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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 12
  • 1
    Simpson, Jordan Derrick
    Born in December 1979
    Individual (28 offsprings)
    Officer
    2020-10-30 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Poole, Mark Alan
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2020-10-30 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Leavitt, Leslie
    Born in January 1969
    Individual (20 offsprings)
    Officer
    2017-09-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Tofts, Matthew James
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2017-03-15 ~ 2018-04-06
    OF - Director → CIF 0
    2018-07-23 ~ 2020-10-30
    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
    Shipley, Lee
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2020-10-30 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Melhus, Dag Eliasson
    Born in December 1986
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 9
    Brocklebank, Michael Edward
    Born in January 1980
    Individual (13 offsprings)
    Officer
    2020-10-30 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Michael Edward Brocklebank
    Born in January 1980
    Individual (13 offsprings)
    Person with significant control
    2020-10-30 ~ 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
  • 10
    Toogood, Karl John
    Born in January 1961
    Individual (24 offsprings)
    Officer
    2016-05-27 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Karl John Toogood
    Born in January 1961
    Individual (24 offsprings)
    Person with significant control
    2016-05-27 ~ 2020-10-30
    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
  • 11
    Reid, Neil
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2016-05-27 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Neil Reid
    Born in September 1977
    Individual (24 offsprings)
    Person with significant control
    2016-05-27 ~ 2020-10-30
    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
  • 12
    FUTURES LEISURE LIMITED
    09491041
    Unit C1, Unit C1, Rail Mill Way, Parkgate Business Park, Rotherham, England, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FUTURES LEISURE (OXON) LIMITED

Period: 2022-02-02 ~ now
Company number: 10203596
Registered names
FUTURES LEISURE (OXON) LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-12-31
Class 2 ordinary share
12024-04-01 ~ 2024-12-31
Property, Plant & Equipment
115,030 GBP2024-12-31
133,996 GBP2024-03-31
Total Inventories
7,077 GBP2024-12-31
7,321 GBP2024-03-31
Debtors
847,618 GBP2024-12-31
721,868 GBP2024-03-31
Cash at bank and in hand
128,220 GBP2024-12-31
97,280 GBP2024-03-31
Current Assets
982,915 GBP2024-12-31
826,469 GBP2024-03-31
Creditors
Current
364,745 GBP2024-12-31
439,965 GBP2024-03-31
Net Current Assets/Liabilities
618,170 GBP2024-12-31
386,504 GBP2024-03-31
Total Assets Less Current Liabilities
733,200 GBP2024-12-31
520,500 GBP2024-03-31
Creditors
Non-current
-13,333 GBP2024-03-31
Net Assets/Liabilities
713,111 GBP2024-12-31
457,107 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Share premium
118,731 GBP2024-12-31
118,731 GBP2024-03-31
Retained earnings (accumulated losses)
594,280 GBP2024-12-31
338,276 GBP2024-03-31
Equity
713,111 GBP2024-12-31
457,107 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2024-12-31
382023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,647 GBP2024-12-31
27,647 GBP2024-03-31
Plant and equipment
425,396 GBP2024-12-31
421,099 GBP2024-03-31
Furniture and fittings
96,324 GBP2024-12-31
96,324 GBP2024-03-31
Computers
13,301 GBP2024-12-31
9,966 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
562,668 GBP2024-12-31
555,036 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,773 GBP2024-12-31
7,700 GBP2024-03-31
Plant and equipment
368,090 GBP2024-12-31
352,513 GBP2024-03-31
Furniture and fittings
60,325 GBP2024-12-31
51,876 GBP2024-03-31
Computers
9,450 GBP2024-12-31
8,951 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,638 GBP2024-12-31
421,040 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,073 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
15,577 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
8,449 GBP2024-04-01 ~ 2024-12-31
Computers
499 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,598 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
17,874 GBP2024-12-31
19,947 GBP2024-03-31
Plant and equipment
57,306 GBP2024-12-31
68,586 GBP2024-03-31
Furniture and fittings
35,999 GBP2024-12-31
44,448 GBP2024-03-31
Computers
3,851 GBP2024-12-31
1,015 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
31,297 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
770,349 GBP2024-12-31
639,229 GBP2024-03-31
Other Debtors
Current
31,297 GBP2024-12-31
Prepayments/Accrued Income
Current
45,972 GBP2024-12-31
51,342 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
847,618 GBP2024-12-31
Current, Amounts falling due within one year
721,868 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,799 GBP2024-12-31
Trade Creditors/Trade Payables
Current
135,569 GBP2024-12-31
150,809 GBP2024-03-31
Corporation Tax Payable
Current
81,124 GBP2024-12-31
116,198 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,826 GBP2024-12-31
5,996 GBP2024-03-31
Other Creditors
Current
41,825 GBP2024-12-31
355 GBP2024-03-31
Accrued Liabilities
Current
39,262 GBP2024-12-31
84,697 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
13,333 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,179 GBP2024-12-31
125,179 GBP2024-03-31
Between one and five year
198,199 GBP2024-12-31
292,083 GBP2024-03-31
All periods
323,378 GBP2024-12-31
417,262 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81 shares2024-12-31
Class 2 ordinary share
19 shares2024-12-31
  • FUTURES LEISURE (OXON) LIMITED
    Info
    REBOUND REVOLUTION (BICESTER) LTD - 2022-02-02
    REBOUND REVOLUTION (BANBURY) LIMITED - 2022-02-02
    Registered number 10203596
    Unit 5 Britannia Road, Patchway, Bristol BS34 5TA
    PRIVATE LIMITED COMPANY incorporated on 2016-05-27 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.