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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Hulse, William Kenneth
    Anti-Fraud Consultancy born in June 1947
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
    Mr William Kenneth Hulse
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Magee, Fiona Linsey
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANTI-FRAUD CONSULTANCY LIMITED

Period: 2013-09-17 ~ 2017-12-05
Company number: 08694237
Registered name
ANTI-FRAUD CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
347 GBP2016-09-30
696 GBP2015-09-30
Debtors
409 GBP2016-09-30
408 GBP2015-09-30
Cash at bank and in hand
13,442 GBP2016-09-30
9,242 GBP2015-09-30
Current Assets
13,851 GBP2016-09-30
9,650 GBP2015-09-30
Current liabilities
-2,480 GBP2016-09-30
-600 GBP2015-09-30
Net Current Assets/Liabilities
11,371 GBP2016-09-30
9,050 GBP2015-09-30
Total Assets Less Current Liabilities
11,718 GBP2016-09-30
9,746 GBP2015-09-30
Provisions for liabilities and charges
-69 GBP2016-09-30
-139 GBP2015-09-30
Net assets/liabilities including pension asset/liability
11,649 GBP2016-09-30
9,607 GBP2015-09-30
Called-up share capital
2 GBP2016-09-30
2 GBP2015-09-30
Retained earnings
11,647 GBP2016-09-30
9,605 GBP2015-09-30
Capital employed
11,649 GBP2016-09-30
9,607 GBP2015-09-30
Cost/valuation of tangible fixed assets
1,394 GBP2016-09-30
1,394 GBP2015-09-30
Depreciation of tangible fixed assets
1,047 GBP2016-09-30
698 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
349 GBP2015-10-01 ~ 2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-09-30
2 GBP2015-09-30
  • ANTI-FRAUD CONSULTANCY LIMITED
    Info
    Registered number 08694237
    36 Longton Road, Barlaston, Stoke On Trent, Staffordshire ST12 9AJ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-17 and dissolved on 2017-12-05 (4 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.