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
    Warburton, Jane
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    2017-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Swinden, Steven Antony
    Director born in February 1964
    Individual (30 offsprings)
    Officer
    2017-09-19 ~ dissolved
    OF - Director → CIF 0
    Swinden, Steven Antony
    Individual (30 offsprings)
    Officer
    2017-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    8, Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    853,931 GBP2024-05-31
    Person with significant control
    2017-09-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Underwood, Alan Ralph
    It Manager born in June 1978
    Individual (12 offsprings)
    Officer
    2007-01-30 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Underwood, Mark Philip
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2020-05-28
    OF - Director → CIF 0
    Mr Mark Philip Underwood
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Swinden, Stuart Antony
    Company Director born in May 1938
    Individual
    Officer
    2007-01-30 ~ 2008-06-23
    OF - Director → CIF 0
  • 4
    Underwood, Jennifer Elizabeth
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Eric
    Sales Manager born in June 1964
    Individual
    Officer
    2007-01-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Foxford, Michael John
    Individual (11 offsprings)
    Officer
    2006-11-20 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 7
    Underwood, Steven Keith
    Company Director born in March 1974
    Individual (347 offsprings)
    Officer
    2007-01-30 ~ 2017-09-19
    OF - Director → CIF 0
  • 8
    Duggan, Julie Michelle
    Company Secretary
    Individual
    Officer
    2007-01-30 ~ 2017-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

FUTURIS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
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
12017-01-01 ~ 2017-11-30
Class 2 ordinary share
02017-01-01 ~ 2017-11-30
Class 3 ordinary share
02017-01-01 ~ 2017-11-30
Intangible Assets
100,964 GBP2017-11-30
135,038 GBP2016-12-31
Property, Plant & Equipment
15,196 GBP2017-11-30
32,565 GBP2016-12-31
Fixed Assets - Investments
454,057 GBP2017-11-30
454,057 GBP2016-12-31
Fixed Assets
570,217 GBP2017-11-30
621,660 GBP2016-12-31
Debtors
21,818 GBP2017-11-30
Cash at bank and in hand
1,569 GBP2016-12-31
Current Assets
21,818 GBP2017-11-30
1,569 GBP2016-12-31
Creditors
Current
243,457 GBP2017-11-30
284,752 GBP2016-12-31
Net Current Assets/Liabilities
-221,639 GBP2017-11-30
-283,183 GBP2016-12-31
Total Assets Less Current Liabilities
348,578 GBP2017-11-30
338,477 GBP2016-12-31
Creditors
Non-current
17,989 GBP2017-11-30
15,894 GBP2016-12-31
Net Assets/Liabilities
330,589 GBP2017-11-30
322,583 GBP2016-12-31
Equity
Called up share capital
319,970 GBP2017-11-30
319,970 GBP2016-12-31
Retained earnings (accumulated losses)
10,619 GBP2017-11-30
2,613 GBP2016-12-31
Equity
330,589 GBP2017-11-30
322,583 GBP2016-12-31
Intangible Assets - Gross Cost
Other than goodwill
174,585 GBP2017-11-30
168,404 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
73,621 GBP2017-11-30
33,366 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
40,255 GBP2017-01-01 ~ 2017-11-30
Intangible Assets
Other than goodwill
100,964 GBP2017-11-30
135,038 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,014 GBP2017-11-30
69,881 GBP2016-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-42,867 GBP2017-01-01 ~ 2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,818 GBP2017-11-30
37,316 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,001 GBP2017-01-01 ~ 2017-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,499 GBP2017-01-01 ~ 2017-11-30
Property, Plant & Equipment
Motor vehicles
15,196 GBP2017-11-30
32,565 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
454,057 GBP2016-12-31
Investments in Group Undertakings
454,057 GBP2017-11-30
454,057 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
15,450 GBP2017-11-30
Debtors
Current, Amounts falling due within one year
21,818 GBP2017-11-30
Bank Borrowings/Overdrafts
Current
1,636 GBP2017-11-30
Finance Lease Liabilities - Total Present Value
Current
13,766 GBP2016-12-31
Amounts owed to group undertakings
Current
237,371 GBP2017-11-30
270,026 GBP2016-12-31
Other Taxation & Social Security Payable
Current
958 GBP2016-12-31
Other Creditors
Current
4,450 GBP2017-11-30
2 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,989 GBP2017-11-30
15,894 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,504 shares2017-11-30
Class 2 ordinary share
1,304,663 shares2017-11-30
Class 3 ordinary share
1,600,000 shares2017-11-30
Profit/Loss
Retained earnings (accumulated losses)
44,992 GBP2017-01-01 ~ 2017-11-30
Dividends Paid
Retained earnings (accumulated losses)
-36,986 GBP2017-01-01 ~ 2017-11-30
Related profiles found in government register
  • FUTURIS GROUP LIMITED
    Info
    Registered number 06003706
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston PR1 3JJ
    Private Limited Company incorporated on 2006-11-20 and dissolved on 2021-08-06 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • FUTURIS GROUP LIMITED
    S
    Registered number 06003706
    Unit 50, Melford Court, Hardwick Grange, Woolston, Warrington, Cheshire, United Kingdom, WA1 4RZ
    Limited Company in England & Wales, England And Wales
    CIF 1
    Limited Company in England & Wales, Not Specified/Other
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    VITALON LIMITED - 2017-03-22
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ 2017-09-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2017-09-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2017-09-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -139,169 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2017-09-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    STARTSTOCK LIMITED - 1997-02-24
    Unit 50 Melford Court Hardwick Grange, Woolston, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,845,529 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2017-09-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2017-09-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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