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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 17
  • 1
    Roper, Ian Brian
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Jacoby, Ann
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ 2021-12-13
    OF - Director → CIF 0
  • 3
    Lindberg, Greg Evan
    Business born in July 1970
    Individual (40 offsprings)
    Officer
    2017-06-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Bostic, Eric Daniel
    Director born in August 1989
    Individual (14 offsprings)
    Officer
    2019-08-23 ~ 2020-04-09
    OF - Director → CIF 0
  • 5
    Hurley, Bridgett
    Company Director born in February 1970
    Individual (25 offsprings)
    Officer
    2020-10-19 ~ 2021-09-13
    OF - Director → CIF 0
  • 6
    Dunkelberg, Eric
    Service born in April 1970
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Block, Howard Leslie
    Chartered Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ 2023-11-29
    OF - Director → CIF 0
  • 8
    Herwig, Chris
    Service born in March 1979
    Individual (35 offsprings)
    Officer
    2017-06-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 9
    Miller, Christa
    Director born in December 1968
    Individual (21 offsprings)
    Officer
    2019-04-26 ~ 2019-09-26
    OF - Director → CIF 0
  • 10
    Greenspan, Marc Howard
    Director born in December 1968
    Individual (23 offsprings)
    Officer
    2020-08-03 ~ 2023-11-29
    OF - Director → CIF 0
  • 11
    Carroll, Sarah Stewart
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2020-08-03
    OF - Director → CIF 0
  • 12
    Gilroy, Steven
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    2023-01-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Holbrook, Justin Grant, Director
    Ceo born in September 1971
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ 2023-01-27
    OF - Director → CIF 0
  • 14
    Hall, Scott Robert
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2022-12-22
    OF - Director → CIF 0
  • 15
    Gaddy, Robert Boylan
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Kutwaroo, Gopal, Dr
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 17
    GLOBAL DATA INSIGHTS LIMITED
    - now 10808332
    ALCOHOL AND DATA HOLDINGS UK LIMITED - 2017-07-19 10808332
    1st Floor, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUTURESOURCE HOLDINGS LIMITED

Period: 2017-06-07 ~ now
Company number: 10808392
Registered name
FUTURESOURCE HOLDINGS LIMITED - now
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
    4 Beaconsfield Road, St. Albans AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • FUTURESOURCE HOLDINGS LIMITED
    S
    Registered number 10808392
    4 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 1
  • 1
    FUTURESOURCE CONSULTING LIMITED
    - now 02293034
    UNDERSTANDING AND SOLUTIONS LIMITED - 2008-06-05
    4 Beaconsfield Road, St. Albans, Hertfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.