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
    Mcclure, Timothy Ian
    Director born in July 1987
    Individual (23 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Melhus, Dag Eliasson
    Director born in December 1986
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Haagaas, Petter Ivar
    Director born in January 1975
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Unit C1, Rail Mill Way, Parkgate Business Park, Rotherham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Poole, Mark Alan
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Brocklebank, Michael Edward
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Simpson, Jordan Derrick
    Company Director born in December 1979
    Individual (17 offsprings)
    Officer
    2018-10-10 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Jordan Derrick Simpson
    Born in December 1979
    Individual (17 offsprings)
    Person with significant control
    2018-11-28 ~ 2023-07-17
    PE - Has significant influence or control → CIF 0
  • 4
    Eyre, Steve
    Director born in December 1960
    Individual
    Officer
    2017-10-04 ~ 2018-01-04
    OF - Director → CIF 0
  • 5
    Shipley, Lee
    Engineer born in September 1979
    Individual (4 offsprings)
    Officer
    2015-03-16 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Lee Shipley
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-07-17
    PE - Has significant influence or control → CIF 0
  • 6
    Hayes, Christopher
    Leisure born in January 1980
    Individual (16 offsprings)
    Officer
    2015-03-16 ~ 2018-09-11
    OF - Director → CIF 0
    Hayes, Christopher
    Individual (16 offsprings)
    Officer
    2015-03-16 ~ 2018-09-11
    OF - Secretary → CIF 0
    Mr Christopher Hayes
    Born in January 1980
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    MEB HOLDINGS LTD - now
    MEB INDUSTRIES LIMITED - 2020-10-26
    M E BROCKLEBANK LIMITED - 2018-05-29
    MEB INDUSTRIES LIMITED - 2014-10-06
    Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire, England
    Liquidation Corporate (1 parent)
    Person with significant control
    2020-11-13 ~ 2023-07-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FUTURES LEISURE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,018,882 GBP2023-03-31
766,069 GBP2022-03-31
Fixed Assets - Investments
74,562 GBP2023-03-31
74,562 GBP2022-03-31
Fixed Assets
2,093,444 GBP2023-03-31
840,631 GBP2022-03-31
Debtors
1,314,366 GBP2023-03-31
1,211,574 GBP2022-03-31
Cash at bank and in hand
301,819 GBP2023-03-31
1,012,373 GBP2022-03-31
Current Assets
1,745,932 GBP2023-03-31
2,256,533 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,338,942 GBP2023-03-31
-941,783 GBP2022-03-31
Net Current Assets/Liabilities
406,990 GBP2023-03-31
1,314,750 GBP2022-03-31
Total Assets Less Current Liabilities
2,500,434 GBP2023-03-31
2,155,381 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2023-03-31
-354,738 GBP2022-03-31
Net Assets/Liabilities
1,934,172 GBP2023-03-31
1,764,802 GBP2022-03-31
Equity
Called up share capital
3 GBP2023-03-31
3 GBP2022-03-31
Share premium
291,181 GBP2023-03-31
291,181 GBP2022-03-31
Retained earnings (accumulated losses)
1,642,988 GBP2023-03-31
1,473,618 GBP2022-03-31
Equity
1,934,172 GBP2023-03-31
1,764,802 GBP2022-03-31
Average Number of Employees
852022-04-01 ~ 2023-03-31
1042021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
795,153 GBP2023-03-31
566,012 GBP2022-03-31
Plant and equipment
2,093,426 GBP2023-03-31
1,174,682 GBP2022-03-31
Furniture and fittings
537,210 GBP2023-03-31
174,245 GBP2022-03-31
Computers
228,707 GBP2023-03-31
204,253 GBP2022-03-31
Motor vehicles
25,397 GBP2023-03-31
14,199 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,679,893 GBP2023-03-31
2,133,391 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
161,052 GBP2023-03-31
141,328 GBP2022-03-31
Plant and equipment
1,126,677 GBP2023-03-31
890,223 GBP2022-03-31
Furniture and fittings
164,364 GBP2023-03-31
142,973 GBP2022-03-31
Computers
196,378 GBP2023-03-31
186,890 GBP2022-03-31
Motor vehicles
12,540 GBP2023-03-31
5,908 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,661,011 GBP2023-03-31
1,367,322 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,724 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
236,454 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
21,391 GBP2022-04-01 ~ 2023-03-31
Computers
9,488 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
6,632 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293,689 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
634,101 GBP2023-03-31
424,684 GBP2022-03-31
Plant and equipment
966,749 GBP2023-03-31
284,459 GBP2022-03-31
Furniture and fittings
372,846 GBP2023-03-31
31,272 GBP2022-03-31
Computers
32,329 GBP2023-03-31
17,363 GBP2022-03-31
Motor vehicles
12,857 GBP2023-03-31
8,291 GBP2022-03-31
Investments in group undertakings and participating interests
74,562 GBP2023-03-31
74,562 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
938,211 GBP2023-03-31
620,147 GBP2022-03-31
Other Debtors
Amounts falling due within one year
376,155 GBP2023-03-31
591,427 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,314,366 GBP2023-03-31
1,211,574 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
100,219 GBP2023-03-31
131,603 GBP2022-03-31
Trade Creditors/Trade Payables
Current
381,930 GBP2023-03-31
66,366 GBP2022-03-31
Corporation Tax Payable
Current
28,443 GBP2023-03-31
271,535 GBP2022-03-31
Other Taxation & Social Security Payable
Current
116,631 GBP2023-03-31
153,070 GBP2022-03-31
Other Creditors
Current
711,719 GBP2023-03-31
319,209 GBP2022-03-31
Creditors
Current
1,338,942 GBP2023-03-31
941,783 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2023-03-31
354,738 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,721,006 GBP2023-03-31
2,698,100 GBP2022-03-31
Related profiles found in government register
  • FUTURES LEISURE LIMITED
    Info
    Registered number 09491041
    Unit 5 Britannia Road, Patchway, Bristol BS34 5TA
    Private Limited Company incorporated on 2015-03-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • FUTURES LEISURE LIMITED
    S
    Registered number 09491041
    Unit C1, Unit C1, Rail Mill Way, Parkgate Business Park, Rotherham, England, United Kingdom, S62 6JQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REBOUND REVOLUTION (BICESTER) LTD - 2022-02-02
    REBOUND REVOLUTION (BANBURY) LIMITED - 2017-03-16
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,157 GBP2023-03-31
    Person with significant control
    2023-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.