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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 3
  • 1
    Gray, Steven John
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-29 ~ now
    OF - Director → CIF 0
    Mr Steven John Gray
    Born in October 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Puddiphatt, Claire
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Grove, Wacton Road, Forncett St. Peter, Norfolk, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    9,474,850 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-01-01 ~ 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 2
  • 1
    Ms Claire Puddiphatt
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Parsons, David
    Consultant born in January 1972
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COMPLIANCE HUB LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
5,500 GBP2025-03-31
8,251 GBP2024-03-31
Property, Plant & Equipment
4,865 GBP2025-03-31
7,298 GBP2024-03-31
Fixed Assets
10,365 GBP2025-03-31
15,549 GBP2024-03-31
Debtors
279,630 GBP2025-03-31
1,880,974 GBP2024-03-31
Cash at bank and in hand
236,771 GBP2025-03-31
285,342 GBP2024-03-31
Current Assets
516,401 GBP2025-03-31
2,166,316 GBP2024-03-31
Net Current Assets/Liabilities
270,919 GBP2025-03-31
1,897,945 GBP2024-03-31
Total Assets Less Current Liabilities
281,284 GBP2025-03-31
1,913,494 GBP2024-03-31
Net Assets/Liabilities
280,160 GBP2025-03-31
1,912,370 GBP2024-03-31
Equity
Called up share capital
11,250 GBP2025-03-31
11,250 GBP2024-03-31
Retained earnings (accumulated losses)
268,910 GBP2025-03-31
1,901,120 GBP2024-03-31
Equity
280,160 GBP2025-03-31
1,912,370 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Other than goodwill
88,899 GBP2025-03-31
88,899 GBP2024-03-31
Intangible Assets - Gross Cost
128,899 GBP2025-03-31
128,899 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Other than goodwill
83,399 GBP2025-03-31
80,648 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
123,399 GBP2025-03-31
120,648 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,751 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,751 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
5,500 GBP2025-03-31
8,251 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
23,879 GBP2025-03-31
23,879 GBP2024-03-31
Office equipment
22,901 GBP2025-03-31
22,901 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
46,780 GBP2025-03-31
46,780 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
23,879 GBP2025-03-31
23,879 GBP2024-03-31
Office equipment
18,036 GBP2025-03-31
15,603 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,915 GBP2025-03-31
39,482 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,433 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,433 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
4,865 GBP2025-03-31
7,298 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
818 GBP2025-03-31
6,135 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
236,237 GBP2025-03-31
227,184 GBP2024-03-31
Other Creditors
Amounts falling due within one year
2,937 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,115 GBP2025-03-31
32,115 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,124 GBP2025-03-31
1,124 GBP2024-03-31
Related profiles found in government register
  • COMPLIANCE HUB LIMITED
    Info
    Registered number 07113512
    icon of addressGurneys Manor Attleborough Road, Hingham, Norwich NR9 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-29 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • COMPLIANCE HUB LTD
    S
    Registered number 07113512
    icon of addressUnit 2, Aspen Farm, Sheep Street, Woburn, Beds, United Kingdom, MK17 9HD
    ENGLAND
    CIF 1
  • COMPLIANCE HUB LIMITED
    S
    Registered number 07113512
    icon of address4, Water End, Eversholt, Milton Keynes, England, MK17 9EA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2 Aspen Farm, Sheep Street, Woburn, Beds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressUnit 4 Water End Barns, Water End, Eversholt, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.