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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 5
  • 1
    Boukhors, Johann
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Scott
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Johansson, Erik
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Benjamin
    Born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Lumsden, Matthew Gerald Lennox
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Rutherford, Helen
    Individual
    Officer
    icon of calendar 2010-04-08 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 2
    Pridden, David Lawrence
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2010-04-08
    OF - Director → CIF 0
  • 3
    Beasley, Peter Michael
    Senior Project Manager born in April 1976
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2017-11-16
    OF - Director → CIF 0
  • 4
    Booth, Matthew James Spencer
    Investment Banker born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2023-04-20
    OF - Director → CIF 0
  • 5
    Curry, Sharon
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 6
    Barnes, Martin David
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2010-04-08
    OF - Director → CIF 0
  • 7
    Gogelis, Mindaugas
    Energy Transition - Director born in September 1984
    Individual
    Officer
    icon of calendar 2024-09-27 ~ 2025-09-25
    OF - Director → CIF 0
  • 8
    Yoshida, Makoto
    Office Worker born in July 1981
    Individual
    Officer
    icon of calendar 2020-11-26 ~ 2021-12-16
    OF - Director → CIF 0
  • 9
    Dijkhuizen, Arnout Eggo
    Investment Director born in March 1985
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 10
    Arvidsson, Mathias Anders
    Head Of Finance, Strategy And Risk Management born in March 1971
    Individual
    Officer
    icon of calendar 2022-06-14 ~ 2024-11-18
    OF - Director → CIF 0
  • 11
    Tate, Nigel Geoffrey
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2010-04-08
    OF - Director → CIF 0
  • 12
    Wauters, Brendan Gustaaf Henri
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2021-09-16
    OF - Director → CIF 0
  • 13
    Flandre, Alexis Pierre Bernard
    Energy Transition born in January 1985
    Individual
    Officer
    icon of calendar 2022-06-14 ~ 2024-07-31
    OF - Director → CIF 0
  • 14
    Mcdonald, Ian Douglas
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2019-06-19
    OF - Director → CIF 0
  • 15
    Mr Matthew Gerald Lennox Lumsden
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-25
    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
  • 16
    Bailey, Mark Barrie
    Senior Domain Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Kawase, Kunihito
    General Manager born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2022-06-14
    OF - Director → CIF 0
  • 18
    icon of address28-30, The Parade, St.helier, Jersey
    Corporate
    Person with significant control
    2017-07-03 ~ 2019-06-25
    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
  • 19
    icon of address1, Place Samuel De Champlain, 92400 Courbevoie, France
    Corporate
    Person with significant control
    2017-11-16 ~ 2019-07-30
    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
parent relation
Company in focus

FUTURE TRANSPORT SYSTEMS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment
71,836 GBP2024-12-31
70,655 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
71,936 GBP2024-12-31
70,755 GBP2023-12-31
Total Inventories
5,712 GBP2024-12-31
5,712 GBP2023-12-31
Debtors
Current
12,269,658 GBP2024-12-31
8,197,861 GBP2023-12-31
Cash at bank and in hand
4,518,580 GBP2024-12-31
9,144,831 GBP2023-12-31
Current Assets
16,793,950 GBP2024-12-31
17,348,404 GBP2023-12-31
Net Current Assets/Liabilities
16,637,578 GBP2024-12-31
17,222,927 GBP2023-12-31
Total Assets Less Current Liabilities
16,709,514 GBP2024-12-31
17,293,682 GBP2023-12-31
Net Assets/Liabilities
16,709,514 GBP2024-12-31
17,293,682 GBP2023-12-31
Equity
Called up share capital
5,598 GBP2024-12-31
5,598 GBP2023-12-31
Share premium
23,826,731 GBP2024-12-31
23,826,731 GBP2023-12-31
Retained earnings (accumulated losses)
-7,122,815 GBP2024-12-31
-6,538,647 GBP2023-12-31
Equity
16,709,514 GBP2024-12-31
17,293,682 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,559 GBP2024-12-31
13,559 GBP2023-12-31
Furniture and fittings
18,010 GBP2024-12-31
18,010 GBP2023-12-31
Office equipment
215,585 GBP2024-12-31
187,099 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
313,867 GBP2024-12-31
285,381 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,108 GBP2023-12-31
Furniture and fittings
9,137 GBP2023-12-31
Office equipment
141,567 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
214,726 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,712 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
18,666 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
27,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,820 GBP2024-12-31
Furniture and fittings
10,468 GBP2024-12-31
Office equipment
160,233 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,031 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,739 GBP2024-12-31
7,451 GBP2023-12-31
Furniture and fittings
7,542 GBP2024-12-31
8,873 GBP2023-12-31
Office equipment
55,352 GBP2024-12-31
45,532 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
39 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
10,940,346 GBP2024-12-31
6,862,333 GBP2023-12-31
Other Debtors
Current
13,626 GBP2024-12-31
14,369 GBP2023-12-31
Prepayments/Accrued Income
Current
1,315,647 GBP2024-12-31
1,321,159 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,988 GBP2024-12-31
25,124 GBP2023-12-31
Taxation/Social Security Payable
Current
47,402 GBP2024-12-31
40,637 GBP2023-12-31
Other Creditors
Current
7,107 GBP2024-12-31
8,746 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,875 GBP2024-12-31
50,970 GBP2023-12-31
Creditors
Current
156,372 GBP2024-12-31
125,477 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,067,000 shares2024-12-31
1,067 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,112,000 shares2024-12-31
1,112 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,182,000 shares2024-12-31
3,182 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
237,000 shares2024-12-31
237 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.0012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FUTURE TRANSPORT SYSTEMS LTD
    Info
    Registered number 06936809
    icon of addressC/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 2009-06-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • FUTURE TRANSPORT SYSTEMS LTD
    S
    Registered number 06936809
    icon of addressC/o Armstrong Watson, First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,858,569 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.