Forensic Equity Ltd in Wokingham, RG41 5EU

Description

Data updated on: 01-11-2023

Forensic Equity Ltd can be found at Wokingham at 39 Chatsworth Avenue. Anyone can find the company by referencing its zip code - RG41 5EU. Forensic Equity's launching dates back to 2010. This enterprise is registered under the number 07328412 and its official status is active. This company's SIC code is 72190 meaning Other research and experimental development on natural sciences and engineering. The business most recent financial reports cover the period up to 31st January 2023 and the most current annual confirmation statement was released on 20th May 2023.

3 transactions have been registered in 2014 with a sum total of £2,194. In 2013 there was a similar number of transactions (exactly 11) that added up to £15,555. The Council conducted 10 transactions in 2012, this added up to £21,931. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 25 transactions and issued invoices for £41,293. Cooperation with the Hampshire County Council council covered the following areas: Management Consultants Fees and Professional Training.

Current directors listed by this business include: Anne F. appointed 13 years ago and Simon F. appointed in 2010.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	10 556	29 162	52 651	32 517	169 054

Balance Sheet
Cash Bank On Hand					148 317	608 871	1 066 734	1 662 501	1 759 707	1 270 910	772 564	545 337
Current Assets	42 736	70 092	88 687	76 870	351 047	991 468	1 548 642	2 016 008	2 522 638	2 326 295	2 213 175	2 318 042
Debtors	20 461	26 977	25 785	16 383	202 730	382 597	481 908	353 507	762 931	1 055 385	1 440 611	1 772 705
Net Assets Liabilities					169 053	567 249	994 189	1 581 399	2 078 129	2 013 913	1 903 731	1 978 118
Other Debtors										2 990	2 990	8 768
Property Plant Equipment					12 890	14 131	11 458	36 189	87 000	65 064	51 840	62 054
Cash Bank In Hand	22 275	43 115	62 902	60 487	148 317
Net Assets Liabilities Including Pension Asset Liability	10 556	29 162	52 651	32 517	169 054
Tangible Fixed Assets	1 633	2 277	2 325	2 873	12 888

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	10 554	29 160	52 649	32 515	169 052
Shareholder Funds	10 556	29 162	52 651	32 517	169 054

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					6 603	10 848	16 206	23 562	47 310	76 438	109 359	142 388
Additions Other Than Through Business Combinations Property Plant Equipment						5 486	2 685	32 087	74 559	7 192	19 697	43 243
Amounts Owed By Related Parties									350 000	701 995	951 995	1 295 995
Amounts Owed To Related Parties					42 073	88 682	123 481	78 151	111 180	125 954	51 607	154 719
Average Number Employees During Period					2	2		3	6	7	6	7
Balances Amounts Owed By Related Parties									350 000	701 995	951 995	1 295 995
Comprehensive Income Expense					156 537	470 739
Creditors					192 304	435 524	563 719	463 925	514 982	377 446	361 284	401 978
Dividend Per Share Interim							362	80	89	129	44 500
Dividends Paid					-20 000	-72 643
Dividends Paid On Shares Interim					20 000	72 643	51 603	38 500	38 954	43 944	89 000
Increase From Depreciation Charge For Year Property Plant Equipment						4 245	5 358	7 356	23 748	29 128	32 921	33 029
Issue Equity Instruments					2	100
Net Current Assets Liabilities	9 266	27 340	50 791	30 219	158 744	555 944	984 923	1 552 083	2 007 656	1 948 849	1 851 891	1 916 064
Nominal Value Allotted Share Capital							102	102	102	102	102	102
Number Shares Issued Fully Paid							102	102	102	102	102	102
Other Creditors					42 425	127 807	128 242	153 244	132 526	9 485	8 847	15 295
Par Value Share		1	1		1	16 603	362	1	1	1	1	1
Profit Loss					156 537	470 739
Property Plant Equipment Gross Cost					19 493	24 979	27 664	59 751	134 310	141 502	161 199	204 442
Provisions For Liabilities Balance Sheet Subtotal					2 578	2 826	2 192	6 873	16 527
Taxation Social Security Payable					47 640	114 607	139 309	141 275	160 936	134 809	176 705	111 788
Total Assets Less Current Liabilities	10 899	29 617	53 116	33 092	171 632	570 075	996 381	1 588 272	2 094 656	2 013 913
Trade Creditors Trade Payables					60 166	104 428	172 687	91 255	110 340	107 198	124 125	120 176
Trade Debtors Trade Receivables					202 728	382 597	481 908	353 507	412 931	350 400	485 626	467 942
Amount Specific Advance Or Credit Directors							23 191	23 191	21 721	23 711	23 711	23 711
Director Remuneration							26 500	23 175	20 761	25 000	1 053 659	937 675
Creditors Due Within One Year	33 470	42 752	37 896	46 651	192 303
Number Shares Allotted		2	2	2	2
Provisions For Liabilities Charges	343	455	465	575	2 578
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		1 585
Tangible Fixed Assets Cost Or Valuation	2 177	3 762	5 080
Tangible Fixed Assets Depreciation	544	1 485	2 755
Tangible Fixed Assets Depreciation Charged In Period		941
Fixed Assets				2 873	12 888
Value Shares Allotted				2	2

Company staff

Anne F.

Role: Director

Appointed: 04 February 2011

Latest update: 24 January 2024

Simon F.

Role: Director

Appointed: 28 July 2010

Latest update: 24 January 2024

People with significant control

Simon F. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Simon F.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	03 June 2024
Confirmation statement last made up date	20 May 2023

Annual Accounts 28 February 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	28 February 2014
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts 27 December 2012
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	27 December 2012
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2014	Hampshire County Council	3	£ 2 194.20
2014-02-14	2210045998		£ 731.40	Management Consultants Fees
2014-03-31	2210171721		£ 731.40	Management Consultant Fees
2014-03-31	2210171748		£ 731.40	Management Consultant Fees
2013	Hampshire County Council	11	£ 15 555.10
2013-04-05	2209253336		£ 2 859.90	Management Consultants Fees
2013-02-04	2209075960		£ 2 194.20	Management Consultants Fees
2013-07-03	2209481759		£ 1 837.00	Management Consultants Fees
2012	Hampshire County Council	10	£ 21 931.00
2012-12-03	2208922868		£ 3 009.90	Management Consultants Fees
2012-07-26	2208611873		£ 2 950.60	Management Consultants Fees
2012-03-16	2208249112		£ 2 644.20	Professional Training
2011	Hampshire County Council	1	£ 1 612.80
2011-11-07	2207882315		£ 1 612.80	Professional Training

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2014

Hampshire County Council

£ 2 194.20

2014-02-14

2210045998

£ 731.40

Management Consultants Fees

2014-03-31

2210171721

£ 731.40

Management Consultant Fees

2014-03-31

2210171748

£ 731.40

Management Consultant Fees

2013

Hampshire County Council

£ 15 555.10

2013-04-05

2209253336

£ 2 859.90

Management Consultants Fees

2013-02-04

2209075960

£ 2 194.20

Management Consultants Fees

2013-07-03

2209481759

£ 1 837.00

Management Consultants Fees

2012

Hampshire County Council

£ 21 931.00

2012-12-03

2208922868

£ 3 009.90

Management Consultants Fees

2012-07-26

2208611873

£ 2 950.60

Management Consultants Fees

2012-03-16

2208249112

£ 2 644.20

Professional Training

2011

Hampshire County Council

£ 1 612.80

2011-11-07

2207882315

£ 1 612.80

Professional Training

Forensic Equity Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne F.

Simon F.

People with significant control

Simon F.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

Company's financial transactions

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Forensic Equity Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne F.

Simon F.

People with significant control

Simon F.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Company's financial transactions

Search other companies

Services (by SIC Code)

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Closest companies

Accountant/Auditor,
2013

Accountant/Auditor,
2012