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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 4
  • 1
    Campbell, Nicholas Andrew
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Fedor, Steven Illes Bradley
    Born in May 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Corner, Graham Roy
    Born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
    Mr Graham Roy Corner
    Born in January 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BLACK MOUNTAIN (INTERNATIONAL) LTD - now
    icon of addressBlack Mountain House, 21 St. Owen Street, Hereford, Herefordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -65,225 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Jones, Anthony Charles
    Director born in October 1928
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2007-02-23
    OF - Director → CIF 0
  • 2
    Jones, Paul Anthony
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-17 ~ 2019-08-10
    OF - Director → CIF 0
  • 3
    Jones, Susan
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2016-08-15
    OF - Director → CIF 0
    Jones, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2016-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BLACK MOUNTAIN SERVICES (UK) LTD

Previous name
THE COMPLIANCE GROUP LIMITED - 2017-06-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,899 GBP2023-12-31
Fixed Assets - Investments
25,000 GBP2024-12-31
Fixed Assets
25,000 GBP2024-12-31
3,899 GBP2023-12-31
Debtors
Current
581,948 GBP2024-12-31
643,969 GBP2023-12-31
Cash at bank and in hand
148,507 GBP2024-12-31
146,081 GBP2023-12-31
Current Assets
730,455 GBP2024-12-31
790,050 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-610,506 GBP2023-12-31
Net Current Assets/Liabilities
330,276 GBP2024-12-31
179,544 GBP2023-12-31
Net Assets/Liabilities
355,276 GBP2024-12-31
183,038 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
352,276 GBP2024-12-31
180,038 GBP2023-12-31
Equity
355,276 GBP2024-12-31
183,038 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
523,062 GBP2024-12-31
523,062 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
523,062 GBP2024-12-31
523,062 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
115,300 GBP2024-12-31
115,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
111,401 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
115,300 GBP2024-12-31
Property, Plant & Equipment
Office equipment
3,899 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
108,633 GBP2024-12-31
437,001 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
465,333 GBP2024-12-31
139,349 GBP2023-12-31
Other Debtors
Current
3,300 GBP2024-12-31
17,865 GBP2023-12-31
Prepayments/Accrued Income
Current
4,682 GBP2024-12-31
49,754 GBP2023-12-31
Trade Creditors/Trade Payables
Current
210,892 GBP2024-12-31
243,804 GBP2023-12-31
Amounts owed to group undertakings
Current
191 GBP2024-12-31
173,355 GBP2023-12-31
Corporation Tax Payable
Current
19,024 GBP2024-12-31
43,162 GBP2023-12-31
Taxation/Social Security Payable
Current
32,058 GBP2024-12-31
43,145 GBP2023-12-31
Other Creditors
Current
104,933 GBP2024-12-31
20,344 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,377 GBP2024-12-31
86,001 GBP2023-12-31
Creditors
Current
400,179 GBP2024-12-31
610,506 GBP2023-12-31
Net Deferred Tax Liability/Asset
-405 GBP2023-12-31
-1,552 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
405 GBP2024-01-01 ~ 2024-12-31
1,147 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-405 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BLACK MOUNTAIN SERVICES (UK) LTD
    Info
    THE COMPLIANCE GROUP LIMITED - 2017-06-07
    Registered number 03734779
    icon of addressWorting House Church Lane, Worting, Basingstoke RG23 8PX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • THE COMPLIANCE GROUP LIMITED
    S
    Registered number missing
    icon of addressThe Walled Garden, Herriard Park Estate, Herriard, Hampshire, RG2 2PL
    CIF 1
  • THE COMPLIANCE GROUP LIMITED
    S
    Registered number missing
    icon of addressViewpoint, Basing View, Basingstoke, Hampshire, RG21 4RG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Office North Waltham Business Centre, North Waltham, Basingstoke, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Office North Waltham Business Centre, North Waltham, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    CIF 10 - Director → ME
  • 3
    icon of addressThe Office North Waltham Business Centre, North Waltham, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Has significant influence or control → OE
  • 4
    icon of addressThe Office North Waltham Business Centre, North Waltham, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    CIF 8 - Director → ME
  • 5
    icon of addressThe Office North Waltham Business Centre, North Waltham, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressThe Office North Waltham Business Centre, North Waltham, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2008-08-05 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    TASKER PROPERTIES LIMITED - 2001-05-23
    icon of address6 Shirehall Park, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-09 ~ 2001-05-31
    CIF 5 - Secretary → ME
  • 2
    icon of addressThe Compliance Group Limited, Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-27
    CIF 1 - Director → ME
  • 3
    CORE HUMAN RESOURCES LIMITED - 2017-08-25
    icon of addressWorting House Church Lane, Worting, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2008-08-05 ~ 2022-04-22
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-22
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control → OE
  • 4
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2003-08-28
    CIF 2 - Director → ME
  • 5
    icon of addressCompliance House, The Walled, Garden, C/o The Compliance, Group Ltd, Herriard Park Estate, Herriard
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2004-03-25
    CIF 3 - Director → ME
  • 6
    icon of address22 Village Way, Kirby Cross, Frinton On Sea, Essex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-05-16 ~ 2000-05-16
    CIF 4 - Secretary → ME

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