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
    Managing Director born in September 1976
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Fedor, Steven Illes Bradley
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Corner, Graham Roy
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    Mr Graham Roy Corner
    Born in January 1963
    Individual (16 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BLACK MOUNTAIN (INTERNATIONAL) LTD - now
    Black Mountain House, 21 St. Owen Street, Hereford, Herefordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -89,293 GBP2023-12-31
    Person with significant control
    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, Susan
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2016-08-15
    OF - Director → CIF 0
    Jones, Susan
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 2
    Jones, Paul Anthony
    Director born in November 1964
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2019-08-10
    OF - Director → CIF 0
  • 3
    Jones, Anthony Charles
    Director born in October 1928
    Individual
    Officer
    2000-10-05 ~ 2007-02-23
    OF - Director → 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
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,899 GBP2023-12-31
8,814 GBP2022-12-31
Fixed Assets
3,899 GBP2023-12-31
8,814 GBP2022-12-31
Debtors
Current
643,969 GBP2023-12-31
488,759 GBP2022-12-31
Cash at bank and in hand
146,081 GBP2023-12-31
80,706 GBP2022-12-31
Current Assets
790,050 GBP2023-12-31
569,465 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-610,506 GBP2023-12-31
-537,494 GBP2022-12-31
Net Current Assets/Liabilities
179,544 GBP2023-12-31
31,971 GBP2022-12-31
Net Assets/Liabilities
183,038 GBP2023-12-31
39,233 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
180,038 GBP2023-12-31
36,233 GBP2022-12-31
Equity
183,038 GBP2023-12-31
39,233 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
523,062 GBP2023-12-31
523,062 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
523,062 GBP2023-12-31
523,062 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
115,300 GBP2023-12-31
115,300 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
106,486 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
111,401 GBP2023-12-31
Property, Plant & Equipment
Office equipment
3,899 GBP2023-12-31
8,814 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
437,001 GBP2023-12-31
339,615 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
139,349 GBP2023-12-31
86,520 GBP2022-12-31
Other Debtors
Current
17,865 GBP2023-12-31
12,480 GBP2022-12-31
Prepayments/Accrued Income
Current
49,754 GBP2023-12-31
50,144 GBP2022-12-31
Trade Creditors/Trade Payables
Current
243,804 GBP2023-12-31
208,666 GBP2022-12-31
Amounts owed to group undertakings
Current
173,355 GBP2023-12-31
149,850 GBP2022-12-31
Corporation Tax Payable
Current
43,162 GBP2023-12-31
6,844 GBP2022-12-31
Taxation/Social Security Payable
Current
43,145 GBP2023-12-31
29,618 GBP2022-12-31
Other Creditors
Current
20,344 GBP2023-12-31
21,070 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
86,001 GBP2023-12-31
120,745 GBP2022-12-31
Creditors
Current
610,506 GBP2023-12-31
537,494 GBP2022-12-31
Net Deferred Tax Liability/Asset
-405 GBP2023-12-31
-1,552 GBP2022-12-31
10,419 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,147 GBP2023-01-01 ~ 2023-12-31
-11,971 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-405 GBP2023-12-31
-1,552 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
3,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • BLACK MOUNTAIN SERVICES (UK) LTD
    Info
    THE COMPLIANCE GROUP LIMITED - 2017-06-07
    Registered number 03734779
    Worting House Church Lane, Worting, Basingstoke RG23 8PX
    Private Limited Company incorporated on 1999-03-17 (26 years 3 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
    The Walled Garden, Herriard Park Estate, Herriard, Hampshire, RG2 2PL
    CIF 1
  • THE COMPLIANCE GROUP LIMITED
    S
    Registered number missing
    Viewpoint, Basing View, Basingstoke, Hampshire, RG21 4RG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Office North Waltham Business Centre, North Waltham, Basingstoke, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-05 ~ dissolved
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 16 - Has significant influence or control → OE
  • 2
    The Office North Waltham Business Centre, North Waltham, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-05 ~ dissolved
    CIF 10 - Director → ME
  • 3
    The Office North Waltham Business Centre, North Waltham, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-05 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    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
    The Office North Waltham Business Centre, North Waltham, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-05 ~ dissolved
    CIF 8 - Director → ME
  • 5
    The Office North Waltham Business Centre, North Waltham, Basingstoke, Hants, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-05 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 6
    The Office North Waltham Business Centre, North Waltham, Basingstoke, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2008-08-05 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control → OE
Ceased 6
  • 1
    TASKER PROPERTIES LIMITED - 2001-05-23
    6 Shirehall Park, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-09 ~ 2001-05-31
    CIF 5 - Secretary → ME
  • 2
    The Compliance Group Limited, Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2007-03-27
    CIF 1 - Director → ME
  • 3
    CORE HUMAN RESOURCES LIMITED - 2017-08-25
    Worting House Church Lane, Worting, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-08-05 ~ 2022-04-22
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-22
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 4
    3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ 2003-08-28
    CIF 2 - Director → ME
  • 5
    Compliance House, The Walled, Garden, C/o The Compliance, Group Ltd, Herriard Park Estate, Herriard
    Dissolved Corporate (2 parents)
    Officer
    2000-12-22 ~ 2004-03-25
    CIF 3 - Director → ME
  • 6
    22 Village Way, Kirby Cross, Frinton On Sea, Essex
    Active Corporate (1 parent)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.