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, Park Gate 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Poole, Mark Alan
    Finance Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-10-31 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Brocklebank, Michael Edward
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    2021-10-31 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Simpson, Jordan Derrick
    Company Director born in December 1979
    Individual (17 offsprings)
    Officer
    2021-10-31 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Jordan Derrick Simpson
    Born in December 1979
    Individual (17 offsprings)
    Person with significant control
    2020-09-23 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    Mr Derrick Simpson
    Born in June 1959
    Individual (17 offsprings)
    Person with significant control
    2020-09-23 ~ 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
  • 4
    Shipley, Lee
    Company Director born in September 1979
    Individual (4 offsprings)
    Officer
    2020-09-23 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

FUTURES LEISURE (YORKS) LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
459,157 GBP2023-03-31
200,252 GBP2022-03-31
Debtors
206,128 GBP2023-03-31
79,801 GBP2022-03-31
Cash at bank and in hand
17,951 GBP2023-03-31
60,159 GBP2022-03-31
Current Assets
240,757 GBP2023-03-31
155,595 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-794,986 GBP2023-03-31
-418,258 GBP2022-03-31
Net Current Assets/Liabilities
-554,229 GBP2023-03-31
-262,663 GBP2022-03-31
Total Assets Less Current Liabilities
-95,072 GBP2023-03-31
-62,411 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-66,217 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
-161,289 GBP2023-03-31
-62,411 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-161,291 GBP2023-03-31
-62,413 GBP2022-03-31
Equity
-161,289 GBP2023-03-31
-62,411 GBP2022-03-31
Average Number of Employees
382022-04-01 ~ 2023-03-31
202021-08-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
112,243 GBP2023-03-31
110,668 GBP2022-03-31
Other
385,100 GBP2023-03-31
94,293 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
497,343 GBP2023-03-31
204,961 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,864 GBP2023-03-31
1,390 GBP2022-03-31
Other
32,322 GBP2023-03-31
3,319 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,186 GBP2023-03-31
4,709 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,474 GBP2022-04-01 ~ 2023-03-31
Other
29,003 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,477 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
106,379 GBP2023-03-31
109,278 GBP2022-03-31
Other
352,778 GBP2023-03-31
90,974 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
54,300 GBP2023-03-31
4,696 GBP2022-03-31
Other Debtors
Amounts falling due within one year
151,828 GBP2023-03-31
75,105 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
206,128 GBP2023-03-31
79,801 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
99,325 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
567,056 GBP2023-03-31
318,322 GBP2022-03-31
Other Taxation & Social Security Payable
Current
3,580 GBP2023-03-31
3,380 GBP2022-03-31
Other Creditors
Current
125,025 GBP2023-03-31
96,556 GBP2022-03-31
Creditors
Current
794,986 GBP2023-03-31
418,258 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
66,217 GBP2023-03-31
0 GBP2022-03-31
  • FUTURES LEISURE (YORKS) LTD
    Info
    Registered number 12900613
    Unit 5 Britannia Road, Patchway, Bristol BS34 5TA
    Private Limited Company incorporated on 2020-09-23 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.