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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
Active 1
  • Goodall, Kevin William
    Born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
    Mr Kevin Goodall
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
3,289,842 GBP2024-11-30
135 GBP2023-11-30
Debtors
1,598,969 GBP2024-11-30
454,522 GBP2023-11-30
Current assets - Investments
1,225,428 GBP2024-11-30
1,322,633 GBP2023-11-30
Cash at bank and in hand
2,413,609 GBP2024-11-30
151,034 GBP2023-11-30
Current Assets
5,238,006 GBP2024-11-30
1,928,189 GBP2023-11-30
Creditors
Current
49,956 GBP2024-11-30
42,459 GBP2023-11-30
Net Current Assets/Liabilities
5,188,050 GBP2024-11-30
1,885,730 GBP2023-11-30
Total Assets Less Current Liabilities
8,477,892 GBP2024-11-30
1,885,865 GBP2023-11-30
Equity
Called up share capital
336 GBP2024-11-30
336 GBP2023-11-30
Retained earnings (accumulated losses)
8,477,556 GBP2024-11-30
1,885,529 GBP2023-11-30
Equity
8,477,892 GBP2024-11-30
1,885,865 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-11-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-11-30
135 GBP2023-11-30
Other Investments Other Than Loans
Additions to investments
3,289,742 GBP2024-11-30
Cost valuation
3,289,742 GBP2024-11-30
Investments in Group Undertakings
100 GBP2024-11-30
135 GBP2023-11-30
Other Investments Other Than Loans
3,289,742 GBP2024-11-30
Other Debtors
Current, Amounts falling due within one year
1,598,969 GBP2024-11-30
454,522 GBP2023-11-30
Trade Creditors/Trade Payables
Current
5,053 GBP2023-11-30
Other Taxation & Social Security Payable
Current
47,574 GBP2024-11-30
6,116 GBP2023-11-30
Other Creditors
Current
2,382 GBP2024-11-30
31,290 GBP2023-11-30

Related profiles found in government register
  • FUTURETEK HOLDINGS LIMITED
    Info
    Registered number 12246840
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 3 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
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA
    CIF 1
  • FUTURETEK HOLDINGS LIMITED
    S
    Registered number 12246840
    icon of addressLittle Titlarks, 166 Chobham Road, Sunningdale, Berkshire, England, SL5 0HU
    CIF 2
  • FUTURETEK HOLDINGS LTD
    S
    Registered number 12246840
    icon of addressHigh Cross, Loddington Lane, Belton In Rutland, Oakham, England, LE15 9LA
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of addressLittle Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-16 ~ 2023-10-26
    CIF 3 - LLP Member → ME
  • 2
    icon of addressLittle Titlarks 166 Chobham Road, Sunningdale, Ascot, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-12 ~ 2023-08-31
    CIF 1 - LLP Member → ME
  • 3
    icon of addressLittle Titlarks, 166 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (69 parents)
    Officer
    icon of calendar 2023-09-05 ~ 2025-04-08
    CIF 2 - LLP Member → ME
  • 4
    icon of addressFloor 3, Artemis House, Eboracum Way, York, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-07-18 ~ 2022-11-16
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,044 GBP2024-08-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.