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
    Gray, Steven John
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 2
    The Grove, Wacton Road, Forncett St. Peter, Norfolk, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    7,539,643.000000001 GBP2024-03-31
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Milsted, Claire
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ 2018-06-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPLIANCE HUB INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,635,176 GBP2024-03-31
3,641,559 GBP2023-03-31
Fixed Assets
3,635,176 GBP2024-03-31
3,641,559 GBP2023-03-31
Total Inventories
245,413 GBP2024-03-31
282,000 GBP2023-03-31
Debtors
18,057 GBP2024-03-31
17,983 GBP2023-03-31
Current assets - Investments
713,801 GBP2024-03-31
865,553 GBP2023-03-31
Cash at bank and in hand
46,518 GBP2024-03-31
64,132 GBP2023-03-31
Current Assets
1,023,789 GBP2024-03-31
1,229,668 GBP2023-03-31
Net Current Assets/Liabilities
-3,231,281 GBP2024-03-31
-3,272,443 GBP2023-03-31
Total Assets Less Current Liabilities
403,895 GBP2024-03-31
369,116 GBP2023-03-31
Net Assets/Liabilities
403,895 GBP2024-03-31
369,116 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
403,795 GBP2024-03-31
369,016 GBP2023-03-31
Equity
403,895 GBP2024-03-31
369,116 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,617,971 GBP2024-03-31
3,617,971 GBP2023-03-31
Tools/Equipment for furniture and fittings
21,741 GBP2024-03-31
22,048 GBP2023-03-31
Office equipment
3,883 GBP2024-03-31
3,883 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,643,595 GBP2024-03-31
3,643,902 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,959 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,959 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,107 GBP2024-03-31
2,002 GBP2023-03-31
Office equipment
1,312 GBP2024-03-31
341 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,419 GBP2024-03-31
2,343 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,435 GBP2023-04-01 ~ 2024-03-31
Office equipment
971 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,406 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,617,971 GBP2024-03-31
3,617,971 GBP2023-03-31
Tools/Equipment for furniture and fittings
14,634 GBP2024-03-31
20,046 GBP2023-03-31
Office equipment
2,571 GBP2024-03-31
3,542 GBP2023-03-31
Other types of inventories not specified separately
245,413 GBP2024-03-31
282,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,459 GBP2024-03-31
2,981 GBP2023-03-31
Other Debtors
Amounts falling due within one year
13,015 GBP2024-03-31
11,294 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,583 GBP2024-03-31
1,150 GBP2023-03-31
Debtors
Amounts falling due within one year
18,057 GBP2024-03-31
17,983 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,762 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
272,200 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,602 GBP2024-03-31
1,068 GBP2023-03-31
Other Creditors
Amounts falling due within one year
11,544 GBP2024-03-31
9,702 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,573 GBP2023-03-31
  • COMPLIANCE HUB INVESTMENTS LTD
    Info
    Registered number 11353510
    The Grove, Wacton Road, Forncett St. Peter, Norfolk NR16 1JD
    Private Limited Company incorporated on 2018-05-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.