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 3
  • 1
    Barrett, Richard Jeffrey
    Project Manager born in September 1959
    Individual (5 offsprings)
    Officer
    2017-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rosso, Michael Leonard
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    TINGDENE RENASCENT HOLDINGS LIMITED - 2013-05-23
    1 Free Wharf, Brighton Road, Shoreham By Sea, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,267,362 GBP2022-12-31
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Fox, Anthony Peter
    Engineer born in April 1955
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2014-11-08
    OF - Director → CIF 0
    2015-06-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Hunt, Carole Ann
    Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2004-05-06
    OF - Director → CIF 0
    Hunt, Carole Ann
    Accountant
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 3
    Hunt, James Christopher
    Solicitor
    Individual (30 offsprings)
    Officer
    2004-05-06 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Gibbard, Christopher James
    Managing Director born in September 1963
    Individual (19 offsprings)
    Officer
    2008-11-25 ~ 2014-11-08
    OF - Director → CIF 0
    2015-06-24 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Burgess, Nicholas Charles
    Sales Director born in June 1958
    Individual (14 offsprings)
    Officer
    2008-11-25 ~ 2012-08-09
    OF - Director → CIF 0
  • 6
    Pieters, Marco
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 7
    Barrett, Steven John
    Engineer born in July 1955
    Individual (10 offsprings)
    Officer
    2003-04-16 ~ 2017-10-27
    OF - Director → CIF 0
  • 8
    Daniels, Paul Joseph
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2004-05-06
    OF - Director → CIF 0
  • 9
    Watts, Philip John
    Business Consultant
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 10
    Wilkins, Ian Scott
    Company Director born in December 1959
    Individual (10 offsprings)
    Officer
    2008-11-25 ~ 2012-08-09
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FUTUREFORM MODULAR LIMITED

Previous names
FUTUREFORM DESIGN & BUILD LIMITED - 2013-06-11
SPACEOVER DESIGN & BUILD LIMITED - 2008-11-28
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
198,254 GBP2016-01-01 ~ 2016-12-31
40,061 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
198,254 GBP2016-01-01 ~ 2016-12-31
40,061 GBP2015-01-01 ~ 2015-12-31
Intangible Assets
15,954 GBP2016-12-31
31,933 GBP2015-12-31
Property, Plant & Equipment
4,088 GBP2016-12-31
4,429 GBP2015-12-31
Fixed Assets
20,042 GBP2016-12-31
36,362 GBP2015-12-31
Total Inventories
50,000 GBP2016-12-31
225,000 GBP2015-12-31
Debtors
855,284 GBP2016-12-31
69,109 GBP2015-12-31
Cash at bank and in hand
248 GBP2016-12-31
Current Assets
905,532 GBP2016-12-31
294,109 GBP2015-12-31
Net Current Assets/Liabilities
334,095 GBP2016-12-31
119,521 GBP2015-12-31
Net Assets/Liabilities
354,137 GBP2016-12-31
155,883 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings (accumulated losses)
354,037 GBP2016-12-31
155,783 GBP2015-12-31
115,722 GBP2014-12-31
Equity
354,137 GBP2016-12-31
155,883 GBP2015-12-31
115,822 GBP2014-12-31
Profit/Loss
Retained earnings (accumulated losses)
198,254 GBP2016-01-01 ~ 2016-12-31
40,061 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
198,254 GBP2016-01-01 ~ 2016-12-31
40,061 GBP2015-01-01 ~ 2015-12-31
Average Number of Employees
82016-01-01 ~ 2016-12-31
62015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Goodwill
79,895 GBP2016-12-31
79,895 GBP2015-12-31
Intangible Assets - Gross Cost
79,895 GBP2016-12-31
79,895 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
63,941 GBP2016-12-31
47,962 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
63,941 GBP2016-12-31
47,962 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,979 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,979 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Goodwill
15,954 GBP2016-12-31
31,933 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
19,140 GBP2016-12-31
19,140 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
20,635 GBP2016-12-31
19,140 GBP2015-12-31
Other
1,495 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,173 GBP2016-12-31
14,711 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,547 GBP2016-12-31
14,711 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,462 GBP2016-01-01 ~ 2016-12-31
Other
374 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,836 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
374 GBP2016-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,967 GBP2016-12-31
4,429 GBP2015-12-31
Other
1,121 GBP2016-12-31
Value of work in progress
175,000 GBP2015-12-31
Other types of inventories not specified separately
50,000 GBP2016-12-31
50,000 GBP2015-12-31
Trade Debtors/Trade Receivables
430,310 GBP2016-12-31
Amounts Owed By Related Parties
399,654 GBP2016-12-31
Other Debtors
25,320 GBP2016-12-31
69,109 GBP2015-12-31
Debtors
Current
855,284 GBP2016-12-31
69,109 GBP2015-12-31
Total Borrowings
Current, Amounts falling due within one year
62 GBP2016-12-31
345 GBP2015-12-31
Trade Creditors/Trade Payables
333,152 GBP2016-12-31
11,687 GBP2015-12-31
Amounts Owed to Related Parties
62,836 GBP2016-12-31
82,835 GBP2015-12-31
Taxation/Social Security Payable
170,130 GBP2016-12-31
74,702 GBP2015-12-31
Other Creditors
5,257 GBP2016-12-31
5,019 GBP2015-12-31
Bank Overdrafts
Current
62 GBP2016-12-31
345 GBP2015-12-31
  • FUTUREFORM MODULAR LIMITED
    Info
    FUTUREFORM DESIGN & BUILD LIMITED - 2013-06-11
    SPACEOVER DESIGN & BUILD LIMITED - 2008-11-28
    Registered number 04737496
    C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA
    Private Limited Company incorporated on 2003-04-16 and dissolved on 2020-03-09 (16 years 10 months). The company status is Dissolved.
    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.