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
    Bustos, Sally Jane
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Bustos Baez, Alejandro Enrique
    Compliance Consultant born in October 1972
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    503,508 GBP2024-03-31
    Person with significant control
    2022-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Sally Jane Bustos
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2017-08-22 ~ 2022-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Alejandro Enrique Bustos Baez
    Born in August 2016
    Individual (4 offsprings)
    Person with significant control
    2016-08-22 ~ 2016-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Alejandro Enrique Bustos Baez
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
58,952 GBP2024-02-29
2,621 GBP2023-02-28
Debtors
49,911 GBP2024-02-29
60,270 GBP2023-02-28
Cash at bank and in hand
517,930 GBP2024-02-29
318,684 GBP2023-02-28
Current Assets
567,841 GBP2024-02-29
378,954 GBP2023-02-28
Net Current Assets/Liabilities
49,091 GBP2024-02-29
36,127 GBP2023-02-28
Total Assets Less Current Liabilities
108,043 GBP2024-02-29
38,748 GBP2023-02-28
Creditors
Amounts falling due after one year
-71,612 GBP2024-02-29
Net Assets/Liabilities
36,431 GBP2024-02-29
38,748 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,036 GBP2024-02-29
13,582 GBP2023-02-28
Computers
516 GBP2024-02-29
516 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
90,080 GBP2024-02-29
14,098 GBP2023-02-28
Motor vehicles
75,528 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,020 GBP2024-02-29
11,348 GBP2023-02-28
Computers
226 GBP2024-02-29
129 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,128 GBP2024-02-29
11,477 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
672 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
18,882 GBP2023-03-01 ~ 2024-02-29
Computers
97 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,651 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,882 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
2,016 GBP2024-02-29
2,234 GBP2023-02-28
Motor vehicles
56,646 GBP2024-02-29
Computers
290 GBP2024-02-29
387 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
38,206 GBP2024-02-29
60,270 GBP2023-02-28
Other Debtors
Amounts falling due within one year
11,705 GBP2024-02-29
Debtors
Amounts falling due within one year
49,911 GBP2024-02-29
60,270 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
16,967 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
314 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
482,581 GBP2024-02-29
271,381 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
10,154 GBP2024-02-29
61,639 GBP2023-02-28
Other Creditors
Amounts falling due within one year
683 GBP2024-02-29
4,993 GBP2023-02-28
Loans received from directors
Amounts falling due within one year
3,865 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
4,500 GBP2024-02-29
4,500 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
71,612 GBP2024-02-29
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
  • INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED
    Info
    Registered number 08396231
    Congress House Suite 6, Floor 2, 14 Lyon Road, Harrow HA1 2EN
    Private Limited Company incorporated on 2013-02-08 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.