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, Unit C1, Rail Mill Way, Parkgate Business Park, Rotherham, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,934,172 GBP2023-03-31
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Toogood, Karl John
    Director born in January 1961
    Individual (19 offsprings)
    Officer
    2016-05-27 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Karl John Toogood
    Born in January 1961
    Individual (19 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
  • 2
    Reid, Neil
    Director born in September 1977
    Individual (17 offsprings)
    Officer
    2016-05-27 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Neil Reid
    Born in September 1977
    Individual (17 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
  • 3
    Poole, Mark Alan
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Tofts, Matthew James
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2017-03-15 ~ 2018-04-06
    OF - Director → CIF 0
    2018-07-23 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Brocklebank, Michael Edward
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Michael Edward Brocklebank
    Born in January 1980
    Individual (3 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
  • 6
    Simpson, Jordan Derrick
    Company Director born in December 1979
    Individual (17 offsprings)
    Officer
    2020-10-30 ~ 2024-09-10
    OF - Director → CIF 0
  • 7
    Leavitt, Leslie
    Finance Director born in January 1969
    Individual (10 offsprings)
    Officer
    2017-09-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Shipley, Lee
    Company Director born in September 1979
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

FUTURES LEISURE (OXON) LIMITED

Previous names
REBOUND REVOLUTION (BICESTER) LTD - 2022-02-02
REBOUND REVOLUTION (BANBURY) LIMITED - 2017-03-16
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
92,436 GBP2023-03-31
119,258 GBP2022-03-31
Total Inventories
11,500 GBP2023-03-31
15,451 GBP2022-03-31
Debtors
286,692 GBP2023-03-31
62,378 GBP2022-03-31
Cash at bank and in hand
126,340 GBP2023-03-31
111,756 GBP2022-03-31
Current Assets
551,545 GBP2023-03-31
355,606 GBP2022-03-31
Creditors
Current
440,491 GBP2023-03-31
398,425 GBP2022-03-31
Net Current Assets/Liabilities
111,054 GBP2023-03-31
-42,819 GBP2022-03-31
Total Assets Less Current Liabilities
203,490 GBP2023-03-31
76,439 GBP2022-03-31
Creditors
Non-current
23,333 GBP2023-03-31
33,333 GBP2022-03-31
Net Assets/Liabilities
180,157 GBP2023-03-31
43,106 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
118,731 GBP2023-03-31
118,731 GBP2022-03-31
Retained earnings (accumulated losses)
61,326 GBP2023-03-31
-75,725 GBP2022-03-31
Equity
180,157 GBP2023-03-31
43,106 GBP2022-03-31
Average Number of Employees
412022-04-01 ~ 2023-03-31
312021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,647 GBP2023-03-31
27,647 GBP2022-03-31
Plant and equipment
388,755 GBP2023-03-31
369,280 GBP2022-03-31
Furniture and fittings
61,008 GBP2023-03-31
58,826 GBP2022-03-31
Computers
9,966 GBP2023-03-31
9,562 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
487,376 GBP2023-03-31
465,315 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,935 GBP2023-03-31
2,170 GBP2022-03-31
Plant and equipment
336,363 GBP2023-03-31
299,806 GBP2022-03-31
Furniture and fittings
45,105 GBP2023-03-31
36,677 GBP2022-03-31
Computers
8,537 GBP2023-03-31
7,404 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,940 GBP2023-03-31
346,057 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,765 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
36,557 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
8,428 GBP2022-04-01 ~ 2023-03-31
Computers
1,133 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,883 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
22,712 GBP2023-03-31
25,477 GBP2022-03-31
Plant and equipment
52,392 GBP2023-03-31
69,474 GBP2022-03-31
Furniture and fittings
15,903 GBP2023-03-31
22,149 GBP2022-03-31
Computers
1,429 GBP2023-03-31
2,158 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
192,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
192,000 GBP2023-03-31
176,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
16,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
16,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
234,814 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
51,878 GBP2023-03-31
62,378 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
286,692 GBP2023-03-31
62,378 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
11,558 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
11,926 GBP2022-03-31
Trade Creditors/Trade Payables
Current
366,231 GBP2023-03-31
311,129 GBP2022-03-31
Other Taxation & Social Security Payable
Current
37,190 GBP2023-03-31
300 GBP2022-03-31
Other Creditors
Current
37,070 GBP2023-03-31
63,512 GBP2022-03-31
Non-current
23,333 GBP2023-03-31
33,333 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
11,558 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
21,558 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,179 GBP2023-03-31
125,179 GBP2022-03-31
Between one and five year
406,830 GBP2023-03-31
500,714 GBP2022-03-31
More than five year
31,295 GBP2022-03-31
All periods
532,009 GBP2023-03-31
657,188 GBP2022-03-31
Bank Borrowings
Secured
11,558 GBP2022-03-31
Total Borrowings
Secured
23,484 GBP2022-03-31

  • FUTURES LEISURE (OXON) LIMITED
    Info
    REBOUND REVOLUTION (BICESTER) LTD - 2022-02-02
    REBOUND REVOLUTION (BANBURY) LIMITED - 2017-03-16
    Registered number 10203596
    Unit 5 Britannia Road, Patchway, Bristol BS34 5TA
    Private Limited Company incorporated on 2016-05-27 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.