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 1
  • Agarwal, Rajiv
    Consultancy born in December 1955
    Individual (1 offspring)
    Officer
    2014-12-29 ~ now
    OF - director → CIF 0
    Mr Rajiv Agarwal
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AAREY COMPLIANCE LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,046 GBP2023-11-30
1,308 GBP2022-11-30
Fixed Assets - Investments
137,460 GBP2023-11-30
137,460 GBP2022-11-30
Fixed Assets
138,506 GBP2023-11-30
138,768 GBP2022-11-30
Debtors
3,000 GBP2023-11-30
3,541 GBP2022-11-30
Cash at bank and in hand
30,883 GBP2023-11-30
15,411 GBP2022-11-30
Current Assets
33,883 GBP2023-11-30
18,952 GBP2022-11-30
Creditors
Amounts falling due within one year
6,539 GBP2023-11-30
1,768 GBP2022-11-30
Net Current Assets/Liabilities
27,344 GBP2023-11-30
17,184 GBP2022-11-30
Total Assets Less Current Liabilities
165,850 GBP2023-11-30
155,952 GBP2022-11-30
Net Assets/Liabilities
165,850 GBP2023-11-30
155,952 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
165,750 GBP2023-11-30
155,852 GBP2022-11-30
Equity
165,850 GBP2023-11-30
155,952 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,250 GBP2023-11-30
4,250 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,250 GBP2023-11-30
4,250 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,204 GBP2023-11-30
2,942 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,204 GBP2023-11-30
2,942 GBP2022-11-30
Property, Plant & Equipment
Furniture and fittings
1,046 GBP2023-11-30
1,308 GBP2022-11-30
Prepayments/Accrued Income
3,000 GBP2023-11-30
3,541 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
2,556 GBP2023-11-30
138 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,140 GBP2023-11-30
1,390 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
240 GBP2023-11-30
240 GBP2022-11-30
Other Creditors
Amounts falling due within one year
1,603 GBP2023-11-30
Dividends Paid on Shares
1,000 GBP2022-12-01 ~ 2023-11-30

  • AAREY COMPLIANCE LTD
    Info
    Registered number 09367907
    3 Jarvis Close, Barking, Essex IG11 7PZ
    Private Limited Company incorporated on 2014-12-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.