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
    Hazell, Matthew Leigh
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Pham, Thi Thu Thuy
    Director born in June 1984
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    60,477 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Brown, Aron David Victor
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Booth, Alan Denis
    Managing Director born in August 1981
    Individual (12 offsprings)
    Officer
    2021-03-15 ~ 2023-06-28
    OF - Director → CIF 0
  • 3
    French, Joseph
    Director born in November 1980
    Individual
    Officer
    2023-07-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Herriot, Martin Nicholas
    Company Director born in September 1967
    Individual
    Officer
    2014-03-24 ~ 2022-06-09
    OF - Director → CIF 0
  • 5
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2013-11-28 ~ 2021-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWGATE COMPLIANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
172022-01-01 ~ 2022-12-31
152021-01-01 ~ 2021-12-31
Turnover/Revenue
2,277,151 GBP2022-01-01 ~ 2022-12-31
2,061,115 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-3,659 GBP2022-01-01 ~ 2022-12-31
-5,708 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,273,492 GBP2022-01-01 ~ 2022-12-31
2,055,407 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,061,772 GBP2022-01-01 ~ 2022-12-31
-1,787,545 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
211,720 GBP2022-01-01 ~ 2022-12-31
267,862 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,772 GBP2022-01-01 ~ 2022-12-31
81 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-53 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
229,439 GBP2022-01-01 ~ 2022-12-31
267,943 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-45,470 GBP2022-01-01 ~ 2022-12-31
-51,216 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
940,010 GBP2022-12-31
756,041 GBP2021-12-31
539,314 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
183,969 GBP2022-01-01 ~ 2022-12-31
216,727 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
2,564 GBP2022-12-31
5,730 GBP2021-12-31
Fixed Assets - Investments
221,975 GBP2022-12-31
221,975 GBP2021-12-31
Fixed Assets
224,539 GBP2022-12-31
227,705 GBP2021-12-31
Debtors
Current
1,289,740 GBP2022-12-31
325,612 GBP2021-12-31
Cash at bank and in hand
366,241 GBP2022-12-31
798,535 GBP2021-12-31
Current Assets
1,655,981 GBP2022-12-31
1,124,147 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-920,510 GBP2022-12-31
-575,811 GBP2021-12-31
Net Current Assets/Liabilities
735,471 GBP2022-12-31
548,336 GBP2021-12-31
Total Assets Less Current Liabilities
960,010 GBP2022-12-31
776,041 GBP2021-12-31
Net Assets/Liabilities
960,010 GBP2022-12-31
776,041 GBP2021-12-31
Equity
Called up share capital
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Equity
960,010 GBP2022-12-31
776,041 GBP2021-12-31
Audit Fees/Expenses
8,000 GBP2022-01-01 ~ 2022-12-31
6,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
461,642 GBP2022-01-01 ~ 2022-12-31
589,569 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
35,662 GBP2022-12-31
35,485 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
29,755 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,343 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
33,098 GBP2022-12-31
Property, Plant & Equipment
Office equipment
2,564 GBP2022-12-31
5,730 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
309,544 GBP2022-12-31
167,992 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,050 GBP2022-12-31
5,050 GBP2021-12-31
Other Debtors
Current
5,000 GBP2021-12-31
Prepayments/Accrued Income
Current
160,391 GBP2022-12-31
147,570 GBP2021-12-31
Cash and Cash Equivalents
366,241 GBP2022-12-31
798,535 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,250 GBP2021-12-31
Corporation Tax Payable
Current
45,470 GBP2022-12-31
51,163 GBP2021-12-31
Taxation/Social Security Payable
Current
156,358 GBP2022-12-31
132,910 GBP2021-12-31
Other Creditors
Current
455 GBP2022-12-31
225 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
132,592 GBP2022-12-31
148,556 GBP2021-12-31
Creditors
Current
920,510 GBP2022-12-31
575,811 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-31
10,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2022-12-31
10,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-31
  • NEWGATE COMPLIANCE LIMITED
    Info
    Registered number 08795416
    5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2013-11-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.