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 6
  • 1
    Townsend, Solitaire
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2003-03-24 ~ now
    OF - Director → CIF 0
    Mr Solitaire Townsend
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Pinington, Christopher
    Advertising Consultant born in August 1956
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Shea, Lucy Catherine
    Ceo born in January 1978
    Individual (6 offsprings)
    Officer
    2003-11-10 ~ now
    OF - Director → CIF 0
    Lucy Catherine Shea
    Born in January 1978
    Individual (6 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
  • 4
    Brennan, Karen Anne
    Accountant born in August 1976
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Brennan, Karen Anne
    Individual (5 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Sexton, Matthew
    Chief Strategy Officer born in September 1967
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Young, Margaret Lola, Baroness
    Non Executive Director born in June 1951
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Morgan, Claire
    Director born in August 1977
    Individual
    Officer
    2003-09-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 2
    Oxley, Nathan
    Director born in May 1980
    Individual
    Officer
    2003-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Townsend, Solitaire
    Director
    Individual (6 offsprings)
    Officer
    2003-03-24 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 4
    Gillespie, Edward Roger
    Director born in June 1972
    Individual (5 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 (5 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
  • 5
    Perry, Sarah Jane
    Senior Consultant born in October 1982
    Individual
    Officer
    2005-03-11 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Brennan, Mary Ann
    Accountant born in August 1971
    Individual
    Officer
    2007-05-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Melnyk, Jeffrey Patrick
    Managing Director born in December 1974
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    FUTERRA LTD - now
    4, Charterhouse Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,319,892 GBP2024-04-30
    Officer
    2009-05-01 ~ 2009-05-01
    PE - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-03-24 ~ 2003-03-24
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUTERRA LTD

Previous name
FUTERRA SUSTAINABILITY COMMUNICATIONS LTD - 2022-08-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
45,971 GBP2024-04-30
98,613 GBP2023-04-30
Fixed Assets - Investments
1,295,715 GBP2024-04-30
1,188,652 GBP2023-04-30
Fixed Assets
1,341,686 GBP2024-04-30
1,287,265 GBP2023-04-30
Debtors
773,569 GBP2024-04-30
1,250,277 GBP2023-04-30
Cash at bank and in hand
180,026 GBP2024-04-30
120,938 GBP2023-04-30
Current Assets
953,595 GBP2024-04-30
1,371,215 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-950,450 GBP2024-04-30
-1,111,768 GBP2023-04-30
Net Current Assets/Liabilities
3,145 GBP2024-04-30
259,447 GBP2023-04-30
Total Assets Less Current Liabilities
1,344,831 GBP2024-04-30
1,546,712 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-46,875 GBP2024-04-30
-109,375 GBP2023-04-30
Net Assets/Liabilities
1,319,892 GBP2024-04-30
1,430,521 GBP2023-04-30
Equity
Called up share capital
109 GBP2024-04-30
109 GBP2023-04-30
Share premium
67,440 GBP2024-04-30
67,440 GBP2023-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
1,252,293 GBP2024-04-30
1,362,922 GBP2023-04-30
Equity
1,319,892 GBP2024-04-30
1,430,521 GBP2023-04-30
Average Number of Employees
212023-05-01 ~ 2024-04-30
302022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,752 GBP2023-05-01 ~ 2024-04-30
-8,791 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-28,752 GBP2023-05-01 ~ 2024-04-30
-13,205 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
15,271 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,271 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
744,432 GBP2024-04-30
740,862 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
698,461 GBP2024-04-30
642,249 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
56,212 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
45,971 GBP2024-04-30
98,613 GBP2023-04-30
Investments in group undertakings and participating interests
10 GBP2024-04-30
10 GBP2023-04-30
Amounts invested in assets
Non-current
1,295,715 GBP2024-04-30
1,188,652 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
369,502 GBP2024-04-30
715,369 GBP2023-04-30
Other Debtors
Amounts falling due within one year
404,067 GBP2024-04-30
534,908 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
773,569 GBP2024-04-30
1,250,277 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
65,242 GBP2024-04-30
62,500 GBP2023-04-30
Trade Creditors/Trade Payables
Current
544,600 GBP2024-04-30
458,843 GBP2023-04-30
Other Taxation & Social Security Payable
Current
65,384 GBP2024-04-30
97,370 GBP2023-04-30
Other Creditors
Current
275,224 GBP2024-04-30
493,055 GBP2023-04-30
Creditors
Current
950,450 GBP2024-04-30
1,111,768 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
46,875 GBP2024-04-30
109,375 GBP2023-04-30
Equity
Called up share capital
109 GBP2024-04-30
109 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-04-30
104,074 GBP2023-04-30
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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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
Active 1
  • Suite 43 Beechfield House Winterton Way, Lyme Green Business Park, Macclesfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,250 GBP2022-11-29
    Person with significant control
    2021-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FUTERRA SUSTAINABILITY COMMUNICATIONS LTD - 2022-08-30
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,319,892 GBP2024-04-30
    Officer
    2009-05-01 ~ 2009-05-01
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.