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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 4
  • 1
    Sittlington, Scott
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Sittlington, Ryan
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Sittlington, Samuel Brian Kerr
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ now
    OF - Director → CIF 0
    Sittlington, Samuel Brian Kerr
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2022-11-17
    OF - Secretary → CIF 0
    Mr Sam Brian Kerr Sittlington
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2017-10-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sittlington, Elaine
    Born in September 1964
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
    Sittlington, Elaine
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2012-01-01
    OF - Director → CIF 0
    Sittlington, Elaine
    Individual (1 offspring)
    Officer
    2009-02-04 ~ 2012-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FRAUD COMPANY LIMITED

Period: 2013-11-13 ~ now
Company number: NI071629
Registered names
THE FRAUD COMPANY LIMITED - now NI607020
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
222,389 GBP2024-02-29
206,964 GBP2023-02-28
Debtors
48,256 GBP2024-02-29
45,561 GBP2023-02-28
Cash at bank and in hand
606,054 GBP2024-02-29
490,681 GBP2023-02-28
Current Assets
662,499 GBP2024-02-29
541,040 GBP2023-02-28
Net Current Assets/Liabilities
574,726 GBP2024-02-29
474,879 GBP2023-02-28
Total Assets Less Current Liabilities
797,115 GBP2024-02-29
681,843 GBP2023-02-28
Net Assets/Liabilities
796,015 GBP2024-02-29
680,979 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-29
4 GBP2023-02-28
Retained earnings (accumulated losses)
796,011 GBP2024-02-29
680,975 GBP2023-02-28
Equity
796,015 GBP2024-02-29
680,979 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
210,890 GBP2024-02-29
196,640 GBP2023-02-28
Plant and equipment
7,613 GBP2024-02-29
5,230 GBP2023-02-28
Furniture and fittings
11,348 GBP2024-02-29
9,704 GBP2023-02-28
Motor vehicles
18,250 GBP2024-02-29
10,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
248,101 GBP2024-02-29
221,574 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,569 GBP2024-02-29
1,046 GBP2023-02-28
Furniture and fittings
8,717 GBP2024-02-29
7,593 GBP2023-02-28
Motor vehicles
7,650 GBP2024-02-29
4,000 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,712 GBP2024-02-29
14,610 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,805 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
1,523 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
1,124 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
3,650 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,102 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
204,114 GBP2024-02-29
194,669 GBP2023-02-28
Plant and equipment
5,044 GBP2024-02-29
4,184 GBP2023-02-28
Furniture and fittings
2,631 GBP2024-02-29
2,111 GBP2023-02-28
Motor vehicles
10,600 GBP2024-02-29
6,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
38,363 GBP2024-02-29
43,614 GBP2023-02-28
Other Debtors
Amounts falling due within one year
9,893 GBP2024-02-29
1,947 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
48,256 GBP2024-02-29
45,561 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,619 GBP2024-02-29
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
82,816 GBP2024-02-29
58,305 GBP2023-02-28
Other Creditors
Current
2,338 GBP2024-02-29
7,856 GBP2023-02-28
Creditors
Current
87,773 GBP2024-02-29
66,161 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-29
4 GBP2023-02-28

  • THE FRAUD COMPANY LIMITED
    Info
    FRAUD MANAGEMENT SERVICES (UK) LIMITED - 2013-11-13
    Registered number NI071629
    Mcaleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone BT78 1HE
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (17 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-20
    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 March 2026 and licensed under the Open Government Licence v3.0.