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
Born in May 1979Individual (5 offsprings)Officer
2019-01-02 ~ nowOF - Director → CIF 0 - 2
Pargeter, Luke Joseph John
Born in March 1978Individual (5 offsprings)Officer 2017-05-31 ~ nowOF - Director → CIF 0 - 3
Moore, Thomas Philip
Born in January 1982Individual (2 offsprings)Officer 2019-01-02 ~ nowOF - Director → CIF 0 - 4
De Meza, Karen
Born in December 1964Individual (11 offsprings)Officer 2024-05-25 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Rosthorn, James Peter
Investment Director born in February 1991Individual (6 offsprings)Officer 2023-05-15 ~ 2024-05-24OF - Director → CIF 0 - 2
Pargeter, Amie
Director born in April 1987Individual (1 offspring)Officer 2012-05-29 ~ 2019-01-25OF - Director → CIF 0Mrs Amie Pargeter
Born in April 1987Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-01-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Luke Joseph John Pargeter
Born in March 1978Individual (5 offsprings)Person with significant control 2017-05-31 ~ 2023-05-15PE - Has significant influence or control → CIF 0 - 4
Pargeter, Joseph Gilbert
Director born in August 1953IndividualOfficer 2012-05-29 ~ 2017-05-31OF - Director → CIF 0
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
02024-01-01 ~ 2024-12-31
Intangible Assets
3,081,176 GBP2024-12-31
2,243,175 GBP2023-12-31
Property, Plant & Equipment
11,837 GBP2024-12-31
11,615 GBP2023-12-31
Fixed Assets
3,093,013 GBP2024-12-31
2,254,790 GBP2023-12-31
Debtors
578,257 GBP2024-12-31
498,563 GBP2023-12-31
Cash at bank and in hand
309,982 GBP2024-12-31
1,244,229 GBP2023-12-31
Current Assets
888,239 GBP2024-12-31
1,742,792 GBP2023-12-31
Creditors
Current
1,799,313 GBP2024-12-31
1,273,421 GBP2023-12-31
Net Current Assets/Liabilities
-911,074 GBP2024-12-31
469,371 GBP2023-12-31
Total Assets Less Current Liabilities
2,181,939 GBP2024-12-31
2,724,161 GBP2023-12-31
Creditors
Non-current
603,393 GBP2024-12-31
260,730 GBP2023-12-31
Net Assets/Liabilities
1,578,546 GBP2024-12-31
2,463,431 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Share premium
3,792,719 GBP2024-12-31
3,792,719 GBP2023-12-31
Retained earnings (accumulated losses)
-2,214,184 GBP2024-12-31
-1,329,299 GBP2023-12-31
Equity
1,578,546 GBP2024-12-31
2,463,431 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,219,153 GBP2024-12-31
3,025,636 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,137,977 GBP2024-12-31
782,461 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
355,516 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
3,081,176 GBP2024-12-31
2,243,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,300 GBP2024-12-31
50,391 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,463 GBP2024-12-31
38,776 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,687 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,837 GBP2024-12-31
11,615 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
254,671 GBP2024-12-31
180,817 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
323,586 GBP2024-12-31
317,746 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
578,257 GBP2024-12-31
498,563 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,252 GBP2024-12-31
9,252 GBP2023-12-31
Trade Creditors/Trade Payables
Current
377,420 GBP2024-12-31
435,400 GBP2023-12-31
Other Taxation & Social Security Payable
Current
229,806 GBP2024-12-31
155,636 GBP2023-12-31
Other Creditors
Current
1,182,835 GBP2024-12-31
673,133 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,945 GBP2024-12-31
14,864 GBP2023-12-31
Other Creditors
Non-current
598,448 GBP2024-12-31
245,866 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
62,927 GBP2024-12-31
44,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
552,000 shares2024-12-31
IAM COMPLIANT LIMITED
InfoAJP ASSOCIATES (SOUTH WEST) LIMITED - 2017-06-01Registered number 08087062
The Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire CH3 5ANPRIVATE LIMITED COMPANY incorporated on 2012-05-29 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-07CIF 0
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.