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 1
  • Upchurch, Richard Scott
    Company Director 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
Ceased 3
  • 1
    Mr Richard Scott Upchurch
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carey, John
    Company Director born in March 1971
    Individual (17 offsprings)
    Officer
    2014-04-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 3
    Carey, Jacqueline
    Company Director born in April 1979
    Individual (31 offsprings)
    Officer
    2013-10-16 ~ 2018-01-26
    OF - Director → CIF 0
    Miss Jacqueline Cottrell
    Born in April 1979
    Individual (31 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
parent relation
Company in focus

FORENSIC ACCOUNTING SOLUTIONS LTD

Previous name
PTS 004 LIMITED - 2014-02-25
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
559 GBP2024-03-31
839 GBP2023-03-31
Cash at bank and in hand
648 GBP2024-03-31
1,206 GBP2023-03-31
Current Assets
1,207 GBP2024-03-31
2,045 GBP2023-03-31
Creditors
-1,888 GBP2024-03-31
-1,930 GBP2023-03-31
Net Current Assets/Liabilities
-681 GBP2024-03-31
115 GBP2023-03-31
Total Assets Less Current Liabilities
-681 GBP2024-03-31
115 GBP2023-03-31
Net Assets/Liabilities
-681 GBP2024-03-31
115 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-682 GBP2024-03-31
114 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
958 GBP2024-03-31
958 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
958 GBP2024-03-31
958 GBP2023-03-31

  • 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 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.