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 2
  • 1
    Walton, Martin Desmond
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2017-12-20 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Desmond Walton
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2017-12-20 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cooke, Andrew Derek
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Derek Cooke
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-12-20 ~ 2018-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPLIANCY ONE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-12-20 ~ 2018-12-31
Turnover/Revenue
123,945 GBP2017-12-20 ~ 2018-12-31
Administrative Expenses
102,656 GBP2017-12-20 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
21,289 GBP2017-12-20 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,045 GBP2017-12-20 ~ 2018-12-31
Profit/Loss
17,244 GBP2017-12-20 ~ 2018-12-31
Debtors
1,388 GBP2018-12-31
Cash at bank and in hand
4,141 GBP2018-12-31
Current Assets
5,529 GBP2018-12-31
Creditors
Current
4,525 GBP2018-12-31
Net Current Assets/Liabilities
1,004 GBP2018-12-31
Total Assets Less Current Liabilities
1,004 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
4 GBP2018-12-31
Equity
1,004 GBP2018-12-31
Average Number of Employees
22017-12-20 ~ 2018-12-31
Current Tax for the Period
4,045 GBP2017-12-20 ~ 2018-12-31
Trade Creditors/Trade Payables
Current
480 GBP2018-12-31
Corporation Tax Payable
Current
4,045 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,244 GBP2017-12-20 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,240 GBP2017-12-20 ~ 2018-12-31

  • COMPLIANCY ONE LTD
    Info
    Registered number 11120084
    Bank House, 81 St Judes Road, Englefield Green TW20 0DF
    Private Limited Company incorporated on 2017-12-20 and dissolved on 2020-03-10 (2 years 2 months). The company status is Dissolved.
    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.