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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
    Johns, Peter Andrew
    Born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Ian Hamilton
    Born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Casey, Michael Riordon
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
    Mr Michael Riordon Casey
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Soden, Christine Helen
    Finance Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 2
    Thorp, Martin Edward
    Company Director born in March 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Parnell, Hugh Robert
    Financial Adviser born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2021-07-16
    OF - Director → CIF 0
parent relation
Company in focus

FUTURENOVA LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
74100 - Specialised Design Activities
Brief company account
Intangible Assets
565,107 GBP2022-10-31
507,294 GBP2021-10-31
Property, Plant & Equipment
19,929 GBP2022-10-31
52,440 GBP2021-10-31
Fixed Assets
585,036 GBP2022-10-31
559,734 GBP2021-10-31
Debtors
252,801 GBP2022-10-31
112,463 GBP2021-10-31
Cash at bank and in hand
46 GBP2022-10-31
159,845 GBP2021-10-31
Current Assets
395,717 GBP2022-10-31
511,123 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-295,448 GBP2022-10-31
Net Current Assets/Liabilities
100,269 GBP2022-10-31
344,573 GBP2021-10-31
Total Assets Less Current Liabilities
685,305 GBP2022-10-31
904,307 GBP2021-10-31
Creditors
Non-current, Amounts falling due after one year
-225,019 GBP2022-10-31
Net Assets/Liabilities
455,304 GBP2022-10-31
644,344 GBP2021-10-31
Equity
Called up share capital
1,851 GBP2022-10-31
1,851 GBP2021-10-31
Share premium
890,584 GBP2022-10-31
890,584 GBP2021-10-31
Retained earnings (accumulated losses)
-437,131 GBP2022-10-31
-248,091 GBP2021-10-31
Equity
455,304 GBP2022-10-31
644,344 GBP2021-10-31
Average Number of Employees
62021-11-01 ~ 2022-10-31
92020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
40,100 GBP2022-10-31
40,100 GBP2021-10-31
Development expenditure
794,600 GBP2022-10-31
641,181 GBP2021-10-31
Intangible Assets - Gross Cost
834,700 GBP2022-10-31
681,281 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
29,046 GBP2022-10-31
25,037 GBP2021-10-31
Development expenditure
240,547 GBP2022-10-31
148,950 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
269,593 GBP2022-10-31
173,987 GBP2021-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,009 GBP2021-11-01 ~ 2022-10-31
Development expenditure
91,597 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
95,606 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,054 GBP2022-10-31
15,063 GBP2021-10-31
Development expenditure
554,053 GBP2022-10-31
492,231 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Other
202,505 GBP2022-10-31
197,855 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
182,576 GBP2022-10-31
145,415 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,161 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Other
19,929 GBP2022-10-31
52,440 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
87,701 GBP2022-10-31
11,392 GBP2021-10-31
Amount of corporation tax that is recoverable
Current
146,162 GBP2022-10-31
67,903 GBP2021-10-31
Other Debtors
Amounts falling due within one year
18,938 GBP2022-10-31
33,168 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
252,801 GBP2022-10-31
Amounts falling due within one year, Current
112,463 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
46,512 GBP2022-10-31
0 GBP2021-10-31
Trade Creditors/Trade Payables
Current
57,088 GBP2022-10-31
50,754 GBP2021-10-31
Other Taxation & Social Security Payable
Current
100,201 GBP2022-10-31
53,735 GBP2021-10-31
Other Creditors
Current
91,647 GBP2022-10-31
62,061 GBP2021-10-31
Creditors
Current
295,448 GBP2022-10-31
166,550 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
208,244 GBP2022-10-31
250,000 GBP2021-10-31
Other Creditors
Non-current
16,775 GBP2022-10-31
0 GBP2021-10-31
Creditors
Non-current
225,019 GBP2022-10-31
250,000 GBP2021-10-31

  • FUTURENOVA LIMITED
    Info
    Registered number 08477656
    icon of addressC/o Business Rescue Expert, 49 Duke Street, Darlington, County Durham DL3 7SD
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (12 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-28
    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.