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
    Gagen, Thomas Stephen
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Thomas Philip
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Pargeter, Luke Joseph John
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 4
    De Meza, Karen
    Portfolio Investment Director born in December 1964
    Individual (10 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Pargeter, Amie
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2019-01-25
    OF - Director → CIF 0
    Mrs Amie Pargeter
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rosthorn, James Peter
    Investment Director born in February 1991
    Individual (6 offsprings)
    Officer
    2023-05-15 ~ 2024-05-24
    OF - Director → CIF 0
  • 3
    Pargeter, Joseph Gilbert
    Director born in August 1953
    Individual
    Officer
    2012-05-29 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Mr Luke Joseph John Pargeter
    Born in March 1978
    Individual (5 offsprings)
    Person with significant control
    2017-05-31 ~ 2023-05-15
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IAM COMPLIANT LIMITED

Previous name
AJP ASSOCIATES (SOUTH WEST) LIMITED - 2017-06-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
2,243,175 GBP2023-12-31
1,540,331 GBP2022-12-31
Property, Plant & Equipment
11,615 GBP2023-12-31
4,455 GBP2022-12-31
Fixed Assets
2,254,790 GBP2023-12-31
1,544,786 GBP2022-12-31
Debtors
498,563 GBP2023-12-31
690,302 GBP2022-12-31
Cash at bank and in hand
1,244,229 GBP2023-12-31
183,172 GBP2022-12-31
Current Assets
1,742,792 GBP2023-12-31
873,474 GBP2022-12-31
Creditors
Current
1,273,421 GBP2023-12-31
1,136,948 GBP2022-12-31
Net Current Assets/Liabilities
469,371 GBP2023-12-31
-263,474 GBP2022-12-31
Total Assets Less Current Liabilities
2,724,161 GBP2023-12-31
1,281,312 GBP2022-12-31
Creditors
Non-current
260,730 GBP2023-12-31
27,088 GBP2022-12-31
Net Assets/Liabilities
2,463,431 GBP2023-12-31
1,254,224 GBP2022-12-31
Equity
Called up share capital
11 GBP2023-12-31
9 GBP2022-12-31
Share premium
3,792,719 GBP2023-12-31
2,329,868 GBP2022-12-31
Retained earnings (accumulated losses)
-1,329,299 GBP2023-12-31
-1,075,653 GBP2022-12-31
Equity
2,463,431 GBP2023-12-31
1,254,224 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,025,636 GBP2023-12-31
2,164,210 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
782,461 GBP2023-12-31
623,879 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
158,582 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,243,175 GBP2023-12-31
1,540,331 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,391 GBP2023-12-31
40,024 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,776 GBP2023-12-31
35,569 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,615 GBP2023-12-31
4,455 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
180,817 GBP2023-12-31
211,926 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
317,746 GBP2023-12-31
478,376 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
498,563 GBP2023-12-31
690,302 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,252 GBP2023-12-31
9,252 GBP2022-12-31
Trade Creditors/Trade Payables
Current
435,400 GBP2023-12-31
328,851 GBP2022-12-31
Other Taxation & Social Security Payable
Current
155,636 GBP2023-12-31
164,700 GBP2022-12-31
Other Creditors
Current
673,133 GBP2023-12-31
634,145 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,864 GBP2023-12-31
24,082 GBP2022-12-31
Other Creditors
Non-current
245,866 GBP2023-12-31
3,006 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
44,750 GBP2023-12-31
28,375 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
552,000 shares2023-12-31
  • IAM COMPLIANT LIMITED
    Info
    AJP ASSOCIATES (SOUTH WEST) LIMITED - 2017-06-01
    Registered number 08087062
    The Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire CH3 5AN
    Private Limited Company incorporated on 2012-05-29 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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.