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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 3
  • 1
    Freeman, Timothy David
    Born in December 1965
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Timothy David Freeman
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2021-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Agnihotri, Rudraksh
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
    Mr Rudraksh Agnihotri
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    2025-10-14 ~ now
    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
  • 3
    Doyle, Karl
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Karl Doyle
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    2021-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Clark, Robert Laurence
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2021-01-30 ~ 2021-05-05
    OF - Director → CIF 0
    Clark, Robert
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-05-05
    OF - Secretary → CIF 0
    Mr Robert Laurence Clark
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2021-01-30 ~ 2021-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Symal House, Edgware Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    418,478 GBP2024-12-31
    Person with significant control
    2020-12-01 ~ 2021-01-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COMPLIANCE SPECIFICS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
269,834 GBP2024-12-31
162,664 GBP2023-12-31
Fixed Assets
269,834 GBP2024-12-31
162,664 GBP2023-12-31
Debtors
1,006,264 GBP2024-12-31
729,839 GBP2023-12-31
Cash at bank and in hand
39,106 GBP2024-12-31
94,696 GBP2023-12-31
Current Assets
1,045,370 GBP2024-12-31
824,535 GBP2023-12-31
Creditors
-834,677 GBP2024-12-31
-435,780 GBP2023-12-31
Net Current Assets/Liabilities
210,693 GBP2024-12-31
388,755 GBP2023-12-31
Total Assets Less Current Liabilities
480,527 GBP2024-12-31
551,419 GBP2023-12-31
Net Assets/Liabilities
474,272 GBP2024-12-31
542,551 GBP2023-12-31
Equity
Called up share capital
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Retained earnings (accumulated losses)
473,270 GBP2024-12-31
541,549 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,705 GBP2024-12-31
44,000 GBP2023-12-31
Motor vehicles
284,293 GBP2024-12-31
134,423 GBP2023-12-31
Furniture and fittings
3,731 GBP2024-12-31
3,539 GBP2023-12-31
Computers
62,477 GBP2024-12-31
50,936 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
396,206 GBP2024-12-31
232,898 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,108 GBP2024-12-31
12,910 GBP2023-12-31
Motor vehicles
71,943 GBP2024-12-31
33,606 GBP2023-12-31
Furniture and fittings
1,801 GBP2024-12-31
1,219 GBP2023-12-31
Computers
31,520 GBP2024-12-31
22,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,372 GBP2024-12-31
70,234 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,198 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
38,337 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
582 GBP2024-01-01 ~ 2024-12-31
Computers
9,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
24,597 GBP2024-12-31
31,090 GBP2023-12-31
Motor vehicles
212,350 GBP2024-12-31
100,817 GBP2023-12-31
Furniture and fittings
1,930 GBP2024-12-31
2,320 GBP2023-12-31
Computers
30,957 GBP2024-12-31
28,437 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
189,804 GBP2024-12-31
729,839 GBP2023-12-31
Other Debtors
Current
816,460 GBP2024-12-31
Trade Creditors/Trade Payables
Current
244,446 GBP2024-12-31
27,116 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
25,489 GBP2024-12-31
Other Remaining Borrowings
Current
111,680 GBP2024-12-31
Corporation Tax Payable
Current
281,134 GBP2024-12-31
205,745 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,201 GBP2024-12-31
8,788 GBP2023-12-31
Amount of value-added tax that is payable
Current
147,546 GBP2024-12-31
187,327 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,125 GBP2024-12-31
6,125 GBP2023-12-31
Amounts owed to directors
Current
679 GBP2023-12-31
Creditors
Current
834,677 GBP2024-12-31
435,780 GBP2023-12-31
  • COMPLIANCE SPECIFICS LTD
    Info
    Registered number 13053956
    Unit A3, Gateway Tower, 32 Western Gateway, London E16 1YL
    PRIVATE LIMITED COMPANY incorporated on 2020-12-01 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.