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 2
  • 1
    Batson, Karen Jane
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Mrs Karen Jane Batson
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Batson, Jonathon Peter
    Company Director born in April 1964
    Individual (13 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Batson
    Born in April 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

OLD PALE FUTURE

Previous name
OLD PALE FUTURE LIMITED - 2019-01-21
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
191,095 GBP2019-03-31
35,006 GBP2018-03-31
Fixed Assets - Investments
12,351,589 GBP2019-03-31
6,367,862 GBP2018-03-31
Fixed Assets
12,542,684 GBP2019-03-31
6,402,868 GBP2018-03-31
Debtors
402,733 GBP2019-03-31
403,465 GBP2018-03-31
Cash at bank and in hand
106,580 GBP2019-03-31
11,868 GBP2018-03-31
Current Assets
509,313 GBP2019-03-31
415,333 GBP2018-03-31
Net Current Assets/Liabilities
-4,014,415 GBP2019-03-31
-469,217 GBP2018-03-31
Total Assets Less Current Liabilities
8,528,269 GBP2019-03-31
5,933,651 GBP2018-03-31
Net Assets/Liabilities
8,159,283 GBP2019-03-31
5,799,145 GBP2018-03-31
Equity
Called up share capital
105 GBP2019-03-31
105 GBP2018-03-31
Retained earnings (accumulated losses)
8,159,178 GBP2019-03-31
5,799,040 GBP2018-03-31
Equity
8,159,283 GBP2019-03-31
5,799,145 GBP2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
561,865 GBP2019-03-31
366,363 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
370,770 GBP2019-03-31
331,357 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,413 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
191,095 GBP2019-03-31
35,006 GBP2018-03-31
Other Debtors
Current
2,226 GBP2019-03-31
201 GBP2018-03-31
Amount of value-added tax that is recoverable
Current
17,936 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
402,733 GBP2019-03-31
403,465 GBP2018-03-31
Other Remaining Borrowings
Current
54,084 GBP2018-03-31
Trade Creditors/Trade Payables
Current
152,649 GBP2019-03-31
Corporation Tax Payable
Current
1,920 GBP2019-03-31
24,733 GBP2018-03-31
Other Taxation & Social Security Payable
Current
672 GBP2019-03-31
360 GBP2018-03-31
Other Creditors
Current
138,800 GBP2019-03-31
104,147 GBP2018-03-31
Accrued Liabilities
Current
3,699 GBP2019-03-31
4,908 GBP2018-03-31
Related profiles found in government register
  • OLD PALE FUTURE
    Info
    OLD PALE FUTURE LIMITED - 2019-01-21
    Registered number 07548204
    Datum House, Electra Way, Crewe, Cheshire CW1 6ZF
    Private Unlimited Company incorporated on 2011-03-02 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • OLD PALE FUTURE
    S
    Registered number 07548204
    Datum House, Electra Way, Crewe, England, CW1 6ZF
    CIF 1
  • OLD PALE FUTURE
    S
    Registered number 07548204
    Old Pale Future, The Old Pale, Stoney Lane Kelsall, Tarporley, Cheshire, CW6 0SX
    ENGLAND AND WALES
    CIF 2
  • OLD PALE FUTURE
    S
    Registered number 07548204
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom, CW1 6ZF
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Datum House, Electra Way, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    447,719 GBP2018-04-05
    Person with significant control
    2016-06-27 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-04-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Datum House, Electra Way, Crewe, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,423,167 GBP2023-12-31
    Person with significant control
    2016-05-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EXPRESSWAY55 LLP - 2014-07-08
    Datum House, Electra Way, Crewe, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2016-05-09 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-05-08 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Unit 7 Deeside Point, Zone 3 Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    19,774,790 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-06
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.