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 1
  • Parfitt, Anthony Dennis
    Director born in February 1965
    Individual (22 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
    Mr Anthony Dennis Parfitt
    Born in February 1965
    Individual (22 offsprings)
    Person with significant control
    2016-06-16 ~ 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 3
  • 1
    Tull, Graham Alan
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2012-07-17 ~ 2014-06-04
    OF - Director → CIF 0
    2015-07-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Ellis, Colin Leslie
    Director born in November 1961
    Individual (81 offsprings)
    Officer
    2012-07-17 ~ 2013-05-20
    OF - Director → CIF 0
    2015-07-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 3
    Baker, Norman
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ 2013-05-18
    OF - Director → CIF 0
parent relation
Company in focus

FUTRONICS GROUP LIMITED

Previous name
FUTRONICS UK LIMITED - 2013-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1,250,000 GBP2023-07-31
1,250,000 GBP2022-07-31
Debtors
751,550 GBP2022-07-31
Cash at bank and in hand
79 GBP2023-07-31
246 GBP2022-07-31
Current Assets
79 GBP2023-07-31
751,796 GBP2022-07-31
Net Current Assets/Liabilities
-1,243,718 GBP2023-07-31
-1,243,580 GBP2022-07-31
Total Assets Less Current Liabilities
6,282 GBP2023-07-31
6,420 GBP2022-07-31
Equity
Called up share capital
50 GBP2023-07-31
50 GBP2022-07-31
Retained earnings (accumulated losses)
6,232 GBP2023-07-31
6,370 GBP2022-07-31
Equity
6,282 GBP2023-07-31
6,420 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
1,250,000 GBP2022-07-31
Investments in Group Undertakings
1,250,000 GBP2023-07-31
1,250,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
751,550 GBP2022-07-31
Amounts owed to group undertakings
Current
1,241,686 GBP2023-07-31
1,992,986 GBP2022-07-31
Other Creditors
Current
2,111 GBP2023-07-31
2,390 GBP2022-07-31

Related profiles found in government register
  • FUTRONICS GROUP LIMITED
    Info
    FUTRONICS UK LIMITED - 2013-02-22
    Registered number 08132743
    Chancery House, St. Johns Road, Woking GU21 7SA
    Private Limited Company incorporated on 2012-07-06 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • FUTRONICS GROUP LIMITED
    S
    Registered number 08132743
    Chancery House, St. Johns Road, Woking, Surrey, England, GU21 7SA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUTRONICS GROUP LIMITED - 2013-02-22
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26
    FUA SOLUTIONS LIMITED - 2003-07-01
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    168,920 GBP2023-07-31
    Person with significant control
    2016-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.