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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 4
  • 1
    Byrne, David James
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Burbridge, James Alan
    Born in April 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Tim
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    AXL GROUP LIMITED - 2024-04-20
    ENSCO 1513 LIMITED - 2023-09-21
    icon of address12-18, Grosvenor Gardens, 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Kelly, John Robert
    Business Executive born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Salthouse, Emma May
    Cfo born in April 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2023-08-30
    OF - Director → CIF 0
  • 3
    Pigden-bennett, Ian
    Ceo born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Manlove, John Derek, Dr
    Forensic Scientist born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2014-07-28
    OF - Director → CIF 0
    icon of calendar 2014-11-11 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Gallop, Angela Mary Cecilia, Professor
    Forensic Scientist born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Jansen, Rachel Fiona
    Chief Executive born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 7
    Cooney, Eamonn Edward
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    Wood, Victoria Naomi Carkeet-james
    Company Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2023-04-04
    OF - Director → CIF 0
    icon of calendar 2023-11-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 9
    Arend, Joseph Victor
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2015-09-14
    OF - Director → CIF 0
    icon of calendar 2016-07-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Fieldhouse, Ian William
    Chartered Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2016-07-15
    OF - Director → CIF 0
  • 11
    Blows, Jonathan Darcy Blything
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 12
    Rowell, Frederick John, Dr
    Professor born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2015-09-14
    OF - Director → CIF 0
    Rowell, Frederick John, Dr
    Scientific Consultant born in February 1944
    Individual (3 offsprings)
    icon of calendar 2016-07-15 ~ 2017-05-02
    OF - Director → CIF 0
  • 13
    Owen, John
    Operations Manager born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Avenell, Philip James
    Operations Director born in February 1975
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    Manlove, Kathryn Joy
    Forensic Scientist born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2014-07-28
    OF - Director → CIF 0
    icon of calendar 2014-11-17 ~ 2016-03-16
    OF - Director → CIF 0
    Manlove, Kathryn
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 16
    Heffernan, Michael
    Chief Executive born in June 1954
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2016-04-20
    OF - Director → CIF 0
  • 17
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressKemp House, City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Nominee Director → CIF 0
  • 20
    AFA BIDCO LIMITED - 2021-01-05
    icon of addressWarwick House, 25-27 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-09-01 ~ 2023-10-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FORENSIC ACCESS LIMITED

Previous names
MANLOVE FORENSICS LIMITED - 2015-05-07
ARROGEN FORENSICS LIMITED - 2018-04-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
749,146 GBP2020-04-30
598,534 GBP2019-04-30
Property, Plant & Equipment
378,553 GBP2020-04-30
417,358 GBP2019-04-30
Fixed Assets
1,127,699 GBP2020-04-30
Total Inventories
22,905 GBP2020-04-30
Debtors
1,164,506 GBP2020-04-30
Cash at bank and in hand
239,023 GBP2020-04-30
52,183 GBP2019-04-30
Current Assets
1,426,434 GBP2020-04-30
Net Current Assets/Liabilities
-127,896 GBP2020-04-30
Restated amount
-228,955 GBP2019-04-30
Total Assets Less Current Liabilities
999,803 GBP2020-04-30
Restated amount
786,937 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-42,500 GBP2020-04-30
Net Assets/Liabilities
900,833 GBP2020-04-30
Restated amount
725,161 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
100 GBP2018-04-30
Retained earnings (accumulated losses)
900,733 GBP2020-04-30
896,479 GBP2019-04-30
634,258 GBP2018-04-30
Equity
900,833 GBP2020-04-30
896,579 GBP2019-04-30
634,358 GBP2018-04-30
Restated amount
725,161 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
175,672 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
175,672 GBP2019-05-01 ~ 2020-04-30
90,803 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
175,672 GBP2019-05-01 ~ 2020-04-30
Comprehensive Income/Expense
175,672 GBP2019-05-01 ~ 2020-04-30
90,803 GBP2018-05-01 ~ 2019-04-30
Average Number of Employees
432019-05-01 ~ 2020-04-30
382018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Depreciation Expense
106,606 GBP2019-05-01 ~ 2020-04-30
57,767 GBP2018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Goodwill
85,917 GBP2020-04-30
85,917 GBP2019-04-30
Development expenditure
803,190 GBP2020-04-30
563,667 GBP2019-04-30
Intangible Assets - Gross Cost
889,107 GBP2020-04-30
649,584 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,184 GBP2020-04-30
8,592 GBP2019-04-30
Development expenditure
122,777 GBP2020-04-30
42,458 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
139,961 GBP2020-04-30
51,050 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,592 GBP2019-05-01 ~ 2020-04-30
Development expenditure
80,319 GBP2019-05-01 ~ 2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
88,911 GBP2019-05-01 ~ 2020-04-30
Intangible Assets
Goodwill
68,733 GBP2020-04-30
77,325 GBP2019-04-30
Development expenditure
680,413 GBP2020-04-30
521,209 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
154,940 GBP2020-04-30
145,217 GBP2019-04-30
Tools/Equipment for furniture and fittings
613,413 GBP2020-04-30
555,335 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
768,353 GBP2020-04-30
700,552 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,368 GBP2020-04-30
5,796 GBP2019-04-30
Tools/Equipment for furniture and fittings
367,432 GBP2020-04-30
277,397 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,800 GBP2020-04-30
283,193 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,572 GBP2019-05-01 ~ 2020-04-30
Tools/Equipment for furniture and fittings
90,035 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,607 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Land and buildings
132,572 GBP2020-04-30
139,420 GBP2019-04-30
Tools/Equipment for furniture and fittings
245,981 GBP2020-04-30
277,938 GBP2019-04-30
Other types of inventories not specified separately
22,905 GBP2020-04-30
Trade Debtors/Trade Receivables
758,146 GBP2020-04-30
505,579 GBP2019-04-30
Prepayments
55,525 GBP2020-04-30
63,325 GBP2019-04-30
Other Debtors
350,835 GBP2020-04-30
Debtors
Current
1,164,506 GBP2020-04-30
Total Borrowings
Current, Amounts falling due within one year
229,612 GBP2019-04-30
Trade Creditors/Trade Payables
598,952 GBP2020-04-30
540,536 GBP2019-04-30
Taxation/Social Security Payable
293,499 GBP2020-04-30
123,407 GBP2019-04-30
Accrued Liabilities
201,000 GBP2020-04-30
Other Creditors
105,196 GBP2020-04-30
Total Borrowings
Non-current, Amounts falling due after one year
42,500 GBP2020-04-30
Par Value of Share
Class 1 ordinary share
12019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-04-30
100 shares2019-04-30
Other Remaining Borrowings
Non-current
42,500 GBP2020-04-30
Bank Borrowings
Current
355,683 GBP2020-04-30
229,612 GBP2019-04-30
Related profiles found in government register
  • FORENSIC ACCESS LIMITED
    Info
    MANLOVE FORENSICS LIMITED - 2015-05-07
    ARROGEN FORENSICS LIMITED - 2015-05-07
    Registered number 05107377
    icon of addressAspect House, Grove Business Park, Wantage, Oxfordshire OX12 9FA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • FORENSIC ACCESS LIMITED
    S
    Registered number 05107377
    icon of addressAspect House, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ALECTO FORENSIC SERVICES LIMITED - 2025-09-29
    icon of addressAspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,185,039 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-05-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,526,338 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressAspect House Aspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,049 GBP2022-10-31
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAspect House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,343 GBP2021-04-30
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressAspect House, Grove Business Park, Wantage, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,616,971 GBP2022-10-31
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    SWORDFISH NEWCO 2 LIMITED - 2021-01-27
    icon of addressAspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-12-19 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    SWORDFISH NEWCO 1 LIMITED - 2021-01-27
    icon of addressAspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-12-19 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    SWORDFISH NEWCO 3 LIMITED - 2021-01-27
    icon of addressAspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    SWORDFISH NEWCO 4 LIMITED - 2021-01-27
    icon of addressAspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    SWORDFISH NEWCO 5 LIMITED - 2021-01-27
    icon of addressAspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-12-21 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • REVIEW I.T. LTD - 2006-11-07
    icon of address9 The Courtyard, Eliot Business Park, Nuneaton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -411,885 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-01-10 ~ 2025-03-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.