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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
    Deykin, Adrian Mark
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Allmark, Louise Annabel
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Allmark, Jonathon David
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 8, Hunt End Industrial Estate, Redditch, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-04-08 ~ 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 8
  • 1
    Draper, Bryan Patrick
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Wilson, Trevor
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Tilley, Gerard Paul
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Waters, Ian David
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Mr Jonathon David Allmark
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2024-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Watts, Sukjeet Kaur
    Finance Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2023-06-22
    OF - Director → CIF 0
  • 7
    icon of addressC/o Peak Analysis And Automation Limited, Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    56,036 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2018-12-17 ~ 2024-04-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    icon of addressUnit 41, Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -162,459 GBP2024-09-30
    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

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
47,734 GBP2024-08-31
9,305 GBP2023-08-31
Total Inventories
31,698 GBP2024-08-31
28,066 GBP2023-08-31
Debtors
554,033 GBP2024-08-31
290,243 GBP2023-08-31
Cash at bank and in hand
10,354 GBP2024-08-31
22,447 GBP2023-08-31
Current Assets
596,085 GBP2024-08-31
340,756 GBP2023-08-31
Creditors
Current
538,195 GBP2024-08-31
277,296 GBP2023-08-31
Net Current Assets/Liabilities
57,890 GBP2024-08-31
63,460 GBP2023-08-31
Total Assets Less Current Liabilities
105,624 GBP2024-08-31
72,765 GBP2023-08-31
Net Assets/Liabilities
62,099 GBP2024-08-31
44,264 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
61,999 GBP2024-08-31
44,164 GBP2023-08-31
Equity
62,099 GBP2024-08-31
44,264 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,633 GBP2024-08-31
15,198 GBP2023-08-31
Computers
19,262 GBP2024-08-31
11,488 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
71,895 GBP2024-08-31
26,686 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,932 GBP2024-08-31
7,895 GBP2023-08-31
Computers
13,229 GBP2024-08-31
9,486 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,161 GBP2024-08-31
17,381 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,037 GBP2023-09-01 ~ 2024-08-31
Computers
3,743 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,780 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
41,701 GBP2024-08-31
7,303 GBP2023-08-31
Computers
6,033 GBP2024-08-31
2,002 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
472,864 GBP2024-08-31
Amounts falling due within one year, Current
154,029 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
66,668 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
14,501 GBP2024-08-31
Amounts falling due within one year, Current
136,214 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
554,033 GBP2024-08-31
Amounts falling due within one year, Current
290,243 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
73,158 GBP2024-08-31
9,768 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
10,221 GBP2024-08-31
Trade Creditors/Trade Payables
Current
50,587 GBP2024-08-31
47,369 GBP2023-08-31
Other Taxation & Social Security Payable
Current
91,833 GBP2024-08-31
73,011 GBP2023-08-31
Other Creditors
Current
8,195 GBP2024-08-31
12,929 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
16,642 GBP2024-08-31
26,733 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
17,885 GBP2024-08-31
Between one and five year, hire purchase agreements
17,885 GBP2024-08-31
hire purchase agreements
28,106 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,238 GBP2024-08-31
17,405 GBP2023-08-31
Between one and five year
6,346 GBP2024-08-31
16,584 GBP2023-08-31
All periods
16,584 GBP2024-08-31
33,989 GBP2023-08-31
Bank Overdrafts
Secured
63,066 GBP2024-08-31
Bank Borrowings
Secured
26,734 GBP2024-08-31
36,501 GBP2023-08-31
Total Borrowings
Secured
117,906 GBP2024-08-31
36,501 GBP2023-08-31
  • FUTURA SYSTEMS LIMITED
    Info
    KGW ELECTRICAL LIMITED - 2023-05-24
    Registered number 10521097
    icon of addressUnit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire B97 5XP
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.