 2014-03-24
    OF - Secretary → CIF 0
    Mr Solitaire Townsend
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Morgan, Claire
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    OF - Nominee Secretary → CIF 0
  • 14
    FUTERRA LTD - now
    FUTERRA SUSTAINABILITY COMMUNICATIONS LTD
    - 2022-08-30 04709420
    4, Charterhouse Square, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FUTERRA LTD

Period: 2022-08-30 ~ now
Company number: 04709420
Registered names
FUTERRA LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
24,448 GBP2025-04-30
45,971 GBP2024-04-30
Fixed Assets - Investments
1,700,820 GBP2025-04-30
1,295,715 GBP2024-04-30
Fixed Assets
1,725,268 GBP2025-04-30
1,341,686 GBP2024-04-30
Debtors
692,381 GBP2025-04-30
773,569 GBP2024-04-30
Cash at bank and in hand
85,422 GBP2025-04-30
180,026 GBP2024-04-30
Current Assets
777,803 GBP2025-04-30
953,595 GBP2024-04-30
Net Current Assets/Liabilities
-376,931 GBP2025-04-30
3,145 GBP2024-04-30
Total Assets Less Current Liabilities
1,348,337 GBP2025-04-30
1,344,831 GBP2024-04-30
Creditors
Non-current
0 GBP2025-04-30
-46,875 GBP2024-04-30
Net Assets/Liabilities
1,353,990 GBP2025-04-30
1,319,892 GBP2024-04-30
Equity
Called up share capital
109 GBP2025-04-30
109 GBP2024-04-30
Share premium
67,440 GBP2025-04-30
67,440 GBP2024-04-30
Capital redemption reserve
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
1,286,391 GBP2025-04-30
1,252,293 GBP2024-04-30
Equity
1,353,990 GBP2025-04-30
1,319,892 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
212023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,283 GBP2024-05-01 ~ 2025-04-30
-28,752 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
50,381 GBP2024-05-01 ~ 2025-04-30
-139,381 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
15,271 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,271 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
74,575 GBP2025-04-30
744,432 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-669,857 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,127 GBP2025-04-30
698,461 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,397 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-663,731 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
24,448 GBP2025-04-30
45,971 GBP2024-04-30
Investments in group undertakings and participating interests
1,700,820 GBP2025-04-30
10 GBP2024-04-30
Amounts invested in assets
Non-current
1,700,820 GBP2025-04-30
1,295,715 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
574,259 GBP2025-04-30
369,502 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
118,122 GBP2025-04-30
404,067 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
692,381 GBP2025-04-30
773,569 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
46,875 GBP2025-04-30
65,242 GBP2024-04-30
Trade Creditors/Trade Payables
Current
326,668 GBP2025-04-30
544,600 GBP2024-04-30
Other Taxation & Social Security Payable
Current
107,299 GBP2025-04-30
65,384 GBP2024-04-30
Other Creditors
Current
673,892 GBP2025-04-30
275,224 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
46,875 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2025-04-30
3,500 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,500 shares2025-04-30
1,500 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,165 shares2025-04-30
1,165 shares2024-04-30
Equity
Called up share capital
109 GBP2025-04-30
109 GBP2024-04-30
Related profiles found in government register
  • FUTERRA LTD
    Info
    FUTERRA SUSTAINABILITY COMMUNICATIONS LTD - 2022-08-30
    Registered number 04709420
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-24 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • FUTERRA LTD
    S
    Registered number 04709420
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
    Limited By Shares in Companies House, England
    CIF 1
  • FUTERRA SUSTAINABILITY COMMUNICATIONS LTD
    S
    Registered number missing
    4, Charterhouse Square, London, EC1M 6EE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUTERRA LTD - now
    FUTERRA SUSTAINABILITY COMMUNICATIONS LTD
    - 2022-08-30 04709420
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    CIF 2 - Director → ME
  • 2
    FUTERRA SOLUTIONS UNION
    13748773
    Somerset House, Strand, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.