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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Poole, Mark Alan
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2017-10-04 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Eyre, Steve
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2018-01-04
    OF - Director → CIF 0
  • 3
    Shipley, Lee
    Engineer born in September 1979
    Individual (13 offsprings)
    Officer
    2015-03-16 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Lee Shipley
    Born in September 1979
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-07-17
    PE - Has significant influence or control → CIF 0
  • 4
    Brocklebank, Michael Edward
    Company Director born in January 1980
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Haagaas, Petter Ivar
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Mcclure, Timothy Ian
    Born in July 1987
    Individual (24 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Melhus, Dag Eliasson
    Born in December 1986
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Hayes, Christopher
    Leisure born in January 1980
    Individual (20 offsprings)
    Officer
    2015-03-16 ~ 2018-09-11
    OF - Director → CIF 0
    Hayes, Christopher
    Individual (20 offsprings)
    Officer
    2015-03-16 ~ 2018-09-11
    OF - Secretary → CIF 0
    Mr Christopher Hayes
    Born in January 1980
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-08-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Simpson, Jordan Derrick
    Company Director born in December 1979
    Individual (30 offsprings)
    Officer
    2018-10-10 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Jordan Derrick Simpson
    Born in December 1979
    Individual (30 offsprings)
    Person with significant control
    2018-11-28 ~ 2023-07-17
    PE - Has significant influence or control → CIF 0
  • 10
    FL GROUP HOLDINGS LIMITED
    14507561
    Unit C1, Rail Mill Way, Parkgate Business Park, Rotherham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    MEB HOLDINGS LTD - now 06631495
    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 (5 parents, 1 offspring)
    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

Period: 2015-03-16 ~ now
Company number: 09491041
Registered name
FUTURES LEISURE LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2024-12-31
Property, Plant & Equipment
2,817,499 GBP2024-12-31
2,634,493 GBP2024-03-31
Fixed Assets - Investments
74,562 GBP2024-12-31
74,562 GBP2024-03-31
Fixed Assets
2,892,061 GBP2024-12-31
2,709,055 GBP2024-03-31
Total Inventories
172,794 GBP2024-12-31
113,936 GBP2024-03-31
Debtors
1,040,486 GBP2024-12-31
958,915 GBP2024-03-31
Cash at bank and in hand
234,509 GBP2024-12-31
638,190 GBP2024-03-31
Current Assets
1,447,789 GBP2024-12-31
1,711,041 GBP2024-03-31
Creditors
Current
2,392,640 GBP2024-12-31
2,098,456 GBP2024-03-31
Net Current Assets/Liabilities
-944,851 GBP2024-12-31
-387,415 GBP2024-03-31
Total Assets Less Current Liabilities
1,947,210 GBP2024-12-31
2,321,640 GBP2024-03-31
Net Assets/Liabilities
1,670,581 GBP2024-12-31
1,746,854 GBP2024-03-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2024-03-31
Share premium
291,181 GBP2024-12-31
291,181 GBP2024-03-31
Retained earnings (accumulated losses)
1,379,397 GBP2024-12-31
1,455,670 GBP2024-03-31
Equity
1,670,581 GBP2024-12-31
1,746,854 GBP2024-03-31
Average Number of Employees
2182024-04-01 ~ 2024-12-31
1692023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,228,312 GBP2024-12-31
2,781,017 GBP2024-03-31
Furniture and fittings
900,648 GBP2024-12-31
609,393 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,704,463 GBP2024-12-31
1,420,737 GBP2024-03-31
Furniture and fittings
574,812 GBP2024-12-31
251,107 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
283,726 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
323,705 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,523,849 GBP2024-12-31
1,360,280 GBP2024-03-31
Furniture and fittings
325,836 GBP2024-12-31
358,286 GBP2024-03-31
Land and buildings, Short leasehold
866,447 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,100 GBP2024-12-31
38,100 GBP2024-03-31
Computers
319,440 GBP2024-12-31
236,594 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,609,002 GBP2024-12-31
4,719,364 GBP2024-03-31
Property, Plant & Equipment - Disposals
-1,400,000 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,232 GBP2024-12-31
20,082 GBP2024-03-31
Computers
274,317 GBP2024-12-31
205,132 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,791,503 GBP2024-12-31
2,084,871 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,150 GBP2024-04-01 ~ 2024-12-31
Computers
69,185 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
706,632 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
9,868 GBP2024-12-31
18,018 GBP2024-03-31
Computers
45,123 GBP2024-12-31
31,462 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
74,562 GBP2024-03-31
Other Investments Other Than Loans
74,562 GBP2024-12-31
74,562 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,180 GBP2024-12-31
552,221 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
449,297 GBP2024-12-31
23,263 GBP2024-03-31
Other Debtors
Current
188,148 GBP2024-12-31
32,934 GBP2024-03-31
Prepayments/Accrued Income
Current
396,861 GBP2024-12-31
350,497 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,040,486 GBP2024-12-31
Current, Amounts falling due within one year
958,915 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
608,710 GBP2024-12-31
948,396 GBP2024-03-31
Amounts owed to group undertakings
Current
844,324 GBP2024-12-31
883,505 GBP2024-03-31
Corporation Tax Payable
Current
19,218 GBP2024-12-31
-246,159 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,387 GBP2024-12-31
17,141 GBP2024-03-31
Other Creditors
Current
414,358 GBP2024-12-31
-71,449 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
345,318 GBP2024-12-31
414,662 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
149,700 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,037,750 GBP2024-12-31
717,250 GBP2024-03-31
Between one and five year
3,154,333 GBP2024-12-31
1,480,458 GBP2024-03-31
More than five year
2,955,688 GBP2024-12-31
1,009,375 GBP2024-03-31
All periods
7,147,771 GBP2024-12-31
3,207,083 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
261 shares2024-12-31
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 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 1
  • 1
    FUTURES LEISURE (OXON) LIMITED
    - now 10203596
    REBOUND REVOLUTION (BICESTER) LTD - 2022-02-02
    REBOUND REVOLUTION (BANBURY) LIMITED - 2017-03-16
    Unit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (12 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.