INTERFUTURE SECURITY LIMITED

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 5

1
Feltham, Nicholas James
Born in August 1986
Individual (8 offsprings)
Officer
2025-09-02 ~ now
OF - Director → CIF 0
2
Cook, Steven Michael Robert
Born in March 1974
Individual (11 offsprings)
Officer
2025-09-02 ~ now
OF - Director → CIF 0
3
Cunningham, James Robert
Born in May 1971
Individual (14 offsprings)
Officer
2025-09-02 ~ now
OF - Director → CIF 0
4
Collins, Paul Keith Lewis
Born in May 1981
Individual (3 offsprings)
Officer
2023-07-25 ~ now
OF - Director → CIF 0
5
LANDALL SERVICES LIMITED
Unit 3 Bradmere House, Brook Way, Leatherhead, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,224,117 GBP2024-07-31
Person with significant control
2025-09-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Williams, David Paul
Director born in March 1969
Individual (1 offspring)
Officer
2023-07-25 ~ 2025-09-02
OF - Director → CIF 0
2
Mr Paul Keith Lewis Collins
Born in May 1981
Individual (3 offsprings)
Person with significant control
2023-07-25 ~ 2025-09-02
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
3
INTERFUTURE HOLDINGS LIMITED
Kemps Farm Business Park, London Road, Balcombe, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,837 GBP2024-09-30
Person with significant control
2023-07-25 ~ 2025-09-02
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

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12023-07-25 ~ 2024-09-30

Property, Plant & Equipment

39,083 GBP2024-09-30

Debtors

128,878 GBP2024-09-30

Cash at bank and in hand

77,011 GBP2024-09-30

Current Assets

205,889 GBP2024-09-30

Creditors

Current

242,030 GBP2024-09-30

Net Current Assets/Liabilities

-36,141 GBP2024-09-30

Total Assets Less Current Liabilities

2,942 GBP2024-09-30

Equity

Called up share capital

100 GBP2024-09-30

Retained earnings (accumulated losses)

2,842 GBP2024-09-30

Equity

2,942 GBP2024-09-30

Average Number of Employees

22023-07-25 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Motor vehicles

51,261 GBP2024-09-30

Computers

3,915 GBP2024-09-30

Property, Plant & Equipment - Gross Cost

55,176 GBP2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles

14,951 GBP2023-07-25 ~ 2024-09-30

Computers

1,142 GBP2023-07-25 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

16,093 GBP2023-07-25 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

14,951 GBP2024-09-30

Computers

1,142 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

16,093 GBP2024-09-30

Property, Plant & Equipment

Motor vehicles

36,310 GBP2024-09-30

Computers

2,773 GBP2024-09-30

Trade Debtors/Trade Receivables

Current

46,651 GBP2024-09-30

Amounts Owed by Group Undertakings

Current

50 GBP2024-09-30

Prepayments/Accrued Income

Current

56,461 GBP2024-09-30

Debtors

Amounts falling due within one year, Current

128,878 GBP2024-09-30

Trade Creditors/Trade Payables

Current

3,738 GBP2024-09-30

Amounts owed to group undertakings

Current

64,020 GBP2024-09-30

Corporation Tax Payable

Current

26,586 GBP2024-09-30

Other Taxation & Social Security Payable

Current

429 GBP2024-09-30

Accrued Liabilities/Deferred Income

Current

134,996 GBP2024-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

-384 GBP2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

INTERFUTURE SECURITY LIMITED
Info
Registered number 15027346
Unit C Kemps Farm Business Park, London Road, Balcombe, West Sussex RH17 6JH
PRIVATE LIMITED COMPANY incorporated on 2023-07-25 (2 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.