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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 1
  • Peacock, Derek
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ now
    OF - Director → CIF 0
    Mr Derek Peacock
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1996-02-08
    OF - Nominee Director → CIF 0
  • 2
    Cook, Graham
    Managing Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2003-08-01
    OF - Director → CIF 0
    Cook, Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 3
    Alder, Kathryn Ann
    Management Trainer born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-08 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1996-02-08
    OF - Nominee Secretary → CIF 0
  • 5
    Hutchison, Elizabeth Ellen
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2015-06-04
    OF - Director → CIF 0
  • 6
    Houston, Alexander
    Sales Consultant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-08 ~ 1999-02-28
    OF - Director → CIF 0
    Houston, Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-08 ~ 1999-05-05
    OF - Secretary → CIF 0
  • 7
    Mazur, Carlo
    Finance Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2003-04-15
    OF - Director → CIF 0
  • 8
    Cox, Geoffrey
    Management Trainer born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Steele, Murray Alexander
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    HBJ 429 LIMITED - 1999-02-12
    icon of addressC/o Cowan & Partners, Constitution Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-01 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-05 ~ 2003-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FUTURE FACTORY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Fixed Assets
62,207 GBP2024-10-31
62,522 GBP2023-10-31
Current Assets
13,909 GBP2024-10-31
37,283 GBP2023-10-31
Creditors
Amounts falling due within one year
-10,405 GBP2024-10-31
-37,392 GBP2023-10-31
Net Current Assets/Liabilities
3,504 GBP2024-10-31
-109 GBP2023-10-31
Total Assets Less Current Liabilities
65,711 GBP2024-10-31
62,413 GBP2023-10-31
Creditors
Amounts falling due after one year
-7,454 GBP2024-10-31
-7,157 GBP2023-10-31
Net Assets/Liabilities
58,257 GBP2024-10-31
43,481 GBP2023-10-31
Equity
58,257 GBP2024-10-31
43,481 GBP2023-10-31

  • FUTURE FACTORY LIMITED
    Info
    Registered number SC163258
    icon of address3 Avenue Villas, Edinburgh EH4 2HU
    PRIVATE LIMITED COMPANY incorporated on 1996-02-08 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.