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 7
  • 1
    Hawkesley, Caroline Michelle
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Gillman, Timothy James
    Chief Operating Officer born in March 1969
    Individual (5 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Thomas Francis
    Chief Financial Officer born in April 1972
    Individual (19 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Charlotte Emily
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Mullins, Shane Darren
    Managing Director born in May 1969
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Jones, David Andrew
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 7
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Ballantyne, Graeme Stephen
    Non Executive Director born in March 1959
    Individual
    Officer
    2007-04-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 2
    Dickens, James Alexander Philip
    Chief Operating Officer born in January 1974
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2015-05-26
    OF - Director → CIF 0
  • 3
    Leeming, Steven John
    Chartered Secretary born in March 1963
    Individual
    Officer
    2000-02-18 ~ 2000-04-08
    OF - Director → CIF 0
    Leeming, Steven John
    Individual
    Officer
    2000-01-25 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 4
    Walker, Martin Edward
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2002-09-16 ~ 2009-12-31
    OF - Director → CIF 0
    Walker, Martin Edward
    Director
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Leeming, Elizabeth Faith
    Individual
    Officer
    2000-02-17 ~ 2000-04-09
    OF - Secretary → CIF 0
  • 6
    Shaw, Colin Richard
    Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Cox, Wayne Russell
    Deputy Ceo born in May 1965
    Individual
    Officer
    2015-10-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 8
    Hambleton, Anthony Nicholas
    Chief Executive born in September 1967
    Individual
    Officer
    2022-10-03 ~ 2024-08-14
    OF - Director → CIF 0
  • 9
    Mullins, Charlotte Ann
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2023-07-31
    OF - Secretary → CIF 0
    Mrs Charlotte Ann Mullins
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    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
  • 10
    Leeming, Marion
    Director born in July 1933
    Individual
    Officer
    2000-01-25 ~ 2000-01-25
    OF - Director → CIF 0
  • 11
    Hebblethwaite, John Christopher
    Financial Advisor born in September 1960
    Individual (11 offsprings)
    Officer
    2001-04-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Moles, Neil Anthony
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2023-07-31 ~ 2025-02-03
    OF - Director → CIF 0
  • 13
    Mullins, Shane Darren
    Independent Financial Advisor born in May 1969
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ 2000-02-18
    OF - Director → CIF 0
    Mr Shane Darren Mullins
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Shearman, Jonathan Paul David
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2005-09-01
    OF - Director → CIF 0
    Shearman, Jonathan Paul David
    Director
    Individual (3 offsprings)
    Officer
    2000-10-23 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Summerton, Ian Roger
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2010-07-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Bolton, Virginia Anne Marlow
    Wealth Manager born in December 1953
    Individual
    Officer
    2005-09-01 ~ 2008-09-05
    OF - Director → CIF 0
parent relation
Company in focus

FISCAL ENGINEERS LIMITED

Previous name
ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
241,011 GBP2022-05-31
193,956 GBP2021-05-31
Debtors
555,846 GBP2022-05-31
522,409 GBP2021-05-31
Cash at bank and in hand
1,274,000 GBP2022-05-31
1,131,964 GBP2021-05-31
Current Assets
1,829,846 GBP2022-05-31
1,654,373 GBP2021-05-31
Creditors
Current
700,664 GBP2022-05-31
534,037 GBP2021-05-31
Net Current Assets/Liabilities
1,129,182 GBP2022-05-31
1,120,336 GBP2021-05-31
Total Assets Less Current Liabilities
1,370,193 GBP2022-05-31
1,314,292 GBP2021-05-31
Net Assets/Liabilities
1,309,942 GBP2022-05-31
1,277,441 GBP2021-05-31
Equity
Called up share capital
10,000 GBP2022-05-31
10,000 GBP2021-05-31
Retained earnings (accumulated losses)
1,299,942 GBP2022-05-31
1,267,441 GBP2021-05-31
Equity
1,309,942 GBP2022-05-31
1,277,441 GBP2021-05-31
Average Number of Employees
402021-06-01 ~ 2022-05-31
332020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
394,142 GBP2022-05-31
238,224 GBP2021-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,272 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,131 GBP2022-05-31
44,268 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
111,681 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,818 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Plant and equipment
241,011 GBP2022-05-31
193,956 GBP2021-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
418,262 GBP2022-05-31
383,719 GBP2021-05-31
Other Debtors
Amounts falling due within one year, Current
137,584 GBP2022-05-31
138,690 GBP2021-05-31
Debtors
Amounts falling due within one year, Current
555,846 GBP2022-05-31
522,409 GBP2021-05-31
Trade Creditors/Trade Payables
Current
46,031 GBP2022-05-31
44,146 GBP2021-05-31
Other Taxation & Social Security Payable
Current
182,352 GBP2022-05-31
181,862 GBP2021-05-31
Other Creditors
Current
472,281 GBP2022-05-31
308,029 GBP2021-05-31

Related profiles found in government register
  • FISCAL ENGINEERS LIMITED
    Info
    ASSET & FINANCIAL MANAGEMENT LIMITED - 2000-04-28
    Registered number 03912724
    1a Tower Square, Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2000-01-25 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • FISCAL ENGINEERS LIMITED
    S
    Registered number 03912724
    22a, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DT
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.