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
    Bruce, Christopher
    Director born in August 1984
    Individual (10 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Gareth David
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Langston, Sean Anthony
    Director born in May 1981
    Individual (9 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Simon
    Director born in December 1984
    Individual (10 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FUTURE GROUP NE LTD

Previous name
UPSTAR HOLDINGS LIMITED - 2023-10-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,410 GBP2023-12-31
120 GBP2022-12-31
Current Assets
15,896 GBP2023-12-31
15,045 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-800 GBP2023-12-31
0 GBP2022-12-31
Equity
16,506 GBP2023-12-31
15,165 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FUTURE GROUP NE LTD
    Info
    UPSTAR HOLDINGS LIMITED - 2023-10-09
    Registered number 13057261
    Unit 9, Portobello Trade Park, Portobello Road, Birtley, Tyne And Wear DH3 2SB
    Private Limited Company incorporated on 2020-12-02 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • FUTURE GROUP NE LTD
    S
    Registered number 13057261
    Unit 9, Portobello Road, Birtley, Chester Le Street, England, DH3 2RY
    Limited Company in England & Wales, England
    CIF 1
  • FUTURE GROUP NE LTD
    S
    Registered number 13057261
    Unit 9, Portobello Trade Park, Birtley, Chester Le Street, England, DH3 2SB
    Private Limited Company in Companies House, England
    CIF 2
  • FUTURE GROUP NE LTD
    S
    Registered number 13057261
    Unit 9, Portobello Trade Park, Portobello Road, Birtley, England, DH3 2SB
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 2c Rekendyke Industrial Estate, South Shields, Tyne And Wear, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    361 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 9, Portobello Trade Park, Portobello Road, Birtley, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    UNIVERSAL HEAT PUMP AND SOLAR SUPPLIES LIMITED - 2023-09-30
    UNIVERSAL PLUMBING SUPPLIES NE LTD - 2023-01-03
    Unit 9 Portobello Trade Park, Portobello Way, Birtley, England
    Active Corporate (5 parents)
    Equity (Company account)
    429,595 GBP2023-12-31
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    2c Western Approach Industrial Estate, South Shields, Tyne & Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,841 GBP2023-12-31
    Person with significant control
    2022-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    ABBEY HEATING AND PLUMBING CONTRACTORS LTD - 2024-01-24
    2c Western Approach Industrial Estate, South Shields, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    463 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    2c Western Approach Industrial Estate, South Shields, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 20e Dragonville Industrial Estate, Dragon Lane, Durham, Co Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,930 GBP2023-12-31
    Person with significant control
    2021-02-23 ~ 2022-10-10
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.