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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
    Boughton, Oliver Estanislao George
    Born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Andrew Glyn
    Born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Callahan, James Robert
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Casino, 28, Fourth Avenue, Brighton, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    157,357 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-02-07 ~ 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 3
  • 1
    Jones, Angela Louise
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 2
    Mr Andrew Glyn Jones
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mr James Robert Callahan
    Born in May 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-11-20 ~ 2020-02-07
    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
parent relation
Company in focus

FUTURE DELUXE LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
254,238 GBP2021-12-30
65,077 GBP2020-12-30
Debtors
1,558,650 GBP2021-12-30
1,254,211 GBP2020-12-30
Cash at bank and in hand
375,279 GBP2021-12-30
258,200 GBP2020-12-30
Current Assets
1,933,929 GBP2021-12-30
1,512,411 GBP2020-12-30
Creditors
Current
903,499 GBP2021-12-30
866,746 GBP2020-12-30
Net Current Assets/Liabilities
1,030,430 GBP2021-12-30
645,665 GBP2020-12-30
Total Assets Less Current Liabilities
1,284,668 GBP2021-12-30
710,742 GBP2020-12-30
Net Assets/Liabilities
1,222,840 GBP2021-12-30
700,261 GBP2020-12-30
Equity
Called up share capital
100 GBP2021-12-30
100 GBP2020-12-30
Retained earnings (accumulated losses)
1,222,740 GBP2021-12-30
700,161 GBP2020-12-30
Equity
1,222,840 GBP2021-12-30
700,261 GBP2020-12-30
Average Number of Employees
272020-12-31 ~ 2021-12-30
262019-12-31 ~ 2020-12-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
29,872 GBP2021-12-30
29,872 GBP2020-12-30
Plant and equipment
227 GBP2021-12-30
227 GBP2020-12-30
Furniture and fittings
72,416 GBP2021-12-30
63,445 GBP2020-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,948 GBP2021-12-30
19,961 GBP2020-12-30
Plant and equipment
214 GBP2021-12-30
210 GBP2020-12-30
Furniture and fittings
44,038 GBP2021-12-30
35,556 GBP2020-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,987 GBP2020-12-31 ~ 2021-12-30
Plant and equipment
4 GBP2020-12-31 ~ 2021-12-30
Furniture and fittings
8,482 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment
Improvements to leasehold property
6,924 GBP2021-12-30
9,911 GBP2020-12-30
Plant and equipment
13 GBP2021-12-30
17 GBP2020-12-30
Furniture and fittings
28,378 GBP2021-12-30
27,889 GBP2020-12-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,958 GBP2021-12-30
5,571 GBP2020-12-30
Computers
365,524 GBP2021-12-30
110,763 GBP2020-12-30
Property, Plant & Equipment - Gross Cost
475,997 GBP2021-12-30
209,878 GBP2020-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,093 GBP2021-12-30
103 GBP2020-12-30
Computers
152,466 GBP2021-12-30
88,971 GBP2020-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,759 GBP2021-12-30
144,801 GBP2020-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,990 GBP2020-12-31 ~ 2021-12-30
Computers
63,495 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,958 GBP2020-12-31 ~ 2021-12-30
Property, Plant & Equipment
Motor vehicles
5,865 GBP2021-12-30
5,468 GBP2020-12-30
Computers
213,058 GBP2021-12-30
21,792 GBP2020-12-30
Trade Debtors/Trade Receivables
Current
1,071,371 GBP2021-12-30
1,094,857 GBP2020-12-30
Amounts Owed by Group Undertakings
Current
1,800 GBP2021-12-30
Other Debtors
Current
98,138 GBP2021-12-30
69,221 GBP2020-12-30
Amount of value-added tax that is recoverable
Current
34,516 GBP2021-12-30
Prepayments
Current
86,373 GBP2021-12-30
31,964 GBP2020-12-30
Debtors
Amounts falling due within one year, Current
1,558,650 GBP2021-12-30
Current, Amounts falling due within one year
1,254,211 GBP2020-12-30
Trade Creditors/Trade Payables
Current
280,795 GBP2021-12-30
492,926 GBP2020-12-30
Amounts owed to group undertakings
Current
202,195 GBP2021-12-30
72,364 GBP2020-12-30
Corporation Tax Payable
Current
198,640 GBP2021-12-30
127,815 GBP2020-12-30
Other Taxation & Social Security Payable
Current
54,366 GBP2021-12-30
45,939 GBP2020-12-30
Other Creditors
Current
6,820 GBP2021-12-30
13,557 GBP2020-12-30
Accrued Liabilities
Current
160,683 GBP2021-12-30
35,399 GBP2020-12-30
  • FUTURE DELUXE LIMITED
    Info
    Registered number 05281133
    icon of address91 - 93 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.