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
  • Goodall, Kevin William
    Director born in August 1983
    Individual (7 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Kevin Goodall
    Born in August 1983
    Individual (7 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FUTURETEK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
135 GBP2023-11-30
165 GBP2022-10-31
Debtors
454,522 GBP2023-11-30
45,437 GBP2022-10-31
Current assets - Investments
1,322,633 GBP2023-11-30
Cash at bank and in hand
151,034 GBP2023-11-30
1,895,336 GBP2022-10-31
Current Assets
1,928,189 GBP2023-11-30
1,940,773 GBP2022-10-31
Creditors
Current
42,459 GBP2023-11-30
1,962 GBP2022-10-31
Net Current Assets/Liabilities
1,885,730 GBP2023-11-30
1,938,811 GBP2022-10-31
Total Assets Less Current Liabilities
1,885,865 GBP2023-11-30
1,938,976 GBP2022-10-31
Equity
Called up share capital
336 GBP2023-11-30
326 GBP2022-10-31
Retained earnings (accumulated losses)
1,885,529 GBP2023-11-30
1,938,650 GBP2022-10-31
Equity
1,885,865 GBP2023-11-30
1,938,976 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-11-30
12021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
135 GBP2023-11-30
165 GBP2022-10-31
Investments in Group Undertakings
135 GBP2023-11-30
165 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
454,522 GBP2023-11-30
45,437 GBP2022-10-31
Trade Creditors/Trade Payables
Current
5,053 GBP2023-11-30
Other Taxation & Social Security Payable
Current
6,116 GBP2023-11-30
Other Creditors
Current
31,290 GBP2023-11-30
1,962 GBP2022-10-31

Related profiles found in government register
  • FUTURETEK HOLDINGS LIMITED
    Info
    Registered number 12246840
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 2019-10-07 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • FUTURETEK HOLDINGS LIMITED
    S
    Registered number 12246840
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA
    CIF 1
  • FUTURETEK HOLDINGS LIMITED
    S
    Registered number 12246840
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England, SL5 0HU
    CIF 2
  • FUTURETEK HOLDINGS LTD
    S
    Registered number 12246840
    High Cross, Loddington Lane, Belton In Rutland, Oakham, England, LE15 9LA
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (64 parents)
    Officer
    2023-09-05 ~ now
    CIF 2 - LLP Member → ME
Ceased 4
  • 1
    Little Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-16 ~ 2023-10-26
    CIF 3 - LLP Member → ME
  • 2
    Little Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2023-01-12 ~ 2023-08-31
    CIF 1 - LLP Member → ME
  • 3
    Floor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-07-18 ~ 2022-11-16
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,300 GBP2023-08-30
    Person with significant control
    2020-12-01 ~ 2025-01-17
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.