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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 3
  • 1
    Carey, John
    Born in March 1971
    Individual (35 offsprings)
    Officer
    2014-04-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    Carey, Jacqueline
    Born in April 1979
    Individual (48 offsprings)
    Officer
    2013-10-16 ~ 2018-01-26
    OF - Director → CIF 0
    Miss Jacqueline Cottrell
    Born in April 1979
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Upchurch, Richard Scott
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Mr Richard Scott Upchurch
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-01-26 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORENSIC ACCOUNTING SOLUTIONS LTD

Period: 2014-02-25 ~ now
Company number: 08734503
Registered names
FORENSIC ACCOUNTING SOLUTIONS LTD - now
PTS 004 LIMITED - 2014-02-25 08734564... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
559 GBP2024-03-31
Cash at bank and in hand
1,422 GBP2025-03-31
648 GBP2024-03-31
Current Assets
1,422 GBP2025-03-31
1,207 GBP2024-03-31
Creditors
-1,618 GBP2025-03-31
-1,888 GBP2024-03-31
Net Current Assets/Liabilities
-196 GBP2025-03-31
-681 GBP2024-03-31
Total Assets Less Current Liabilities
-196 GBP2025-03-31
-681 GBP2024-03-31
Net Assets/Liabilities
-196 GBP2025-03-31
-681 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-197 GBP2025-03-31
-682 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
958 GBP2025-03-31
958 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
958 GBP2025-03-31
958 GBP2024-03-31

  • FORENSIC ACCOUNTING SOLUTIONS LTD
    Info
    PTS 004 LIMITED - 2014-02-25
    Registered number 08734503
    Tangra House 6 School Close, Turves, Whittlesey, Peterborough, Cambridgeshire PE7 2DB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-16 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.