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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
Active 2
  • 1
    Mckay, Scott
    Born in January 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address85, Great Portland Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Ford, David Walter
    Financial Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 2018-03-28
    OF - Director → CIF 0
    Mr David Walter Ford
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Knight, Sarah Lucretia
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Cullen, Richard Antony
    Director born in January 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2023-02-17
    OF - Director → CIF 0
    Mr Richard Cullen
    Born in January 1973
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Bird, William Charles
    Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 5
    Clare, John Francis
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Altaf, Ateeq
    Born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-10 ~ 2025-10-29
    OF - Director → CIF 0
  • 7
    Poyner, David Frank
    Sales And Marketing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 8
    Mcnally, Christopher Charles
    Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 1996-02-24
    OF - Director → CIF 0
  • 9
    Palmer, Roger Denton Lloyd
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
    Palmer, Roger Denton Lloyd
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Secretary → CIF 0
  • 10
    Mayfield, John Michael
    Finance Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ 2024-09-04
    OF - Director → CIF 0
  • 11
    Thompson, Robert Jan
    Finance Director born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-07-24
    OF - Director → CIF 0
  • 12
    Panter, Ian Richard
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ 2023-02-17
    OF - Director → CIF 0
  • 13
    Hindley, Brian John
    Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1999-10-21
    OF - Director → CIF 0
  • 14
    Tilston, Philip Andrew
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2023-12-22
    OF - Director → CIF 0
  • 15
    Duddin, Robert James
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2020-06-30
    OF - Director → CIF 0
    Duddin, Robert James
    General Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 16
    White, David Leonard
    Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1994-12-08
    OF - Director → CIF 0
  • 17
    Faulkner, John James
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2010-11-01
    OF - Director → CIF 0
  • 18
    Nowosad, Piotr
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-01-05
    OF - Director → CIF 0
  • 19
    Williams, Julian Richard Edwin
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ 2025-01-17
    OF - Director → CIF 0
  • 20
    Neate, David Robert Charles
    Chartered Accountant born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-07-08
    OF - Director → CIF 0
parent relation
Company in focus

COMPLIANCE GROUP FIRE AND SECURITY LIMITED

Previous names
M.H.S. ALARM SERVICES LIMITED - 2016-03-18
TENNALS FIRE & SECURITY LIMITED - 2023-10-12
TENNALS GROUP LIMITED - 2021-08-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-12-31
Intangible Assets
54,562 GBP2022-12-31
63,556 GBP2021-09-30
Property, Plant & Equipment
407,436 GBP2022-12-31
864,716 GBP2021-09-30
Fixed Assets
461,998 GBP2022-12-31
928,272 GBP2021-09-30
Total Inventories
351,672 GBP2022-12-31
232,265 GBP2021-09-30
Debtors
2,156,143 GBP2022-12-31
2,208,504 GBP2021-09-30
Cash at bank and in hand
56,055 GBP2022-12-31
97,601 GBP2021-09-30
Current Assets
2,563,870 GBP2022-12-31
2,538,370 GBP2021-09-30
Creditors
Current
2,846,404 GBP2022-12-31
2,506,653 GBP2021-09-30
Net Current Assets/Liabilities
-282,534 GBP2022-12-31
31,717 GBP2021-09-30
Total Assets Less Current Liabilities
179,464 GBP2022-12-31
959,989 GBP2021-09-30
Net Assets/Liabilities
-188,346 GBP2022-12-31
557,016 GBP2021-09-30
Equity
Called up share capital
29,181 GBP2022-12-31
51,350 GBP2021-09-30
Share premium
5,820 GBP2022-12-31
Capital redemption reserve
25,675 GBP2022-12-31
Retained earnings (accumulated losses)
-249,022 GBP2022-12-31
505,666 GBP2021-09-30
Equity
-188,346 GBP2022-12-31
557,016 GBP2021-09-30
Average Number of Employees
722021-10-01 ~ 2022-12-31
622020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Net goodwill
71,950 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,388 GBP2022-12-31
8,394 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,994 GBP2021-10-01 ~ 2022-12-31
Intangible Assets
Net goodwill
54,562 GBP2022-12-31
63,556 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
18,158 GBP2022-12-31
18,158 GBP2021-09-30
Plant and equipment
897,030 GBP2022-12-31
1,327,160 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
915,188 GBP2022-12-31
1,345,318 GBP2021-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-453,959 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-453,959 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
505,482 GBP2022-12-31
480,602 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,752 GBP2022-12-31
480,602 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,270 GBP2021-10-01 ~ 2022-12-31
Plant and equipment
206,270 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208,540 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-181,390 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-181,390 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,270 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
15,888 GBP2022-12-31
18,158 GBP2021-09-30
Plant and equipment
391,548 GBP2022-12-31
846,558 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,802,900 GBP2022-12-31
Current, Amounts falling due within one year
1,104,615 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
353,243 GBP2022-12-31
Current, Amounts falling due within one year
1,103,889 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
2,156,143 GBP2022-12-31
Current, Amounts falling due within one year
2,208,504 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
712,579 GBP2022-12-31
339,394 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
48,364 GBP2022-12-31
333,467 GBP2021-09-30
Trade Creditors/Trade Payables
Current
965,384 GBP2022-12-31
537,508 GBP2021-09-30
Other Taxation & Social Security Payable
Current
423,677 GBP2022-12-31
407,315 GBP2021-09-30
Other Creditors
Current
696,400 GBP2022-12-31
888,969 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
188,331 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
86,845 GBP2022-12-31
310,339 GBP2021-09-30
Total Borrowings
Secured
784,152 GBP2022-12-31
643,806 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,181 shares2022-12-31
Related profiles found in government register
  • COMPLIANCE GROUP FIRE AND SECURITY LIMITED
    Info
    M.H.S. ALARM SERVICES LIMITED - 2016-03-18
    TENNALS FIRE & SECURITY LIMITED - 2016-03-18
    TENNALS GROUP LIMITED - 2016-03-18
    Registered number 02456542
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1990-01-02 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • TENNALS GROUP LIMITED
    S
    Registered number 02456542
    icon of addressEleanor House, 141 Tat Bank Road, Oldbury, United Kingdom, B69 4NU
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • ANSONCO10 LIMITED
    S
    Registered number 02456542
    icon of address38, Hill Village Road, Sutton Coldfield, England, B75 5BA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1a-1b Pearsall Drive, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 1a-1b Pearsall Drive, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -284,979 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-19 ~ 2019-04-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.