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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.

Parent entities and officers
Active 1
  • Scanlon, Andrew David
    Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
    Mr Andrew David Scanlon
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mrs Catherine Louise Turnbull
    Born in October 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2022-03-21
    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

LEGAL COMPLIANCE AND RISK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,602 GBP2024-11-30
6,002 GBP2023-11-30
Fixed Assets
4,602 GBP2024-11-30
6,002 GBP2023-11-30
Debtors
335 GBP2024-11-30
4,661 GBP2023-11-30
Cash at bank and in hand
12,799 GBP2024-11-30
31,958 GBP2023-11-30
Current Assets
13,134 GBP2024-11-30
36,619 GBP2023-11-30
Net Current Assets/Liabilities
11,174 GBP2024-11-30
32,323 GBP2023-11-30
Total Assets Less Current Liabilities
15,776 GBP2024-11-30
38,325 GBP2023-11-30
Net Assets/Liabilities
14,902 GBP2024-11-30
37,652 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
14,892 GBP2024-11-30
37,642 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,003 GBP2024-11-30
7,516 GBP2023-11-30
Furniture and fittings
5,385 GBP2024-11-30
5,385 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
14,388 GBP2024-11-30
12,901 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,394 GBP2024-11-30
4,833 GBP2023-11-30
Furniture and fittings
3,392 GBP2024-11-30
2,066 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,786 GBP2024-11-30
6,899 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,561 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
1,326 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,887 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
2,609 GBP2024-11-30
2,683 GBP2023-11-30
Furniture and fittings
1,993 GBP2024-11-30
3,319 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
275 GBP2024-11-30
4,580 GBP2023-11-30
Other Taxation & Social Security Payable
Current
-931 GBP2024-11-30
931 GBP2023-11-30

  • LEGAL COMPLIANCE AND RISK LIMITED
    Info
    Registered number 10503378
    icon of addressThe Lodge, Elwick, Hartlepool TS27 3EJ
    Private Limited Company incorporated on 2016-11-30 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.