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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 5
  • 1
    Biggin, David John
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Pamela
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Colin Geoffrey
    Vice President born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Holland, David William
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressFuture Forwarding (group), Inc., 1675 S., State Street, Suite B, City Of Dover, County Of Kent, Delaware 19901, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr David John Biggin
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-14 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Turner, Alan
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Mr Colin Geoffrey Smith
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-14 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holland, Peter John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2017-04-30
    OF - Director → CIF 0
parent relation
Company in focus

FUTURE FORWARDING (GROUP) LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-11-01 ~ 2019-10-31
Fixed Assets - Investments
3,222,991 GBP2019-10-31
3,222,991 GBP2018-10-31
Fixed Assets
3,222,991 GBP2019-10-31
3,222,991 GBP2018-10-31
Debtors
Current
3,000 GBP2019-10-31
3,000 GBP2018-10-31
Cash at bank and in hand
1 GBP2019-10-31
1 GBP2018-10-31
Current Assets
3,001 GBP2019-10-31
3,001 GBP2018-10-31
Net Current Assets/Liabilities
3,001 GBP2019-10-31
3,001 GBP2018-10-31
Total Assets Less Current Liabilities
3,225,992 GBP2019-10-31
3,225,992 GBP2018-10-31
Equity
Called up share capital
811 GBP2019-10-31
811 GBP2018-10-31
811 GBP2017-10-31
Share premium
2,992 GBP2019-10-31
2,992 GBP2018-10-31
2,992 GBP2017-10-31
Capital redemption reserve
189 GBP2019-10-31
189 GBP2018-10-31
189 GBP2017-10-31
Retained earnings (accumulated losses)
3,222,000 GBP2019-10-31
3,222,000 GBP2018-10-31
3,222,000 GBP2017-10-31
Equity
3,225,992 GBP2019-10-31
3,225,992 GBP2018-10-31
3,225,992 GBP2017-10-31
Dividends Paid
Retained earnings (accumulated losses)
-594,762 GBP2018-11-01 ~ 2019-10-31
-1,348,880 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
-594,762 GBP2018-11-01 ~ 2019-10-31
-1,348,880 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
594,762 GBP2018-11-01 ~ 2019-10-31
1,348,880 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
594,762 GBP2018-11-01 ~ 2019-10-31
1,348,880 GBP2017-11-01 ~ 2018-10-31
Wages/Salaries
7,520,791 GBP2018-11-01 ~ 2019-10-31
6,889,468 GBP2017-11-01 ~ 2018-10-31
Social Security Costs
114,972 GBP2018-11-01 ~ 2019-10-31
115,456 GBP2017-11-01 ~ 2018-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
167,981 GBP2018-11-01 ~ 2019-10-31
146,339 GBP2017-11-01 ~ 2018-10-31
Staff Costs/Employee Benefits Expense
7,803,744 GBP2018-11-01 ~ 2019-10-31
7,151,263 GBP2017-11-01 ~ 2018-10-31
Average Number of Employees
1832018-11-01 ~ 2019-10-31
1502017-11-01 ~ 2018-10-31
Director Remuneration
634,827 GBP2018-11-01 ~ 2019-10-31
613,608 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
343,283 GBP2018-11-01 ~ 2019-10-31
250,346 GBP2017-11-01 ~ 2018-10-31
Interest Payable/Similar Charges (Finance Costs)
10,957 GBP2018-11-01 ~ 2019-10-31
7,213 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,154,884 GBP2019-10-31
1,855,065 GBP2018-10-31
Motor vehicles
421,686 GBP2019-10-31
417,261 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
2,645,059 GBP2019-10-31
2,341,926 GBP2018-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-31,214 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Disposals
-31,214 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
68,489 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,219,147 GBP2019-10-31
911,674 GBP2018-10-31
Motor vehicles
163,897 GBP2019-10-31
88,698 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,395,497 GBP2019-10-31
1,000,372 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
319,626 GBP2018-11-01 ~ 2019-10-31
Motor vehicles
98,609 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
430,688 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,410 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,410 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
12,453 GBP2019-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
56,036 GBP2019-10-31
Furniture and fittings
935,737 GBP2019-10-31
943,391 GBP2018-10-31
Motor vehicles
257,789 GBP2019-10-31
328,563 GBP2018-10-31
Property, Plant & Equipment
1,249,562 GBP2019-10-31
1,341,554 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
378,558 GBP2019-10-31
372,446 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
145,790 GBP2019-10-31
81,795 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
87,405 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
232,768 GBP2019-10-31
Motor vehicles, Under hire purchased contracts or finance leases
290,651 GBP2018-10-31
Investments in Group Undertakings
Cost valuation
3,222,991 GBP2018-10-31
Investments in Group Undertakings
3,222,991 GBP2019-10-31
3,222,991 GBP2018-10-31
Other Debtors
Current
3,000 GBP2019-10-31
3,000 GBP2018-10-31
Debtors
Amounts falling due within one year, Current
3,000 GBP2019-10-31
3,000 GBP2018-10-31
Debtors
3,000 GBP2019-10-31
3,000 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
811 shares2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
594,762 GBP2018-11-01 ~ 2019-10-31
Profit/Loss
594,762 GBP2018-11-01 ~ 2019-10-31

Related profiles found in government register
  • FUTURE FORWARDING (GROUP) LIMITED
    Info
    Registered number 08528579
    icon of addressUnit 4 Hawthorne House, Dark Lane, Birstall, West Yorkshire WF17 9LW
    PRIVATE LIMITED COMPANY incorporated on 2013-05-14 and dissolved on 2021-03-23 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • FUTURE FORWARDING (GROUP) LIMITED
    S
    Registered number 8528579
    icon of addressUnit4, Dark Lane, Birstall, Batley, England, WF17 9LW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Hawthorn House, Dark Lane, Birstall, West Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,011,871 GBP2019-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.