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
O'brien, Benjamin Peter
Born in November 1984Individual (17 offsprings)Officer2020-03-16 ~ nowOF - Director → CIF 0Mr Benjamin Peter O'brien
Born in November 1984Individual (17 offsprings)Person with significant control2020-03-16 ~ nowPE - Has significant influence or control → CIF 0 - 2
Simpson Davies, Ashley
Born in April 1992Individual (15 offsprings)Officer2020-03-16 ~ nowOF - Director → CIF 0Mr Ashley Simpson Davies
Born in April 1992Individual (15 offsprings)Person with significant control2020-03-16 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
FACES CONSENT LIMITED
Period: 2020-03-16 ~ now
Company number: 12517819
Registered name
FACES CONSENT LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,668 GBP2024-03-31
2,224 GBP2023-03-31
Debtors
8,227 GBP2024-03-31
3,054 GBP2023-03-31
Cash at bank and in hand
1,035,737 GBP2024-03-31
580,148 GBP2023-03-31
Current Assets
1,043,964 GBP2024-03-31
583,202 GBP2023-03-31
Creditors
Current
244,962 GBP2024-03-31
114,154 GBP2023-03-31
Net Current Assets/Liabilities
799,002 GBP2024-03-31
469,048 GBP2023-03-31
Total Assets Less Current Liabilities
800,670 GBP2024-03-31
471,272 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Share premium
490,100 GBP2024-03-31
490,100 GBP2023-03-31
Retained earnings (accumulated losses)
210,570 GBP2024-03-31
-118,828 GBP2023-03-31
Equity
800,670 GBP2024-03-31
471,272 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,821 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,153 GBP2024-03-31
597 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
556 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,668 GBP2024-03-31
2,224 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
8,227 GBP2024-03-31
3,054 GBP2023-03-31
Other Taxation & Social Security Payable
Current
243,807 GBP2024-03-31
112,240 GBP2023-03-31
Other Creditors
Current
1,155 GBP2024-03-31
1,914 GBP2023-03-31
Related profiles found in government register
- Registered number 12517819
FACES CONSENT LIMITED
InfoUnit 9 Pearl House Anson Court, Staffordshire Technology Park, Stafford ST18 0GBPRIVATE LIMITED COMPANY incorporated on 2020-03-16 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-30CIF 0 FACES CONSENT LIMITED
SRegistered number 12517819Unit 27 Centurion House, Anson Court, Stafford, England, ST18 0GBLimited Company in Companies House, EnglandCIF 1FACES CONSENT LIMITED
SRegistered number 12517819Unit 27 Centurion House, Anson Court, Staffordshire Technology Park, Stafford, England, ST18 0GBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2FACES CONSENT LIMITED
SRegistered number 12517819Unit 28-29 Centurion House, Anson Court, Staffordshire Technology Park, Stafford, England, ST18 0GBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
4
- 1
FACEPAY LTD
13660214Bank Chambers, 93 Lapwing Lane, Manchester, EnglandDissolved Corporate (4 parents)Person with significant control2021-10-04 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FACES CONSENT INSURE SERVICES LIMITED
14400742Unit 28-29 Centurion House Anson Court, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (4 parents)Person with significant control2022-10-05 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
FACES PHARMACY LIMITED
15573281Unit 8-9 Pearl House Anson Court, Staffordshire Technology Park, Stafford, EnglandActive Corporate (3 parents)Person with significant control2024-03-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4
FACES TRAINING ACADEMY LIMITED
16742884Unit 28-29 Centurion House Anson Court, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents)Person with significant control2025-09-25 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.