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
    Gilbey, James William
    Accountant born in January 1978
    Individual (24 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 2
    Hoyle, Andrew John
    Accountant born in April 1983
    Individual (26 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 3
    Stanbrook, Toby Jonathan
    Chartered Accountant born in December 1977
    Individual (19 offsprings)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
  • 4
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    30, Old Bailey, London, United Kingdom
    Corporate (184 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Griggs, Stephen
    Chartered Accoutant born in September 1964
    Individual (15 offsprings)
    Officer
    2011-06-01 ~ 2014-01-31
    OF - director → CIF 0
  • 2
    Lobb, Philip Mark
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2006-03-21
    OF - director → CIF 0
  • 3
    Amiri, Iraj
    Chartered Accountant born in February 1954
    Individual (8 offsprings)
    Officer
    2004-08-16 ~ 2008-07-01
    OF - director → CIF 0
  • 4
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (20 offsprings)
    Officer
    2019-10-09 ~ 2025-02-05
    OF - director → CIF 0
  • 5
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2019-08-31
    OF - director → CIF 0
  • 6
    Clarkson, Michael
    Accountant born in November 1962
    Individual
    Officer
    2014-01-31 ~ 2016-12-31
    OF - director → CIF 0
  • 7
    Smith, Nigel Andre
    Individual
    Officer
    2002-11-08 ~ 2002-11-08
    OF - secretary → CIF 0
  • 8
    Yeomans, Neil
    Chartered Accountant born in April 1962
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2012-06-01
    OF - director → CIF 0
  • 9
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (22 offsprings)
    Officer
    2014-01-31 ~ 2017-09-27
    OF - director → CIF 0
    2019-10-09 ~ 2025-02-05
    OF - director → CIF 0
  • 10
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ 2019-08-31
    OF - director → CIF 0
  • 11
    Kakoullis, Panos Koulis
    Chartered Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2010-05-31 ~ 2012-06-01
    OF - director → CIF 0
  • 12
    Davies, Gareth Thomas
    Auditor born in October 1965
    Individual
    Officer
    2014-01-31 ~ 2019-05-31
    OF - director → CIF 0
  • 13
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2019-10-09
    OF - director → CIF 0
  • 14
    Noon, David Allan
    Chartered Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-06-01
    OF - director → CIF 0
  • 15
    Norton, Richard Michael
    Chartered Accountant born in June 1953
    Individual
    Officer
    2006-03-21 ~ 2010-05-31
    OF - director → CIF 0
  • 16
    Warburton, Robert William
    Chartered born in January 1949
    Individual
    Officer
    2002-11-08 ~ 2011-10-31
    OF - director → CIF 0
  • 17
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2011-06-30
    OF - director → CIF 0
  • 18
    Owen, Simon
    Partner born in March 1968
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2014-01-31
    OF - director → CIF 0
  • 19
    Childs, Morag
    Partner born in June 1968
    Individual
    Officer
    2012-06-01 ~ 2014-01-31
    OF - director → CIF 0
  • 20
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2017-09-27
    OF - director → CIF 0
  • 21
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St Katharine's Way, London, United Kingdom
    Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2023-08-31
    Officer
    2014-01-31 ~ 2017-09-27
    PE - secretary → CIF 0
  • 22
    Hill House, 1 Little New Street, London
    Corporate (4 parents, 52 offsprings)
    Officer
    2002-11-08 ~ 2014-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED

Previous names
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2024-06-11
DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Administrative Expenses
-6,115 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
-6,115 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,162 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-4,953 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-4,953 GBP2021-09-01 ~ 2022-08-31
Debtors
Current
1,552,234 GBP2023-08-31
1,552,234 GBP2022-08-31
Current Assets
1,552,234 GBP2023-08-31
1,552,234 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,225,062 GBP2023-08-31
-1,225,062 GBP2022-08-31
Net Current Assets/Liabilities
327,172 GBP2023-08-31
327,172 GBP2022-08-31
Total Assets Less Current Liabilities
327,172 GBP2023-08-31
327,172 GBP2022-08-31
Net Assets/Liabilities
327,172 GBP2023-08-31
327,172 GBP2022-08-31
Equity
Called up share capital
300,001 GBP2023-08-31
300,001 GBP2022-08-31
300,001 GBP2021-09-01
Retained earnings (accumulated losses)
27,171 GBP2023-08-31
27,171 GBP2022-08-31
57,124 GBP2021-09-01
Equity
327,172 GBP2023-08-31
327,172 GBP2022-08-31
357,125 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-4,953 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-25,000 GBP2021-09-01 ~ 2022-08-31
Amounts Owed by Group Undertakings
Current
1,552,234 GBP2023-08-31
1,552,234 GBP2022-08-31
Trade Creditors/Trade Payables
Current
45 GBP2023-08-31
45 GBP2022-08-31
Amounts owed to group undertakings
Current
1,225,017 GBP2023-08-31
1,225,017 GBP2022-08-31
Creditors
Current
1,225,062 GBP2023-08-31
1,225,062 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,001 shares2023-08-31
300,001 shares2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31

  • FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
    Info
    MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2024-06-11
    DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
    Registered number 04585162
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2002-11-08 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.