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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Freeman, Richard Alan
    Management Consultant born in September 1966
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
    Mr Richard Alan Freeman
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    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
  • 2
    Quinn, Sandra Ann
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
    Mrs Sandra Ann Quinn
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE COMPLIANCE FACILITY LIMITED

Company number: 09763121
This page is about company number 09763121, under which the name THE COMPLIANCE FACILITY LIMITED have been registered between 2015-09-04 and 2024-09-03.
Registered name
THE COMPLIANCE FACILITY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
6,909 GBP2020-09-30
Property, Plant & Equipment
2,031 GBP2020-09-30
Fixed Assets
8,940 GBP2020-09-30
Debtors
159,952 GBP2022-02-28
67,220 GBP2020-09-30
Cash at bank and in hand
1,341,317 GBP2022-02-28
1,125,798 GBP2020-09-30
Current Assets
1,501,269 GBP2022-02-28
1,193,018 GBP2020-09-30
Creditors
Current
144,254 GBP2022-02-28
129,867 GBP2020-09-30
Net Current Assets/Liabilities
1,357,015 GBP2022-02-28
1,063,151 GBP2020-09-30
Total Assets Less Current Liabilities
1,357,015 GBP2022-02-28
1,072,091 GBP2020-09-30
Net Assets/Liabilities
1,357,015 GBP2022-02-28
1,071,705 GBP2020-09-30
Equity
Called up share capital
2 GBP2022-02-28
2 GBP2020-09-30
Retained earnings (accumulated losses)
1,357,013 GBP2022-02-28
1,071,703 GBP2020-09-30
Equity
1,357,015 GBP2022-02-28
1,071,705 GBP2020-09-30
Average Number of Employees
22020-10-01 ~ 2022-02-28
22019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Computer software
25,575 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,246 GBP2020-09-30
Computers
4,215 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
5,461 GBP2020-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,352 GBP2020-10-01 ~ 2022-02-28
Computers
-4,215 GBP2020-10-01 ~ 2022-02-28
Property, Plant & Equipment - Disposals
-7,567 GBP2020-10-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
724 GBP2020-09-30
Computers
2,706 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,430 GBP2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-724 GBP2020-10-01 ~ 2022-02-28
Computers
-2,706 GBP2020-10-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,430 GBP2020-10-01 ~ 2022-02-28
Property, Plant & Equipment
Furniture and fittings
522 GBP2020-09-30
Computers
1,509 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
159,802 GBP2022-02-28
10,465 GBP2020-09-30
Other Debtors
Current
1,986 GBP2020-09-30
Prepayments/Accrued Income
Current
150 GBP2022-02-28
51,734 GBP2020-09-30
Prepayments
Current
3,035 GBP2020-09-30
Debtors
Current, Amounts falling due within one year
159,952 GBP2022-02-28
Amounts falling due within one year, Current
67,220 GBP2020-09-30
Corporation Tax Payable
Current
106,692 GBP2022-02-28
98,591 GBP2020-09-30
Other Taxation & Social Security Payable
Current
525 GBP2022-02-28
Accrued Liabilities
Current
28,781 GBP2022-02-28
2,920 GBP2020-09-30
  • THE COMPLIANCE FACILITY LIMITED
    Info
    Registered number 09763121
    Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-04 and dissolved on 2024-09-03 (8 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.