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
    Jenner, Wayne
    Self Employed born in August 1988
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenner, Loren
    Self Employed born in May 1986
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Jenner, Bradley
    Company Director born in February 1993
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Lowin House, Tregolls Road, Truro, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Jenner, Anthony Edwin
    Self Employed born in April 1963
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Jenner, Jennifer
    Self Employed born in October 1967
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2025-03-20
    OF - Director → CIF 0
parent relation
Company in focus

FUTURE-FORM HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
84 GBP2023-12-31
4 GBP2022-12-31
Debtors
Current
272,683 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
1,809,135 GBP2023-12-31
1,358,998 GBP2022-12-31
Net Assets/Liabilities
2,080,832 GBP2023-12-31
1,323,102 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
2,080,828 GBP2023-12-31
1,323,098 GBP2022-12-31
Equity
2,080,832 GBP2023-12-31
1,323,102 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52021-09-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
84 GBP2023-12-31
4 GBP2022-12-31
Investments in Subsidiaries
84 GBP2023-12-31
4 GBP2022-12-31
Amounts owed by directors
Current
9,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1,000 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
36,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
990 GBP2023-12-31
900 GBP2022-12-31
Other Creditors
Current
80 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.59 GBP2023-01-01 ~ 2023-12-31
0.59 GBP2021-09-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
59 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.59 GBP2023-01-01 ~ 2023-12-31
0.59 GBP2021-09-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
112 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
104 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FUTURE-FORM HOLDING LTD
    Info
    Registered number 13597554
    Tre Wyn, Treverbyn Road, St. Austell, Cornwall PL25 4EW
    Private Limited Company incorporated on 2021-09-01 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • FUTURE-FORM HOLDING LTD
    S
    Registered number 13597554
    Global House 3, Bojea Industrial Estate, Trethowel, St. Austell, England, PL25 5RJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • FUTURE-FORM HOLDING LTD
    S
    Registered number 13597554
    Global House, 3 Bojea Industrial Estate, Trethowel, St. Austell, Cornwall, United Kingdom, PL25 5RJ
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COASTAL SPECIALIST IRONMONGERY - 2016-08-10
    Global House 3 Bojea Industrial Estate, Trethowel, St. Austell, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    4,297,379 GBP2023-12-31
    Person with significant control
    2021-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Global House Bojea Industrial Estate, Trethowel, St. Austell, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -166,084 GBP2023-12-31
    Person with significant control
    2023-02-28 ~ 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

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