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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 1
  • Parfitt, Anthony Dennis
    Director born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ now
    OF - Director → CIF 0
    Mr Anthony Dennis Parfitt
    Born in February 1965
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2012-07-17 ~ 2014-06-04
    OF - Director → CIF 0
    icon of calendar 2015-07-01 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Ellis, Colin Leslie
    Director born in November 1961
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2013-05-20
    OF - Director → CIF 0
    icon of calendar 2015-07-01 ~ 2019-02-07
    OF - Director → CIF 0
  • 3
    Baker, Norman
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 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
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,250,000 GBP2024-07-31
1,250,000 GBP2023-07-31
Cash at bank and in hand
50,453 GBP2024-07-31
79 GBP2023-07-31
Net Current Assets/Liabilities
-1,243,718 GBP2024-07-31
-1,243,718 GBP2023-07-31
Total Assets Less Current Liabilities
6,282 GBP2024-07-31
6,282 GBP2023-07-31
Equity
Called up share capital
50 GBP2024-07-31
50 GBP2023-07-31
Retained earnings (accumulated losses)
6,232 GBP2024-07-31
6,232 GBP2023-07-31
Equity
6,282 GBP2024-07-31
6,282 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1,250,000 GBP2023-07-31
Investments in Group Undertakings
1,250,000 GBP2024-07-31
1,250,000 GBP2023-07-31
Amounts owed to group undertakings
Current
1,292,060 GBP2024-07-31
1,241,686 GBP2023-07-31
Other Creditors
Current
2,111 GBP2024-07-31
2,111 GBP2023-07-31

Related profiles found in government register
  • FUTRONICS GROUP LIMITED
    Info
    FUTRONICS UK LIMITED - 2013-02-22
    Registered number 08132743
    icon of addressChancery House, St. Johns Road, Woking GU21 7SA
    Private Limited Company incorporated on 2012-07-06 (13 years 3 months). 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
    icon of addressChancery 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
    icon of addressChancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    168,920 GBP2024-07-31
    Person with significant control
    icon of calendar 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.