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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
    Uys, Sanet
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWarwick House, Roydon Road, Harlow, Essex, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    1,525,978 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Ward, Philip Aiden
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Williams, Tara
    Compliance Director born in July 1972
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2018-12-19
    OF - Director → CIF 0
    icon of calendar 2020-03-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Wagstaffe, Matthew James
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 4
    Wagstaffe, Karen Marie
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2014-09-18
    OF - Director → CIF 0
  • 5
    Chandarana, Prakash
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-11-07
    OF - Director → CIF 0
  • 6
    Beaumont, William Paul
    Ceo born in March 1962
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Harradine, John
    Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2018-08-07
    OF - Director → CIF 0
  • 8
    Page, Jeremy David
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-18
    OF - Director → CIF 0
  • 9
    Briggs, Matthew John
    Chief Executive Officer born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2022-05-11
    OF - Director → CIF 0
parent relation
Company in focus

ICOMPLY ONLINE LIMITED

Previous name
KMW AUTOMOTIVE SOLUTIONS LIMITED - 2015-04-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
279,792 GBP2024-12-31
444,093 GBP2023-12-31
Cash at bank and in hand
267,910 GBP2024-12-31
111,255 GBP2023-12-31
Current Assets
547,702 GBP2024-12-31
555,348 GBP2023-12-31
Creditors
Amounts falling due within one year
-26,015 GBP2024-12-31
-28,678 GBP2023-12-31
Net Current Assets/Liabilities
521,687 GBP2024-12-31
526,670 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
221,687 GBP2024-12-31
226,670 GBP2023-12-31
Equity
521,687 GBP2024-12-31
526,670 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
16,587 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,587 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,759 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,759 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
49,748 GBP2024-12-31
49,453 GBP2023-12-31
Amounts Owed By Related Parties
225,004 GBP2024-12-31
Current
389,600 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
5,040 GBP2024-12-31
5,040 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
279,792 GBP2024-12-31
444,093 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,015 GBP2024-12-31
28,678 GBP2023-12-31

  • ICOMPLY ONLINE LIMITED
    Info
    KMW AUTOMOTIVE SOLUTIONS LIMITED - 2015-04-09
    Registered number 06503983
    icon of addressWarwick House, Roydon Road, Harlow, Essex CM19 5DY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-14 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.