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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
    Tilley, Gerard Paul
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2016-12-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Waters, Ian David
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2017-12-18
    OF - Director → CIF 0
  • 3
    Wilson, Trevor
    Director born in November 1960
    Individual (16 offsprings)
    Officer
    2016-12-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Draper, Bryan Patrick
    Company Director born in April 1958
    Individual (18 offsprings)
    Officer
    2023-02-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 5
    Allmark, Jonathon David
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    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
    Allmark, Louise Annabel
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Watts, Sukjeet Kaur
    Finance Director born in November 1978
    Individual (6 offsprings)
    Officer
    2019-09-19 ~ 2023-06-22
    OF - Director → CIF 0
  • 8
    Deykin, Adrian Mark
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 9
    KGW GROUP LIMITED
    09549005
    C/o Peak Analysis And Automation Limited, Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2018-12-17 ~ 2024-04-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    FUTURA SYSTEMS HOLDINGS LIMITED
    15572754
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    KG WASHFORD LIMITED
    03758292
    Unit 41, Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-12-12 ~ 2018-12-17
    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
parent relation
Company in focus

FUTURA SYSTEMS LIMITED

Period: 2023-05-24 ~ now
Company number: 10521097
Registered names
FUTURA SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
43210 - Electrical Installation
Brief company account
Intangible Assets
20,878 GBP2025-08-31
Property, Plant & Equipment
35,909 GBP2025-08-31
47,734 GBP2024-08-31
Fixed Assets
56,787 GBP2025-08-31
47,734 GBP2024-08-31
Total Inventories
21,347 GBP2025-08-31
31,698 GBP2024-08-31
Debtors
1,039,733 GBP2025-08-31
554,033 GBP2024-08-31
Cash at bank and in hand
290,342 GBP2025-08-31
10,354 GBP2024-08-31
Current Assets
1,351,422 GBP2025-08-31
596,085 GBP2024-08-31
Creditors
Current
1,225,953 GBP2025-08-31
538,195 GBP2024-08-31
Net Current Assets/Liabilities
125,469 GBP2025-08-31
57,890 GBP2024-08-31
Total Assets Less Current Liabilities
182,256 GBP2025-08-31
105,624 GBP2024-08-31
Net Assets/Liabilities
148,209 GBP2025-08-31
62,099 GBP2024-08-31
Equity
Called up share capital
120 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
148,089 GBP2025-08-31
61,999 GBP2024-08-31
Equity
148,209 GBP2025-08-31
62,099 GBP2024-08-31
Average Number of Employees
152024-09-01 ~ 2025-08-31
82023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Computer software
26,098 GBP2025-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,937 GBP2025-08-31
52,633 GBP2024-08-31
Computers
19,262 GBP2025-08-31
19,262 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
72,199 GBP2025-08-31
71,895 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,318 GBP2025-08-31
10,932 GBP2024-08-31
Computers
16,972 GBP2025-08-31
13,229 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,290 GBP2025-08-31
24,161 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,386 GBP2024-09-01 ~ 2025-08-31
Computers
3,743 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,129 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
33,619 GBP2025-08-31
41,701 GBP2024-08-31
Computers
2,290 GBP2025-08-31
6,033 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
880,074 GBP2025-08-31
472,864 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
140,198 GBP2025-08-31
66,668 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
19,461 GBP2025-08-31
14,501 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
1,039,733 GBP2025-08-31
554,033 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
11,314 GBP2025-08-31
73,158 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
10,221 GBP2025-08-31
10,221 GBP2024-08-31
Trade Creditors/Trade Payables
Current
142,647 GBP2025-08-31
50,587 GBP2024-08-31
Other Taxation & Social Security Payable
Current
227,063 GBP2025-08-31
91,833 GBP2024-08-31
Other Creditors
Current
19,038 GBP2025-08-31
8,195 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
6,226 GBP2025-08-31
16,642 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
7,665 GBP2025-08-31
17,885 GBP2024-08-31
Other Creditors
Non-current
13,333 GBP2025-08-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
7,665 GBP2025-08-31
17,885 GBP2024-08-31
hire purchase agreements
17,886 GBP2025-08-31
28,106 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,346 GBP2025-08-31
10,238 GBP2024-08-31
Between one and five year
94,496 GBP2025-08-31
6,346 GBP2024-08-31
All periods
100,842 GBP2025-08-31
16,584 GBP2024-08-31
Bank Overdrafts
Secured
63,066 GBP2024-08-31
Bank Borrowings
Secured
17,540 GBP2025-08-31
26,734 GBP2024-08-31
Total Borrowings
Secured
35,426 GBP2025-08-31
117,906 GBP2024-08-31
  • 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 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.