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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
    Herwig, Chris
    Service born in March 1979
    Individual (35 offsprings)
    Officer
    2017-06-07 ~ 2020-10-19
    OF - Director → CIF 0
  • 2
    Carroll, Sarah Stewart
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2017-06-14 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Greenspan, Marc Howard
    Director born in December 1968
    Individual (23 offsprings)
    Officer
    2020-08-03 ~ 2023-11-29
    OF - Director → CIF 0
  • 4
    Hall, Scott Robert
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Lindberg, Greg Evan
    Business born in July 1970
    Individual (40 offsprings)
    Officer
    2017-06-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Roper, Ian Brian
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2017-06-14 ~ 2020-02-12
    OF - Director → CIF 0
  • 7
    Kutwaroo, Gopal, Dr
    Born in January 1973
    Individual (16 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Bostic, Eric Daniel
    Director born in August 1989
    Individual (14 offsprings)
    Officer
    2019-08-23 ~ 2020-04-09
    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
    Dunkelberg, Eric
    Service born in April 1970
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Gaddy, Robert Boylan
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Block, Howard Leslie
    Chartered Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ 2023-11-29
    OF - Director → CIF 0
  • 13
    Gilroy, Steven
    Company Director born in April 1962
    Individual (13 offsprings)
    Officer
    2023-01-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 14
    Holbrook, Justin Grant, Director
    Ceo born in September 1971
    Individual (4 offsprings)
    Officer
    2021-12-13 ~ 2023-01-27
    OF - Director → CIF 0
  • 15
    Hurley, Bridgett
    Company Director born in February 1970
    Individual (25 offsprings)
    Officer
    2020-10-19 ~ 2021-09-13
    OF - Director → CIF 0
  • 16
    Jacoby, Ann
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ 2021-12-13
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 GBP2024-12-31
14,223,611 GBP2023-12-31
Fixed Assets
14,223,611 GBP2024-12-31
14,223,611 GBP2023-12-31
Debtors
2,327,831 GBP2024-12-31
2,157,080 GBP2023-12-31
Creditors
Current
2,935,577 GBP2024-12-31
2,935,542 GBP2023-12-31
Net Current Assets/Liabilities
-607,746 GBP2024-12-31
-778,462 GBP2023-12-31
Total Assets Less Current Liabilities
13,615,865 GBP2024-12-31
13,445,149 GBP2023-12-31
Equity
Called up share capital
9,951 GBP2024-12-31
9,951 GBP2023-12-31
9,951 GBP2022-12-31
Share premium
12,639,236 GBP2024-12-31
12,639,236 GBP2023-12-31
12,639,236 GBP2022-12-31
Retained earnings (accumulated losses)
966,678 GBP2024-12-31
795,962 GBP2023-12-31
683,334 GBP2022-12-31
Equity
13,615,865 GBP2024-12-31
13,445,149 GBP2023-12-31
13,332,521 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
206,077 GBP2024-01-01 ~ 2024-12-31
112,628 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
206,077 GBP2024-01-01 ~ 2024-12-31
112,628 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-35,361 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-35,361 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
14,223,611 GBP2023-12-31
Investments in Group Undertakings
14,223,611 GBP2024-12-31
14,223,611 GBP2023-12-31
Other Debtors
Current
2,327,523 GBP2024-12-31
2,156,772 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
308 GBP2024-12-31
308 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,327,831 GBP2024-12-31
2,157,080 GBP2023-12-31
Amounts owed to group undertakings
Current
2,893,105 GBP2024-12-31
2,864,747 GBP2023-12-31
Corporation Tax Payable
Current
42,472 GBP2024-12-31
70,795 GBP2023-12-31

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 11 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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