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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 4
  • 1
    Haagaas, Petter Ivar
    Director born in January 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Melhus, Dag Eliasson
    Director born in December 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Timothy Ian
    Director born in July 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit C1, Rail Mill Way, Parkgate Business Park, Rotherham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -623 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Shipley, Lee
    Engineer born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Lee Shipley
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-07-17
    PE - Has significant influence or control → CIF 0
  • 2
    Poole, Mark Alan
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Eyre, Steve
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2018-01-04
    OF - Director → CIF 0
  • 4
    Hayes, Christopher
    Leisure born in January 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2018-09-11
    OF - Director → CIF 0
    Hayes, Christopher
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2018-09-11
    OF - Secretary → CIF 0
    Mr Christopher Hayes
    Born in January 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Brocklebank, Michael Edward
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Simpson, Jordan Derrick
    Company Director born in December 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Jordan Derrick Simpson
    Born in December 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-11-28 ~ 2023-07-17
    PE - Has significant influence or control → CIF 0
  • 7
    MEB HOLDINGS LTD - now
    M E BROCKLEBANK LIMITED - 2018-05-29
    MEB INDUSTRIES LIMITED - 2014-10-06
    MEB INDUSTRIES LIMITED - 2020-10-26
    icon of addressAmp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    251,599 GBP2024-05-31
    Person with significant control
    2020-11-13 ~ 2023-07-17
    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
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
2,634,491 GBP2024-03-31
2,018,882 GBP2023-03-31
Fixed Assets - Investments
74,562 GBP2024-03-31
74,562 GBP2023-03-31
Fixed Assets
2,709,053 GBP2024-03-31
2,093,444 GBP2023-03-31
Debtors
1,370,156 GBP2024-03-31
1,314,366 GBP2023-03-31
Cash at bank and in hand
638,190 GBP2024-03-31
301,819 GBP2023-03-31
Current Assets
2,122,282 GBP2024-03-31
1,745,932 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,509,695 GBP2024-03-31
Net Current Assets/Liabilities
-387,413 GBP2024-03-31
406,990 GBP2023-03-31
Total Assets Less Current Liabilities
2,321,640 GBP2024-03-31
2,500,434 GBP2023-03-31
Net Assets/Liabilities
1,746,854 GBP2024-03-31
1,934,172 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Share premium
291,181 GBP2024-03-31
291,181 GBP2023-03-31
Retained earnings (accumulated losses)
1,455,670 GBP2024-03-31
1,642,988 GBP2023-03-31
Equity
1,746,854 GBP2024-03-31
1,934,172 GBP2023-03-31
Average Number of Employees
1692023-04-01 ~ 2024-03-31
852022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,054,259 GBP2024-03-31
795,153 GBP2023-03-31
Plant and equipment
2,781,017 GBP2024-03-31
2,093,426 GBP2023-03-31
Furniture and fittings
609,393 GBP2024-03-31
537,210 GBP2023-03-31
Computers
236,593 GBP2024-03-31
228,707 GBP2023-03-31
Motor vehicles
38,100 GBP2024-03-31
25,397 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,719,362 GBP2024-03-31
3,679,893 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
187,813 GBP2024-03-31
161,052 GBP2023-03-31
Plant and equipment
1,420,737 GBP2024-03-31
1,126,677 GBP2023-03-31
Furniture and fittings
251,107 GBP2024-03-31
164,364 GBP2023-03-31
Computers
205,132 GBP2024-03-31
196,378 GBP2023-03-31
Motor vehicles
20,082 GBP2024-03-31
12,540 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,084,871 GBP2024-03-31
1,661,011 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,761 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
294,060 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
86,743 GBP2023-04-01 ~ 2024-03-31
Computers
8,754 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,542 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
423,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
866,446 GBP2024-03-31
634,101 GBP2023-03-31
Plant and equipment
1,360,280 GBP2024-03-31
966,749 GBP2023-03-31
Furniture and fittings
358,286 GBP2024-03-31
372,846 GBP2023-03-31
Computers
31,461 GBP2024-03-31
32,329 GBP2023-03-31
Motor vehicles
18,018 GBP2024-03-31
12,857 GBP2023-03-31
Investments in group undertakings and participating interests
74,562 GBP2024-03-31
74,562 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
552,225 GBP2024-03-31
938,211 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
246,159 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
571,772 GBP2024-03-31
376,155 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,370,156 GBP2024-03-31
Amounts falling due within one year, Current
1,314,366 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-03-31
100,219 GBP2023-03-31
Trade Creditors/Trade Payables
Current
948,397 GBP2024-03-31
381,930 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
28,443 GBP2023-03-31
Other Taxation & Social Security Payable
Current
67,417 GBP2024-03-31
116,631 GBP2023-03-31
Other Creditors
Current
1,393,881 GBP2024-03-31
711,719 GBP2023-03-31
Creditors
Current
2,509,695 GBP2024-03-31
1,338,942 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
149,700 GBP2024-03-31
250,000 GBP2023-03-31
Other Creditors
Non-current
33,003 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
182,703 GBP2024-03-31
250,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,213,308 GBP2024-03-31
4,721,006 GBP2023-03-31
Related profiles found in government register
  • FUTURES LEISURE LIMITED
    Info
    Registered number 09491041
    icon of addressUnit 5 Britannia Road, Patchway, Bristol BS34 5TA
    Private Limited Company incorporated on 2015-03-16 (10 years 7 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
    icon of addressUnit 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 (BANBURY) LIMITED - 2017-03-16
    REBOUND REVOLUTION (BICESTER) LTD - 2022-02-02
    icon of addressUnit 5 Britannia Road, Patchway, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    457,107 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.