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 2
  • 1
    Pile, Stephen John
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
    Mr Stephen John Pile
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2017-02-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pile, Nicola Emma
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
    Pile, Nicola Emma
    Individual (5 offsprings)
    Officer
    2017-02-01 ~ now
    OF - secretary → CIF 0
    Mrs Nicola Emma Pile
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2019-11-28 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FUTURE HOLDINGS SOUTH WEST LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
220 GBP2024-08-31
220 GBP2023-08-31
Debtors
519,777 GBP2024-08-31
519,884 GBP2023-08-31
Cash at bank and in hand
24,702 GBP2024-08-31
26,598 GBP2023-08-31
Current Assets
544,479 GBP2024-08-31
546,482 GBP2023-08-31
Creditors
Current
1,907 GBP2023-08-31
Net Current Assets/Liabilities
544,479 GBP2024-08-31
544,575 GBP2023-08-31
Total Assets Less Current Liabilities
544,699 GBP2024-08-31
544,795 GBP2023-08-31
Equity
Called up share capital
120 GBP2024-08-31
120 GBP2023-08-31
Retained earnings (accumulated losses)
544,579 GBP2024-08-31
544,675 GBP2023-08-31
Equity
544,699 GBP2024-08-31
544,795 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
220 GBP2023-08-31
Investments in Group Undertakings
220 GBP2024-08-31
220 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
500,746 GBP2024-08-31
519,883 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
19,031 GBP2024-08-31
1 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
519,777 GBP2024-08-31
519,884 GBP2023-08-31
Other Creditors
Current
1,907 GBP2023-08-31

Related profiles found in government register
  • FUTURE HOLDINGS SOUTH WEST LTD
    Info
    Registered number 10595749
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    Private Limited Company incorporated on 2017-02-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • FUTURE HOLDINGS SOUTH WEST LTD
    S
    Registered number 10595749
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Corporate (3 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LONGFELLOW AVENUES LIMITED - 2017-03-29
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    31,154 GBP2024-08-31
    Person with significant control
    2017-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,739 GBP2024-08-31
    Person with significant control
    2017-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.