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 1
  • Johnson North, Jacqueline Karen
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Karen Johnson North
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2019-05-24 ~ 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 4
  • 1
    Ruthven, Karen
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Brown, Richard
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    O'connell, Angela Marie
    Director born in July 1966
    Individual
    Officer
    2019-09-05 ~ 2021-03-25
    OF - Director → CIF 0
  • 4
    Holloway, David Michael Edward
    Chief Commercial Officer born in April 1964
    Individual (1 offspring)
    Officer
    2024-01-15 ~ 2024-09-18
    OF - Director → CIF 0
parent relation
Company in focus

FUTURE SHAPER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
48,412 GBP2024-03-31
58,094 GBP2023-03-31
Fixed Assets - Investments
502 GBP2024-03-31
502 GBP2023-03-31
Fixed Assets
48,914 GBP2024-03-31
58,596 GBP2023-03-31
Debtors
144,867 GBP2024-03-31
97,049 GBP2023-03-31
Cash at bank and in hand
1,386 GBP2024-03-31
1,773 GBP2023-03-31
Current Assets
146,253 GBP2024-03-31
98,822 GBP2023-03-31
Net Current Assets/Liabilities
48,561 GBP2024-03-31
40,580 GBP2023-03-31
Net Assets/Liabilities
97,475 GBP2024-03-31
99,176 GBP2023-03-31
Equity
Called up share capital
1,291 GBP2024-03-31
1,291 GBP2023-03-31
Share premium
87,258 GBP2024-03-31
87,258 GBP2023-03-31
Retained earnings (accumulated losses)
8,926 GBP2024-03-31
10,627 GBP2023-03-31
Equity
97,475 GBP2024-03-31
99,176 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
64,549 GBP2024-03-31
64,549 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
16,137 GBP2024-03-31
6,455 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
9,682 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
48,412 GBP2024-03-31
58,094 GBP2023-03-31
Investments in Group Undertakings
502 GBP2024-03-31
502 GBP2023-03-31
Amounts owed by group undertakings and participating interests
31,854 GBP2024-03-31
43,300 GBP2023-03-31
Other Debtors
113,013 GBP2024-03-31
53,749 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
200 GBP2024-03-31
1,649 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
45,211 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,313 GBP2024-03-31
9,621 GBP2023-03-31
Other Creditors
Amounts falling due within one year
45,968 GBP2024-03-31
46,972 GBP2023-03-31

Related profiles found in government register
  • FUTURE SHAPER HOLDINGS LIMITED
    Info
    Registered number 12016738
    Health Innovation Hub The Main House, Lower Daffaluke Farm, Glewstone HR6 6BB
    Private Limited Company incorporated on 2019-05-24 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • FUTURE SHAPER HOLDINGS LIMITED
    S
    Registered number 12016738
    Bray Business Centre Weir Bank, Monkey Island Lane, Bray, Maidenhead, England, SL6 2ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bray Business Centre Weir Bank Monkey Island Lane, Bray, Maidenhead, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-10 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.