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 6
  • 1
    Duhoux, Yves Richard Gabriel
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Paul
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Fenton, Lance William
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Huff, Lawrence Oliver
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Hopen, Dexter
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
    Hopen, Dexter
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Princes Exchange, 2 Princes Square, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -587,266 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Platts, Graham
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Bolton, Andrew
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Evans, Michelle Catherine
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Tuffill, Sarah Jane Victoria
    Marketing born in January 1960
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2013-04-08
    OF - Director → CIF 0
    Tuffill, Sarah Jane Victoria
    Director born in January 1960
    Individual (1 offspring)
    2013-07-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 5
    Bolli, Jill
    Individual
    Officer
    2014-11-01 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 6
    Clay, Jennifer
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Elsom, Matthew Charles Raindle
    Chief Executive born in March 1973
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Taylor, Peter William
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Worboys, Caroline Buchanon
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 10
    Sharman, John Charles
    Director born in December 1965
    Individual
    Officer
    2008-05-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Hale, Keith Edward
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2018-08-23
    OF - Director → CIF 0
  • 12
    Gregory, Gerald Arthur
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ 2011-03-31
    OF - Director → CIF 0
    Gregory, Gerald Arthur
    Born in April 1955
    Individual (3 offsprings)
    2011-07-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 13
    Carter, Andrew Mark
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2018-08-23
    OF - Director → CIF 0
  • 14
    Gugen, Francis Robert
    Co Director born in February 1949
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2018-01-15
    OF - Director → CIF 0
    Mr Francis Robert Gugen
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Bennett, Sheila Ann
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 16
    Arnold, Mark
    Director born in October 1968
    Individual
    Officer
    2008-06-17 ~ 2011-07-14
    OF - Director → CIF 0
  • 17
    Masters, Anthony William
    Director born in July 1951
    Individual
    Officer
    2003-06-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 18
    Middlehurst, James Thomas
    Management Consultants born in July 1957
    Individual (6 offsprings)
    Officer
    2003-07-07 ~ 2018-01-15
    OF - Director → CIF 0
  • 19
    WMS1411 LIMITED - 2016-11-29
    Westgate Point, Westgate, Leeds, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-15 ~ 2018-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Director → CIF 0
  • 21
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-06-27 ~ 2003-06-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRAUDSCREEN LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Administrative Expenses
-8,321 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
94,173 GBP2023-01-01 ~ 2023-12-31
140,170 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
4,272 GBP2023-12-31
73,880 GBP2022-12-31
6,758 GBP2021-12-31
Equity
Called up share capital
56,620 GBP2023-12-31
56,620 GBP2022-12-31
Share premium
29,799 GBP2023-12-31
29,799 GBP2022-12-31
29,799 GBP2021-12-31
Retained earnings (accumulated losses)
737,926 GBP2023-12-31
643,753 GBP2022-12-31
Other miscellaneous reserve
503,583 GBP2021-12-31
Equity
824,345 GBP2023-12-31
730,172 GBP2022-12-31
Audit Fees/Expenses
6,700 GBP2023-01-01 ~ 2023-12-31
6,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
31,890 GBP2023-01-01 ~ 2023-12-31
25,019 GBP2022-01-01 ~ 2022-12-31
Accrued Liabilities
Current
6,600 GBP2023-12-31
6,600 GBP2022-12-31
  • FRAUDSCREEN LIMITED
    Info
    Registered number 04813599
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    Private Limited Company incorporated on 2003-06-27 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.