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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 3
  • 1
    Grant, Liam
    Born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Christopher Simon
    Born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, Charlotte Building, Gresse Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    614,995 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sibille, Alexandra
    Manager born in December 1982
    Individual
    Officer
    icon of calendar 2011-07-11 ~ 2022-12-07
    OF - Director → CIF 0
    Mrs Alexandra Sibille
    Born in December 1982
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-07
    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
  • 2
    Rourke, Matthew Joseph
    Company Director born in September 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    Sudron, Daniel
    Manager born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-11 ~ 2011-08-03
    OF - Director → CIF 0
    icon of calendar 2012-07-16 ~ 2022-12-07
    OF - Director → CIF 0
    Mr Daniel Sudron
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-07
    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 FACTORY CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
52,923 GBP2023-07-31
46,502 GBP2022-07-31
Fixed Assets - Investments
289,956 GBP2022-07-31
Fixed Assets
52,923 GBP2023-07-31
336,458 GBP2022-07-31
Debtors
891,028 GBP2023-07-31
345,932 GBP2022-07-31
Cash at bank and in hand
1,062,853 GBP2023-07-31
858,056 GBP2022-07-31
Current Assets
1,953,881 GBP2023-07-31
1,203,988 GBP2022-07-31
Creditors
Current
502,596 GBP2023-07-31
488,304 GBP2022-07-31
Net Current Assets/Liabilities
1,451,285 GBP2023-07-31
715,684 GBP2022-07-31
Total Assets Less Current Liabilities
1,504,208 GBP2023-07-31
1,052,142 GBP2022-07-31
Net Assets/Liabilities
1,490,887 GBP2023-07-31
1,040,516 GBP2022-07-31
Equity
Called up share capital
3,400 GBP2023-07-31
3,400 GBP2022-07-31
Share premium
96 GBP2023-07-31
96 GBP2022-07-31
Capital redemption reserve
300 GBP2023-07-31
300 GBP2022-07-31
Retained earnings (accumulated losses)
1,487,091 GBP2023-07-31
1,036,720 GBP2022-07-31
Equity
1,490,887 GBP2023-07-31
1,040,516 GBP2022-07-31
Average Number of Employees
782022-08-01 ~ 2023-07-31
612021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,404 GBP2023-07-31
106,364 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
110,217 GBP2023-07-31
106,364 GBP2022-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-27,786 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-27,786 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
813 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,886 GBP2023-07-31
59,862 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,294 GBP2023-07-31
59,862 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
408 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
23,588 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,996 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-26,564 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,564 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
408 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
405 GBP2023-07-31
Furniture and fittings
52,518 GBP2023-07-31
46,502 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
289,956 GBP2022-07-31
Disposals
-289,956 GBP2023-07-31
Other Investments Other Than Loans
289,956 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
476,318 GBP2023-07-31
Amounts falling due within one year, Current
261,954 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
307,460 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
107,250 GBP2023-07-31
Amounts falling due within one year, Current
83,978 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
891,028 GBP2023-07-31
Amounts falling due within one year, Current
345,932 GBP2022-07-31
Trade Creditors/Trade Payables
Current
38,004 GBP2023-07-31
15,543 GBP2022-07-31
Amounts owed to group undertakings
Current
4,784 GBP2023-07-31
Other Taxation & Social Security Payable
Current
340,446 GBP2023-07-31
289,236 GBP2022-07-31
Other Creditors
Current
119,362 GBP2023-07-31
183,525 GBP2022-07-31

  • FUTURE FACTORY CONSULTANTS LIMITED
    Info
    Registered number 07699378
    icon of address3rd Floor 24-32 Stephenson Way, London NW1 2HD
    PRIVATE LIMITED COMPANY incorporated on 2011-07-11 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.