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
    Chadwick, Paul William
    Finance Director born in January 1979
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Chadwick, Paul
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Barrett, David Andrew
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Green, Matthew
    Accountant born in November 1975
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Mason-elliott, Thomas Edward
    Managing Director born in March 1984
    Individual (13 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Millbank Wharf, Northam, Southampton, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-10-25 ~ now
    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 2
  • 1
    Sheath, Gary Charles
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2010-01-21 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Gary Charles Sheath
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Barrett, David Andrew
    Individual (6 offsprings)
    Officer
    2010-01-21 ~ 2024-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FUTUREMOST GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
858,712 GBP2023-12-31
874,715 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
859,712 GBP2023-12-31
875,715 GBP2022-12-31
Debtors
Current
3,832,346 GBP2023-12-31
3,080,736 GBP2022-12-31
Cash at bank and in hand
16,354 GBP2023-12-31
16,354 GBP2022-12-31
Current Assets
3,848,700 GBP2023-12-31
3,097,090 GBP2022-12-31
Net Current Assets/Liabilities
3,840,310 GBP2023-12-31
3,089,210 GBP2022-12-31
Total Assets Less Current Liabilities
4,700,022 GBP2023-12-31
3,964,925 GBP2022-12-31
Net Assets/Liabilities
4,690,332 GBP2023-12-31
3,953,558 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,688,332 GBP2023-12-31
3,951,558 GBP2022-12-31
Equity
4,690,332 GBP2023-12-31
3,953,558 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
273,852 GBP2023-12-31
273,852 GBP2022-12-31
Land and buildings, Long leasehold
600,333 GBP2023-12-31
600,333 GBP2022-12-31
Furniture and fittings
26,386 GBP2023-12-31
26,386 GBP2022-12-31
Plant and equipment
261,731 GBP2023-12-31
261,731 GBP2022-12-31
Motor vehicles
4,088 GBP2023-12-31
4,088 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,166,390 GBP2023-12-31
1,166,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,405 GBP2023-12-31
24,045 GBP2022-12-31
Plant and equipment
207,937 GBP2023-12-31
198,446 GBP2022-12-31
Motor vehicles
3,857 GBP2023-12-31
3,780 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
307,678 GBP2023-12-31
291,675 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
360 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
9,491 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
77 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
273,852 GBP2023-12-31
273,852 GBP2022-12-31
Land and buildings, Long leasehold
528,854 GBP2023-12-31
534,929 GBP2022-12-31
Furniture and fittings
1,981 GBP2023-12-31
2,341 GBP2022-12-31
Plant and equipment
53,794 GBP2023-12-31
63,285 GBP2022-12-31
Motor vehicles
231 GBP2023-12-31
308 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cost valuation
1,000 GBP2022-12-31
Amounts Owed By Related Parties
3,830,346 GBP2023-12-31
3,078,736 GBP2022-12-31
Other Debtors
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,832,346 GBP2023-12-31
3,080,736 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Related profiles found in government register
  • FUTUREMOST GROUP LIMITED
    Info
    Registered number 07132187
    Millbank Wharf, Northam, Southampton, Hampshire SO14 5AG
    Private Limited Company incorporated on 2010-01-21 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • FUTUREMOST GROUP LIMITED
    S
    Registered number 07132187
    Millbank Wharf, Northam, Southampton, Hampshire, England, SO14 5AG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millbank Wharf, Northam, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,510,754 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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