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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 4
  • 1
    Melhus, Dag Eliasson
    Born in December 1986
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Haagaas, Petter Ivar
    Born in January 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Timothy Ian
    Born in July 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit C1, Rail Mill Way, Park Gate Business Park, Rotherham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -623 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Brocklebank, Michael Edward
    Company Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Poole, Mark Alan
    Finance Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-31 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Simpson, Jordan Derrick
    Company Director born in December 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Derrick Simpson
    Born in June 1959
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Jordan Derrick Simpson
    Born in December 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-09-23 ~ 2023-07-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shipley, Lee
    Company Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 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
445,016 GBP2024-03-31
459,157 GBP2023-03-31
Debtors
98,738 GBP2024-03-31
206,128 GBP2023-03-31
Cash at bank and in hand
53,646 GBP2024-03-31
17,951 GBP2023-03-31
Current Assets
218,628 GBP2024-03-31
240,757 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-748,659 GBP2024-03-31
-794,986 GBP2023-03-31
Net Current Assets/Liabilities
-530,031 GBP2024-03-31
-554,229 GBP2023-03-31
Total Assets Less Current Liabilities
-85,015 GBP2024-03-31
-95,072 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
-85,015 GBP2024-03-31
-161,289 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-85,017 GBP2024-03-31
-161,291 GBP2023-03-31
Equity
-85,015 GBP2024-03-31
-161,289 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
118,951 GBP2024-03-31
112,243 GBP2023-03-31
Other
453,045 GBP2024-03-31
385,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
571,996 GBP2024-03-31
497,343 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,600 GBP2024-03-31
5,864 GBP2023-03-31
Other
116,380 GBP2024-03-31
32,322 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,980 GBP2024-03-31
38,186 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,736 GBP2023-04-01 ~ 2024-03-31
Other
84,058 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
108,351 GBP2024-03-31
106,379 GBP2023-03-31
Other
336,665 GBP2024-03-31
352,778 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,865 GBP2024-03-31
54,300 GBP2023-03-31
Other Debtors
Amounts falling due within one year
95,873 GBP2024-03-31
151,828 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
157,390 GBP2024-03-31
206,128 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
75,251 GBP2024-03-31
99,325 GBP2023-03-31
Trade Creditors/Trade Payables
Current
490,964 GBP2024-03-31
567,056 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,291 GBP2024-03-31
3,580 GBP2023-03-31
Other Creditors
Current
164,153 GBP2024-03-31
125,025 GBP2023-03-31
Creditors
Current
748,659 GBP2024-03-31
794,986 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
66,217 GBP2023-03-31
  • FUTURES LEISURE (YORKS) LTD
    Info
    Registered number 12900613
    icon of addressUnit 5 Britannia Road, Patchway, Bristol BS34 5TA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.