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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 7
  • 1
    Poole, Mark Alan
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2018-10-18 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Shipley, Lee
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    2018-10-18 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Haagaas, Petter Ivar
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcclure, Timothy Ian
    Born in July 1987
    Individual (24 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Melhus, Dag Eliasson
    Born in December 1986
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Simpson, Jordan Derrick
    Director born in December 1979
    Individual (30 offsprings)
    Officer
    2018-08-22 ~ 2024-09-10
    OF - Director → CIF 0
    Simpson, Derrick
    Director born in July 1958
    Individual (30 offsprings)
    Officer
    2018-10-18 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Jordan Derrick Simpson
    Born in December 1979
    Individual (30 offsprings)
    Person with significant control
    2018-08-22 ~ 2023-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Derrick Simpson
    Born in July 1958
    Individual (30 offsprings)
    Person with significant control
    2018-10-18 ~ 2023-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    FL GROUP HOLDINGS LIMITED
    14507561
    Unit C1, Rail Mill Way, Parkgate Business Park, Rotherham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-07-17 ~ 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
parent relation
Company in focus

FUTURES LEISURE (LINCOLN) LIMITED

Period: 2018-08-22 ~ now
Company number: 11532478
Registered name
FUTURES LEISURE (LINCOLN) LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-12-31
Property, Plant & Equipment
198,786 GBP2024-12-31
211,151 GBP2024-03-31
Total Inventories
8,317 GBP2024-12-31
14,841 GBP2024-03-31
Debtors
462,820 GBP2024-12-31
337,272 GBP2024-03-31
Cash at bank and in hand
136,349 GBP2024-12-31
262,247 GBP2024-03-31
Current Assets
607,486 GBP2024-12-31
614,360 GBP2024-03-31
Creditors
Current
241,000 GBP2024-12-31
224,804 GBP2024-03-31
Net Current Assets/Liabilities
366,486 GBP2024-12-31
389,556 GBP2024-03-31
Total Assets Less Current Liabilities
565,272 GBP2024-12-31
600,707 GBP2024-03-31
Net Assets/Liabilities
547,892 GBP2024-12-31
582,951 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
547,891 GBP2024-12-31
582,950 GBP2024-03-31
Equity
547,892 GBP2024-12-31
582,951 GBP2024-03-31
Average Number of Employees
362024-04-01 ~ 2024-12-31
492023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
171,512 GBP2024-12-31
171,512 GBP2024-03-31
Plant and equipment
322,425 GBP2024-12-31
306,406 GBP2024-03-31
Furniture and fittings
52,017 GBP2024-12-31
52,017 GBP2024-03-31
Computers
44,668 GBP2024-12-31
42,516 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
590,622 GBP2024-12-31
572,451 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,172 GBP2024-12-31
42,026 GBP2024-03-31
Plant and equipment
266,251 GBP2024-12-31
243,805 GBP2024-03-31
Furniture and fittings
47,454 GBP2024-12-31
44,939 GBP2024-03-31
Computers
30,959 GBP2024-12-31
30,530 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
391,836 GBP2024-12-31
361,300 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,146 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
22,446 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
2,515 GBP2024-04-01 ~ 2024-12-31
Computers
429 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,536 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
124,340 GBP2024-12-31
129,486 GBP2024-03-31
Plant and equipment
56,174 GBP2024-12-31
62,601 GBP2024-03-31
Furniture and fittings
4,563 GBP2024-12-31
7,078 GBP2024-03-31
Computers
13,709 GBP2024-12-31
11,986 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
393,645 GBP2024-12-31
286,738 GBP2024-03-31
Other Debtors
Current
22,883 GBP2024-12-31
Prepayments/Accrued Income
Current
46,292 GBP2024-12-31
50,534 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
462,820 GBP2024-12-31
Amounts falling due within one year, Current
337,272 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,517 GBP2024-12-31
39,704 GBP2024-03-31
Corporation Tax Payable
Current
57,949 GBP2024-12-31
57,949 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,621 GBP2024-12-31
15,978 GBP2024-03-31
Other Creditors
Current
40,820 GBP2024-12-31
1,085 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
69,190 GBP2024-12-31
63,527 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2024-12-31
100,000 GBP2024-03-31
Between one and five year
400,000 GBP2024-12-31
400,000 GBP2024-03-31
More than five year
691,667 GBP2024-12-31
766,667 GBP2024-03-31
All periods
1,191,667 GBP2024-12-31
1,266,667 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • FUTURES LEISURE (LINCOLN) LIMITED
    Info
    Registered number 11532478
    Unit 5 Britannia Road, Patchway, Bristol BS34 5TA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-22 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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