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 2
  • 1
    Kearns, Janet Elizabeth
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-11-01 ~ now
    OF - director → CIF 0
    Kearns, Janet Elizabeth
    Individual (1 offspring)
    Officer
    2003-06-06 ~ now
    OF - secretary → CIF 0
    Mrs Janet Elizabeth Kearns
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Kearns, David
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ now
    OF - director → CIF 0
    Mr David Kearns
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    31 Corsham Street, London
    Corporate
    Officer
    2003-06-06 ~ 2003-06-06
    PE - nominee-director → CIF 0
  • 2
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-06-06 ~ 2003-06-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EXPERT INVESTIGATIONS LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Intangible Assets
0 GBP2023-06-30
1,580 GBP2022-06-30
Property, Plant & Equipment
38,000 GBP2023-06-30
46,578 GBP2022-06-30
Fixed Assets
38,000 GBP2023-06-30
48,158 GBP2022-06-30
Debtors
61,913 GBP2023-06-30
57,273 GBP2022-06-30
Cash at bank and in hand
49,489 GBP2023-06-30
93,685 GBP2022-06-30
Current Assets
111,402 GBP2023-06-30
150,958 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-87,462 GBP2023-06-30
-92,575 GBP2022-06-30
Net Current Assets/Liabilities
23,940 GBP2023-06-30
58,383 GBP2022-06-30
Total Assets Less Current Liabilities
61,940 GBP2023-06-30
106,541 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-40,492 GBP2023-06-30
-54,743 GBP2022-06-30
Net Assets/Liabilities
21,448 GBP2023-06-30
51,796 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
21,446 GBP2023-06-30
51,794 GBP2022-06-30
Equity
21,448 GBP2023-06-30
51,796 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
31,600 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
31,600 GBP2023-06-30
30,020 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,580 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
0 GBP2023-06-30
1,580 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
102,111 GBP2023-06-30
99,359 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,111 GBP2023-06-30
52,781 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,330 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
38,000 GBP2023-06-30
46,578 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
61,913 GBP2023-06-30
54,698 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-06-30
2,575 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
61,913 GBP2023-06-30
57,273 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
24,410 GBP2023-06-30
21,061 GBP2022-06-30
Trade Creditors/Trade Payables
Current
18,791 GBP2023-06-30
8,280 GBP2022-06-30
Corporation Tax Payable
Current
17,159 GBP2023-06-30
34,215 GBP2022-06-30
Other Taxation & Social Security Payable
Current
18,595 GBP2023-06-30
16,983 GBP2022-06-30
Other Creditors
Current
8,507 GBP2023-06-30
12,036 GBP2022-06-30
Creditors
Current
87,462 GBP2023-06-30
92,575 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
20,942 GBP2023-06-30
30,000 GBP2022-06-30
Other Creditors
Non-current
19,550 GBP2023-06-30
24,743 GBP2022-06-30
Creditors
Non-current
40,492 GBP2023-06-30
54,743 GBP2022-06-30
  • EXPERT INVESTIGATIONS LIMITED
    Info
    Registered number 04789909
    The Innovation Centre, Binley Business Park, Harry Weston Road, Coventry CV3 2TX
    Private Limited Company incorporated on 2003-06-06 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.