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 1
  • Jones, Simon Paul
    Compliance Manager born in March 1964
    Individual (1 offspring)
    Officer
    2004-10-26 ~ dissolved
    OF - Director → CIF 0
    Simon Paul Jones
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-10-26 ~ 2020-06-25
    PE - Secretary → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-26 ~ 2020-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPLIANCE EXPERTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-11-01 ~ 2020-10-31
12018-11-01 ~ 2019-10-31
Property, Plant & Equipment
887 GBP2019-10-31
Fixed Assets
887 GBP2019-10-31
Debtors
Current
677 GBP2020-10-31
Cash at bank and in hand
5,499 GBP2020-10-31
9,451 GBP2019-10-31
Current Assets
6,176 GBP2020-10-31
9,451 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-7,420 GBP2020-10-31
-7,723 GBP2019-10-31
Net Current Assets/Liabilities
-1,244 GBP2020-10-31
1,728 GBP2019-10-31
Total Assets Less Current Liabilities
-1,244 GBP2020-10-31
2,615 GBP2019-10-31
Net Assets/Liabilities
-1,244 GBP2020-10-31
2,615 GBP2019-10-31
Equity
Called up share capital
1,000 GBP2020-10-31
1,000 GBP2019-10-31
Retained earnings (accumulated losses)
-2,244 GBP2020-10-31
1,615 GBP2019-10-31
Equity
-1,244 GBP2020-10-31
2,615 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,543 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,656 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
222 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Office equipment
887 GBP2019-10-31
Other Debtors
Current
677 GBP2020-10-31
Cash and Cash Equivalents
5,499 GBP2020-10-31
9,451 GBP2019-10-31
Corporation Tax Payable
Current
1,502 GBP2019-10-31
Other Creditors
Current
5,021 GBP2020-10-31
5,021 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
2,399 GBP2020-10-31
1,200 GBP2019-10-31
Creditors
Current
7,420 GBP2020-10-31
7,723 GBP2019-10-31

  • COMPLIANCE EXPERTS LIMITED
    Info
    Registered number 05270526
    16 The Reeds, Welwyn Garden City, Herts AL7 3BN
    Private Limited Company incorporated on 2004-10-26 and dissolved on 2022-01-11 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.