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
    Deykin, Adrian Mark
    Technical Product Director born in June 1980
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Allmark, Jonathon David
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Allmark, Louise Annabel
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 8, Hunt End Industrial Estate, Redditch, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-04-08 ~ 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 8
  • 1
    Draper, Bryan Patrick
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Watts, Sukjeet Kaur
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Waters, Ian David
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Wilson, Trevor
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2016-12-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Mr Jonathon David Allmark
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    2017-01-31 ~ 2024-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Tilley, Gerard Paul
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2016-12-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 7
    Unit 41, Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -169,456 GBP2023-09-30
    Person with significant control
    2016-12-12 ~ 2018-12-17
    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
  • 8
    C/o Peak Analysis And Automation Limited, Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -28,089 GBP2023-09-30
    Person with significant control
    2018-12-17 ~ 2024-04-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FUTURA SYSTEMS LIMITED

Previous name
KGW ELECTRICAL LIMITED - 2023-05-24
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
9,305 GBP2023-08-31
13,133 GBP2022-08-31
Total Inventories
28,066 GBP2023-08-31
4,959 GBP2022-08-31
Debtors
290,243 GBP2023-08-31
115,480 GBP2022-08-31
Cash at bank and in hand
22,447 GBP2023-08-31
10,067 GBP2022-08-31
Current Assets
340,756 GBP2023-08-31
130,506 GBP2022-08-31
Creditors
Current
277,296 GBP2023-08-31
79,620 GBP2022-08-31
Net Current Assets/Liabilities
63,460 GBP2023-08-31
50,886 GBP2022-08-31
Total Assets Less Current Liabilities
72,765 GBP2023-08-31
64,019 GBP2022-08-31
Creditors
Non-current
-26,733 GBP2023-08-31
-31,585 GBP2022-08-31
Net Assets/Liabilities
44,264 GBP2023-08-31
29,151 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
44,164 GBP2023-08-31
29,051 GBP2022-08-31
Equity
44,264 GBP2023-08-31
29,151 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,198 GBP2023-08-31
15,198 GBP2022-08-31
Computers
11,488 GBP2023-08-31
11,488 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
26,686 GBP2023-08-31
26,686 GBP2022-08-31
Property, Plant & Equipment - Disposals
Computers
-5,850 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-5,850 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,895 GBP2023-08-31
6,069 GBP2022-08-31
Computers
9,486 GBP2023-08-31
7,484 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,381 GBP2023-08-31
13,553 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,826 GBP2022-09-01 ~ 2023-08-31
Computers
3,465 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,291 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,463 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,463 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
7,303 GBP2023-08-31
9,129 GBP2022-08-31
Computers
2,002 GBP2023-08-31
4,004 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
154,029 GBP2023-08-31
89,476 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
136,214 GBP2023-08-31
26,004 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
290,243 GBP2023-08-31
115,480 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
9,768 GBP2023-08-31
9,727 GBP2022-08-31
Trade Creditors/Trade Payables
Current
47,369 GBP2023-08-31
30,127 GBP2022-08-31
Other Taxation & Social Security Payable
Current
73,011 GBP2023-08-31
28,150 GBP2022-08-31
Other Creditors
Current
12,929 GBP2023-08-31
11,616 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
26,733 GBP2023-08-31
31,585 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,405 GBP2023-08-31
8,858 GBP2022-08-31
Between one and five year
16,584 GBP2023-08-31
7,167 GBP2022-08-31
All periods
33,989 GBP2023-08-31
16,025 GBP2022-08-31
  • FUTURA SYSTEMS LIMITED
    Info
    KGW ELECTRICAL LIMITED - 2023-05-24
    Registered number 10521097
    Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire B97 5XP
    Private Limited Company incorporated on 2016-12-12 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.