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 4
  • 1
    Mcclure, Timothy Ian
    Director born in July 1987
    Individual (23 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Melhus, Dag Eliasson
    Director born in December 1986
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Haagaas, Petter Ivar
    Director born in January 1975
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Unit C1, Rail Mill Way, Parkgate Business Park, Rotherham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Poole, Mark Alan
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Simpson, Derrick
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    2018-10-18 ~ 2024-09-10
    OF - Director → CIF 0
    Simpson, Jordan Derrick
    Director born in December 1979
    Individual (17 offsprings)
    Officer
    2018-08-22 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Jordan Derrick Simpson
    Born in December 1979
    Individual (17 offsprings)
    Person with significant control
    2018-08-22 ~ 2023-07-17
    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
    Mr Derrick Simpson
    Born in June 1958
    Individual (17 offsprings)
    Person with significant control
    2018-10-18 ~ 2023-07-17
    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
  • 3
    Shipley, Lee
    Director born in September 1979
    Individual (4 offsprings)
    Officer
    2018-10-18 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

FUTURES LEISURE (LINCOLN) LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Property, Plant & Equipment
237,374 GBP2023-03-31
283,356 GBP2022-03-31
Debtors
365,129 GBP2023-03-31
38,194 GBP2022-03-31
Cash at bank and in hand
151,491 GBP2023-03-31
300,456 GBP2022-03-31
Current Assets
537,677 GBP2023-03-31
353,374 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-353,138 GBP2023-03-31
-217,957 GBP2022-03-31
Net Current Assets/Liabilities
184,539 GBP2023-03-31
135,417 GBP2022-03-31
Total Assets Less Current Liabilities
421,913 GBP2023-03-31
418,773 GBP2022-03-31
Net Assets/Liabilities
406,810 GBP2023-03-31
405,715 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
406,809 GBP2023-03-31
405,714 GBP2022-03-31
Equity
406,810 GBP2023-03-31
405,715 GBP2022-03-31
Average Number of Employees
422022-04-01 ~ 2023-03-31
282021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
171,512 GBP2023-03-31
171,512 GBP2022-03-31
Other
356,352 GBP2023-03-31
333,317 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
527,864 GBP2023-03-31
504,829 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,166 GBP2023-03-31
28,306 GBP2022-03-31
Other
255,324 GBP2023-03-31
193,167 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,490 GBP2023-03-31
221,473 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,860 GBP2022-04-01 ~ 2023-03-31
Other
62,157 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,017 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
136,346 GBP2023-03-31
143,206 GBP2022-03-31
Other
101,028 GBP2023-03-31
140,150 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
680 GBP2022-03-31
Other Debtors
Amounts falling due within one year
365,129 GBP2023-03-31
37,514 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
365,129 GBP2023-03-31
38,194 GBP2022-03-31
Trade Creditors/Trade Payables
Current
243,294 GBP2023-03-31
89,295 GBP2022-03-31
Corporation Tax Payable
Current
66,626 GBP2023-03-31
52,317 GBP2022-03-31
Other Taxation & Social Security Payable
Current
9,750 GBP2023-03-31
4,643 GBP2022-03-31
Other Creditors
Current
33,468 GBP2023-03-31
71,702 GBP2022-03-31
Creditors
Current
353,138 GBP2023-03-31
217,957 GBP2022-03-31

  • FUTURES LEISURE (LINCOLN) LIMITED
    Info
    Registered number 11532478
    Unit 5 Britannia Road, Patchway, Bristol BS34 5TA
    Private Limited Company incorporated on 2018-08-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.