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
7
- 1
Le Pelley, Martin Thomas
Born in April 1969Individual (2 offsprings)Officer
2024-06-21 ~ nowOF - Director → CIF 0 - 2
Mrs Zoe Underhill
Born in August 1968Individual (2 offsprings)Person with significant control 2020-03-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Risk Solutions (guernsey) Ltd, Artex
Individual (1 offspring)Officer 2024-06-21 ~ nowOF - Secretary → CIF 0 - 4
Kenneth Landers Hoffman Underhill
Born in October 1964Individual (3 offsprings)Person with significant control 2017-01-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Eaton, Paul Leslie
Born in May 1969Individual (2 offsprings)Officer 2024-06-21 ~ nowOF - Director → CIF 0 - 6
Steulet, Benoit Marcel Alfred
Born in September 1978Individual (2 offsprings)Officer 2025-05-29 ~ nowOF - Director → CIF 0 - 7ARTEX RISK SOLUTIONS (UK) LIMITED - nowHERITAGE RISK SERVICES LIMITED - 2014-11-07
67, Lombard Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,034,000 GBP2022-12-30Person with significant control 2024-06-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Underhill, Zoe
Director born in August 1968Individual (2 offsprings)Officer 2023-10-01 ~ 2024-06-21OF - Director → CIF 0Underhill, Zoe
Individual (2 offsprings)Officer 2020-10-21 ~ 2024-06-21OF - Secretary → CIF 0Zoe Underhill
Born in August 1968Individual (2 offsprings)Person with significant control 2017-01-25 ~ 2017-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bremner, Iain James
Born in April 1964Individual (2 offsprings)Officer 2022-04-01 ~ 2024-06-21OF - Director → CIF 0 - 3
Moffatt, John Scott
Senior Compliance Advisor born in March 1963Individual (2 offsprings)Officer 2017-04-21 ~ 2021-07-31OF - Director → CIF 0 - 4
Jones, Jason Sebastian
Director born in October 1971Individual (1 offspring)Officer 2017-10-01 ~ 2020-03-01OF - Director → CIF 0Mr Jason Sebastian Jones
Born in October 1971Individual (1 offspring)Person with significant control 2017-10-01 ~ 2020-03-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Underhill, Kenneth Landers Hoffman
Director born in October 1964Individual (3 offsprings)Officer 2017-01-25 ~ 2025-07-28OF - Director → CIF 0 - 6
Thompsett, Stephen David
Chief Operations Officer born in September 1978IndividualOfficer 2024-06-21 ~ 2025-05-30OF - Director → CIF 0
Company in focus
IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED
Previous name
COMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
3,045,229 GBP2023-10-01 ~ 2024-09-30
4,188,065 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-2,151,483 GBP2023-10-01 ~ 2024-09-30
-3,152,877 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
893,746 GBP2023-10-01 ~ 2024-09-30
1,035,188 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-577,313 GBP2023-10-01 ~ 2024-09-30
-315,643 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
316,433 GBP2023-10-01 ~ 2024-09-30
719,545 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,842 GBP2023-10-01 ~ 2024-09-30
1,013 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-650 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
319,625 GBP2023-10-01 ~ 2024-09-30
720,558 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
237,830 GBP2023-10-01 ~ 2024-09-30
560,475 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,931 GBP2024-09-30
3,966 GBP2023-09-30
Debtors
Current
313,083 GBP2024-09-30
550,028 GBP2023-09-30
Cash at bank and in hand
338,348 GBP2024-09-30
453,912 GBP2023-09-30
Creditors
Non-current
0 GBP2024-09-30
-23,962 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Share premium
900 GBP2024-09-30
900 GBP2023-09-30
900 GBP2022-09-30
Retained earnings (accumulated losses)
285,481 GBP2024-09-30
457,651 GBP2023-09-30
157,176 GBP2022-09-30
Equity
286,581 GBP2024-09-30
458,751 GBP2023-09-30
158,276 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
237,830 GBP2023-10-01 ~ 2024-09-30
560,475 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
237,830 GBP2023-10-01 ~ 2024-09-30
560,475 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
237,830 GBP2023-10-01 ~ 2024-09-30
560,475 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-410,000 GBP2023-10-01 ~ 2024-09-30
-260,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-410,000 GBP2023-10-01 ~ 2024-09-30
-260,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
43,638 GBP2023-10-01 ~ 2024-09-30
8,488 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Wages/Salaries
645,837 GBP2023-10-01 ~ 2024-09-30
570,231 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
69,144 GBP2023-10-01 ~ 2024-09-30
62,880 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,702 GBP2023-10-01 ~ 2024-09-30
43,284 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
70,023 GBP2023-10-01 ~ 2024-09-30
26,096 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
81,795 GBP2023-10-01 ~ 2024-09-30
160,083 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,208 GBP2024-09-30
5,208 GBP2023-09-30
Computers
12,819 GBP2024-09-30
9,845 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
18,027 GBP2024-09-30
15,053 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,040 GBP2024-09-30
4,181 GBP2023-09-30
Computers
10,056 GBP2024-09-30
6,906 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,096 GBP2024-09-30
11,087 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
859 GBP2023-10-01 ~ 2024-09-30
Computers
3,150 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,009 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
168 GBP2024-09-30
1,027 GBP2023-09-30
Computers
2,763 GBP2024-09-30
2,939 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
225,186 GBP2024-09-30
484,318 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
0 GBP2024-09-30
59,430 GBP2023-09-30
Prepayments/Accrued Income
Current
5,300 GBP2024-09-30
6,280 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
9,886 GBP2023-09-30
Trade Creditors/Trade Payables
Current
71,809 GBP2024-09-30
303,910 GBP2023-09-30
Amount of value-added tax that is payable
Current
9,000 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
25,000 GBP2024-09-30
19,300 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
4,574 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-09-30
23,962 GBP2023-09-30
Between one and two years, Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts owed by group undertakings and participating interests
82,597 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,231 GBP2024-09-30
47,761 GBP2023-09-30
IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED
InfoCOMPLIANCE SOLUTIONS & RESOURCES LIMITED - 2017-01-31Registered number 1058403610584036 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2017-01-25 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.