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 4
  • 1
    Kelly, Andrew John
    Chartered Accountant born in September 1977
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 2
    Mitson, Jan David
    Individual (19 offsprings)
    Officer
    2024-04-02 ~ now
    OF - secretary → CIF 0
  • 3
    Barnes, Christopher Matthew
    Company Director born in February 1975
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 4
    R.W.A. RAIL LIMITED - 2015-01-16
    Nexus Building, Discovery Way, Leeds, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Downie, Douglas Marshall
    Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ 2022-01-31
    OF - director → CIF 0
  • 2
    Kelly, Andrew John
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ 2024-04-02
    OF - secretary → CIF 0
  • 3
    Nelson, John Graeme
    Company Secretary/Director born in June 1947
    Individual (4 offsprings)
    Officer
    2018-10-30 ~ 2021-02-26
    OF - director → CIF 0
  • 4
    Warner, Alexander John
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2022-11-01
    OF - director → CIF 0
    Mr Alexander John Warner
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2017-02-10 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FLASH FORWARD CONSULTING LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
1,163 GBP2021-02-25
1,551 GBP2020-03-31
Fixed Assets
1,163 GBP2021-02-25
1,551 GBP2020-03-31
Debtors
144,753 GBP2021-02-25
407,099 GBP2020-03-31
Cash at bank and in hand
1,269,307 GBP2021-02-25
1,123,931 GBP2020-03-31
Current Assets
1,414,060 GBP2021-02-25
1,531,030 GBP2020-03-31
Net Current Assets/Liabilities
1,206,761 GBP2021-02-25
1,108,891 GBP2020-03-31
Total Assets Less Current Liabilities
1,207,924 GBP2021-02-25
1,110,442 GBP2020-03-31
Net Assets/Liabilities
1,207,924 GBP2021-02-25
1,110,442 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-02-25
2 GBP2020-03-31
Retained earnings (accumulated losses)
1,207,922 GBP2021-02-25
1,110,440 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-02-25
42019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,055 GBP2021-02-25
2,055 GBP2020-03-31
Computers
964 GBP2021-02-25
964 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
3,019 GBP2021-02-25
3,019 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,615 GBP2021-02-25
1,468 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,856 GBP2021-02-25
1,468 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
147 GBP2020-04-01 ~ 2021-02-25
Computers
241 GBP2020-04-01 ~ 2021-02-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
388 GBP2020-04-01 ~ 2021-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
241 GBP2021-02-25
Property, Plant & Equipment
Furniture and fittings
440 GBP2021-02-25
587 GBP2020-03-31
Computers
723 GBP2021-02-25
964 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
142,051 GBP2021-02-25
407,099 GBP2020-03-31
Prepayments/Accrued Income
Current
2,116 GBP2021-02-25
Other Debtors
Current
586 GBP2021-02-25
Trade Creditors/Trade Payables
Current
110,452 GBP2021-02-25
260,702 GBP2020-03-31
Corporation Tax Payable
Current
48,623 GBP2021-02-25
91,974 GBP2020-03-31
Other Taxation & Social Security Payable
Current
4,028 GBP2021-02-25
Amount of value-added tax that is payable
Current
36,821 GBP2021-02-25
67,115 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
6,882 GBP2021-02-25
1,930 GBP2020-03-31
Amounts owed to directors
Current
493 GBP2021-02-25
418 GBP2020-03-31

Related profiles found in government register
  • FLASH FORWARD CONSULTING LIMITED
    Info
    Registered number 07946174
    Nexus Building, Discovery Way, Leeds LS2 3AA
    Private Limited Company incorporated on 2012-02-10 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • FLASH FORWARD CONSULTING LIMITED
    S
    Registered number 07946174
    Made Simple Group, 20-22, Wenlock Road, London, United Kingdom
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 High Street, Shepperton, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.