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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Poole, Mark Alan
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2021-10-31 ~ 2024-09-10
    OF - Director → CIF 0
  • 2
    Shipley, Lee
    Born in October 1979
    Individual (13 offsprings)
    Officer
    2020-09-23 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Brocklebank, Michael Edward
    Born in January 1980
    Individual (14 offsprings)
    Officer
    2021-10-31 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Haagaas, Petter Ivar
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcclure, Timothy Ian
    Born in July 1987
    Individual (24 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Melhus, Dag Eliasson
    Born in December 1986
    Individual (27 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Jordan Derrick
    Born in December 1979
    Individual (30 offsprings)
    Officer
    2021-10-31 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Derrick Simpson
    Born in July 1959
    Individual (30 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
    Mr Jordan Derrick Simpson
    Born in December 1979
    Individual (30 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    FL GROUP HOLDINGS LIMITED
    14507561
    Unit C1, Rail Mill Way, Park Gate Business Park, Rotherham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FUTURES LEISURE (YORKS) LTD

Period: 2020-09-23 ~ now
Company number: 12900613
Registered name
FUTURES LEISURE (YORKS) LTD - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2024-12-31
Property, Plant & Equipment
377,045 GBP2024-12-31
445,019 GBP2024-03-31
Total Inventories
5,840 GBP2024-12-31
7,592 GBP2024-03-31
Debtors
52,879 GBP2024-12-31
157,389 GBP2024-03-31
Cash at bank and in hand
58,635 GBP2024-12-31
53,646 GBP2024-03-31
Current Assets
117,354 GBP2024-12-31
218,627 GBP2024-03-31
Creditors
Current
685,906 GBP2024-12-31
748,661 GBP2024-03-31
Net Current Assets/Liabilities
-568,552 GBP2024-12-31
-530,034 GBP2024-03-31
Total Assets Less Current Liabilities
-191,507 GBP2024-12-31
-85,015 GBP2024-03-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-191,509 GBP2024-12-31
-85,017 GBP2024-03-31
Equity
-191,507 GBP2024-12-31
-85,015 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2024-12-31
402023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
118,951 GBP2024-12-31
118,951 GBP2024-03-31
Plant and equipment
390,295 GBP2024-12-31
389,720 GBP2024-03-31
Furniture and fittings
52,826 GBP2024-12-31
51,223 GBP2024-03-31
Computers
13,556 GBP2024-12-31
12,103 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
575,628 GBP2024-12-31
571,997 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,168 GBP2024-12-31
10,599 GBP2024-03-31
Plant and equipment
157,630 GBP2024-12-31
99,180 GBP2024-03-31
Furniture and fittings
20,118 GBP2024-12-31
12,348 GBP2024-03-31
Computers
6,667 GBP2024-12-31
4,851 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,583 GBP2024-12-31
126,978 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,569 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
58,450 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
7,770 GBP2024-04-01 ~ 2024-12-31
Computers
1,816 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,605 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
104,783 GBP2024-12-31
108,352 GBP2024-03-31
Plant and equipment
232,665 GBP2024-12-31
290,540 GBP2024-03-31
Furniture and fittings
32,708 GBP2024-12-31
38,875 GBP2024-03-31
Computers
6,889 GBP2024-12-31
7,252 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,872 GBP2024-12-31
21,205 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
58,652 GBP2024-03-31
Prepayments/Accrued Income
Current
48,767 GBP2024-12-31
77,052 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
52,879 GBP2024-12-31
Amounts falling due within one year, Current
157,389 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
75,251 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,670 GBP2024-12-31
490,966 GBP2024-03-31
Amounts owed to group undertakings
Current
501,747 GBP2024-12-31
113,780 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,801 GBP2024-12-31
8,178 GBP2024-03-31
Other Creditors
Current
33,057 GBP2024-12-31
21,379 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
42,815 GBP2024-12-31
28,994 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
180,000 GBP2024-12-31
180,000 GBP2024-03-31
Between one and five year
720,000 GBP2024-12-31
720,000 GBP2024-03-31
More than five year
300,000 GBP2024-12-31
435,000 GBP2024-03-31
All periods
1,200,000 GBP2024-12-31
1,335,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
  • FUTURES LEISURE (YORKS) LTD
    Info
    Registered number 12900613
    Unit 5 Britannia Road, Patchway, Bristol BS34 5TA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-23 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.