logo
explain how to read the page

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 3
  • 1
    Gaddy, Robert Boylan
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Kutwaroo, Gopal, Dr
    Born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    ALCOHOL AND DATA HOLDINGS UK LIMITED - 2017-07-19
    icon of address1st Floor, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,535,223 USD2023-12-31
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Hurley, Bridgett
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2021-09-13
    OF - Director → CIF 0
  • 2
    Bostic, Eric Daniel
    Director born in August 1989
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-04-09
    OF - Director → CIF 0
  • 3
    Roper, Ian Brian
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ 2020-02-12
    OF - Director → CIF 0
  • 4
    Holbrook, Justin Grant, Director
    Ceo born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ 2023-01-27
    OF - Director → CIF 0
  • 5
    Block, Howard Leslie
    Chartered Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2023-01-27 ~ 2023-11-29
    OF - Director → CIF 0
  • 6
    Lindberg, Greg Evan
    Business born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Herwig, Chris
    Service born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 8
    Hall, Scott Robert
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2022-12-22
    OF - Director → CIF 0
  • 9
    Gilroy, Steven
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Miller, Christa
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-09-26
    OF - Director → CIF 0
  • 11
    Jacoby, Ann
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2021-09-13 ~ 2021-12-13
    OF - Director → CIF 0
  • 12
    Greenspan, Marc Howard
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2023-11-29
    OF - Director → CIF 0
  • 13
    Carroll, Sarah Stewart
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ 2020-08-03
    OF - Director → CIF 0
  • 14
    Dunkelberg, Eric
    Service born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FUTURESOURCE HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
14,223,611 GBP2023-12-31
14,223,611 GBP2022-12-31
Fixed Assets
14,223,611 GBP2023-12-31
14,223,611 GBP2022-12-31
Debtors
2,157,079 GBP2023-12-31
1,999,510 GBP2022-12-31
Creditors
Current
2,933,482 GBP2023-12-31
2,890,600 GBP2022-12-31
Net Current Assets/Liabilities
-776,403 GBP2023-12-31
-891,090 GBP2022-12-31
Total Assets Less Current Liabilities
13,447,208 GBP2023-12-31
13,332,521 GBP2022-12-31
Equity
Called up share capital
9,951 GBP2023-12-31
9,951 GBP2022-12-31
9,951 GBP2021-12-31
Share premium
12,639,236 GBP2023-12-31
12,639,236 GBP2022-12-31
12,639,236 GBP2021-12-31
Retained earnings (accumulated losses)
798,021 GBP2023-12-31
683,334 GBP2022-12-31
122,116 GBP2021-12-31
Equity
13,447,208 GBP2023-12-31
13,332,521 GBP2022-12-31
12,771,303 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
114,687 GBP2023-01-01 ~ 2023-12-31
561,218 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
114,687 GBP2023-01-01 ~ 2023-12-31
561,218 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
14,223,611 GBP2022-12-31
Investments in Group Undertakings
14,223,611 GBP2023-12-31
14,223,611 GBP2022-12-31
Other Debtors
Current
2,156,771 GBP2023-12-31
1,999,202 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
308 GBP2023-12-31
308 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,157,079 GBP2023-12-31
1,999,510 GBP2022-12-31
Amounts owed to group undertakings
Current
2,864,747 GBP2023-12-31
2,844,054 GBP2022-12-31
Corporation Tax Payable
Current
68,735 GBP2023-12-31
46,546 GBP2022-12-31

Related profiles found in government register
  • FUTURESOURCE HOLDINGS LIMITED
    Info
    Registered number 10808392
    icon of address4 Beaconsfield Road, St. Albans AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • FUTURESOURCE HOLDINGS LIMITED
    S
    Registered number 10808392
    icon of address4 Beaconsfield Road, St Albans, Hertfordshire, United Kingdom, AL1 3RD
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNDERSTANDING AND SOLUTIONS LIMITED - 2008-06-05
    icon of address4 Beaconsfield Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,059,977 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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