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 0
  • Not found in our database.
Ceased 6
  • 1
    Byrne, Paul Francis George
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2013-08-19 ~ 2017-07-24
    OF - director → CIF 0
    Mr Paul Francis George Byrne
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Has significant influence or controlCIF 0
  • 2
    Owen, Christopher Mark
    Company Director born in October 1972
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ 2017-07-24
    OF - director → CIF 0
    Owen, Christopher Mark
    It
    Individual (10 offsprings)
    Officer
    2003-06-16 ~ 2017-07-24
    OF - secretary → CIF 0
    Mr Christopher Mark Owen
    Born in October 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Has significant influence or controlCIF 0
  • 3
    Rainey, Brian Ivor Austin
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    2003-06-16 ~ 2017-07-24
    OF - director → CIF 0
    Mr Brian Ivor Austin Rainey
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Has significant influence or controlCIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    PE - nominee-secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    PE - nominee-director → CIF 0
  • 6
    5, Frederick Terrace, Frederick Place, Brighton, East Sussex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    489,120 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUTURE1 SYSTEMS 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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
8,218 GBP2016-03-31
10,421 GBP2015-03-31
Investment properties
179,558 GBP2016-03-31
179,558 GBP2015-03-31
Fixed Assets
187,776 GBP2016-03-31
189,979 GBP2015-03-31
Inventory/Stocks
9,151 GBP2016-03-31
37,233 GBP2015-03-31
Debtors
65,222 GBP2016-03-31
166,124 GBP2015-03-31
Cash at bank and in hand
51,594 GBP2016-03-31
31,824 GBP2015-03-31
Current Assets
125,967 GBP2016-03-31
235,181 GBP2015-03-31
Current liabilities
84,735 GBP2016-03-31
151,253 GBP2015-03-31
Net Current Assets/Liabilities
41,232 GBP2016-03-31
83,928 GBP2015-03-31
Total Assets Less Current Liabilities
229,008 GBP2016-03-31
273,907 GBP2015-03-31
Non-current liabilities
-23,197 GBP2016-03-31
-36,909 GBP2015-03-31
Provisions for liabilities and charges
-1,402 GBP2016-03-31
-1,789 GBP2015-03-31
Net assets/liabilities including pension asset/liability
204,409 GBP2016-03-31
235,209 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
204,309 GBP2016-03-31
235,109 GBP2015-03-31
Shareholder's fund
204,409 GBP2016-03-31
235,209 GBP2015-03-31
Cost/valuation of tangible fixed assets
45,481 GBP2015-03-31
Depreciation of tangible fixed assets
37,263 GBP2016-03-31
35,060 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
2,203 GBP2015-04-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
Investment properties
179,558 GBP2015-03-31
Secured debts
36,615 GBP2016-03-31
50,034 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • FUTURE1 SYSTEMS LIMITED
    Info
    Registered number 04800030
    5 Frederick Terrace, Frederick Place, Brighton BN1 1AX
    Private Limited Company incorporated on 2003-06-16 and dissolved on 2017-08-22 (14 years 2 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.