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 3
  • 1
    Carter, Jonathan Herbert
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    Mr Jonanthan Herbert Carter
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Carter, Sandra
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    Mrs Sandra Carter
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Carter, Abigail Lucinda
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    Carter, Abigail Lucinda
    Individual (1 offspring)
    Officer
    2007-07-24 ~ now
    OF - Secretary → CIF 0
    Ms Abigail Lucinda Carter
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Leeder, Timothy Richard
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ 2009-04-09
    OF - Director → CIF 0
parent relation
Company in focus

FORENSIC RESOURCES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,773 GBP2024-07-31
5,966 GBP2023-07-31
Debtors
111,290 GBP2024-07-31
84,124 GBP2023-07-31
Cash at bank and in hand
48,679 GBP2024-07-31
66,620 GBP2023-07-31
Current Assets
159,969 GBP2024-07-31
150,744 GBP2023-07-31
Net Current Assets/Liabilities
87,493 GBP2024-07-31
74,917 GBP2023-07-31
Total Assets Less Current Liabilities
92,266 GBP2024-07-31
80,883 GBP2023-07-31
Creditors
Amounts falling due after one year
9,160 GBP2024-07-31
-1 GBP2023-07-31
Net Assets/Liabilities
101,426 GBP2024-07-31
80,882 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,557 GBP2024-07-31
20,557 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,784 GBP2024-07-31
14,591 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,193 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
4,773 GBP2024-07-31
5,966 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
111,290 GBP2024-07-31
74,326 GBP2023-07-31
Other Debtors
Amounts falling due within one year
9,798 GBP2023-07-31
Debtors
Amounts falling due within one year
111,290 GBP2024-07-31
84,124 GBP2023-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
22,804 GBP2024-07-31
3,749 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,139 GBP2024-07-31
60,726 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
6,244 GBP2024-07-31
6,150 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
289 GBP2024-07-31
Accrued Liabilities
Amounts falling due within one year
5,202 GBP2023-07-31
Other Creditors
Amounts falling due after one year
-9,160 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
  • FORENSIC RESOURCES LIMITED
    Info
    Registered number 06322664
    W2 Offices Wellington House, Wellington Street, Cardiff CF11 9BE
    Private Limited Company incorporated on 2007-07-24 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.