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
    Puddiphatt, Claire
    Operations Director born in December 1973
    Individual (5 offsprings)
    Officer
    2011-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Steven John
    Consultant born in October 1968
    Individual (13 offsprings)
    Officer
    2009-12-29 ~ now
    OF - Director → CIF 0
    Mr Steven John Gray
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    The Grove, Wacton Road, Forncett St. Peter, Norfolk, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    7,539,643.000000001 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ now
    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
    Ms Claire Puddiphatt
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Parsons, David
    Consultant born in January 1972
    Individual
    Officer
    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
8,251 GBP2024-03-31
13,640 GBP2023-03-31
Property, Plant & Equipment
7,298 GBP2024-03-31
5,917 GBP2023-03-31
Fixed Assets
15,549 GBP2024-03-31
19,557 GBP2023-03-31
Debtors
1,880,974 GBP2024-03-31
3,770,928 GBP2023-03-31
Cash at bank and in hand
285,433 GBP2024-03-31
663,151 GBP2023-03-31
Current Assets
2,166,407 GBP2024-03-31
4,434,079 GBP2023-03-31
Creditors
Amounts falling due within one year
-268,371 GBP2024-03-31
-2,075,356 GBP2023-03-31
Net Current Assets/Liabilities
1,898,036 GBP2024-03-31
2,358,723 GBP2023-03-31
Total Assets Less Current Liabilities
1,913,585 GBP2024-03-31
2,378,280 GBP2023-03-31
Net Assets/Liabilities
1,912,461 GBP2024-03-31
2,377,156 GBP2023-03-31
Equity
Called up share capital
11,250 GBP2024-03-31
11,250 GBP2023-03-31
Retained earnings (accumulated losses)
1,901,211 GBP2024-03-31
2,365,906 GBP2023-03-31
Equity
1,912,461 GBP2024-03-31
2,377,156 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
46,780 GBP2024-03-31
41,658 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,482 GBP2024-03-31
35,741 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,741 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COMPLIANCE HUB LIMITED
    Info
    Registered number 07113512
    The Grove, Wacton Road, Forncett St. Peter, Norfolk NR16 1JD
    Private Limited Company incorporated on 2009-12-29 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • COMPLIANCE HUB LTD
    S
    Registered number 07113512
    Unit 2, Aspen Farm, Sheep Street, Woburn, Beds, United Kingdom, MK17 9HD
    ENGLAND
    CIF 1
  • COMPLIANCE HUB LIMITED
    S
    Registered number 07113512
    4, 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
    Unit 2 Aspen Farm, Sheep Street, Woburn, Beds
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Unit 4 Water End Barns, Water End, Eversholt, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.