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
    Sangampalayam, Aparna
    Individual (11 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, Brian Bertram
    Consultant born in March 1943
    Individual (14 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Brian Bertram Morris
    Born in March 1943
    Individual (14 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Brooker, Ian
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2021-07-17 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

COMPLIANCE SPECIALISTS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
281 GBP2024-03-31
562 GBP2023-03-31
Fixed Assets
281 GBP2024-03-31
562 GBP2023-03-31
Debtors
270 GBP2024-03-31
4,461 GBP2023-03-31
Current assets - Investments
1,420,000 GBP2024-03-31
1,420,000 GBP2023-03-31
Cash at bank and in hand
5,399 GBP2024-03-31
22,001 GBP2023-03-31
Current Assets
1,425,669 GBP2024-03-31
1,446,462 GBP2023-03-31
Net Current Assets/Liabilities
-162,008 GBP2024-03-31
-146,381 GBP2023-03-31
Total Assets Less Current Liabilities
-161,727 GBP2024-03-31
-145,819 GBP2023-03-31
Net Assets/Liabilities
-161,777 GBP2024-03-31
-145,959 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-161,877 GBP2024-03-31
-146,059 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,124 GBP2024-03-31
1,124 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
843 GBP2024-03-31
562 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
281 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
281 GBP2024-03-31
562 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,930 GBP2023-03-31
Prepayments/Accrued Income
Current
138 GBP2023-03-31
Other Debtors
Current
1,293 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,734 GBP2024-03-31
10,679 GBP2023-03-31
Amount of value-added tax that is payable
Current
3,415 GBP2023-03-31
Other Creditors
Current
50,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31

Related profiles found in government register
  • COMPLIANCE SPECIALISTS LIMITED
    Info
    Registered number 13337860
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2021-04-15 (4 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • COMPLIANCE SPECIALISTS LIMITED
    S
    Registered number 13337860
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, Surrey, United Kingdom, RH1 2LZ
    Limited Company in England And Wales
    CIF 1
  • COMPLIANCE SPECIALISTS LIMITED
    S
    Registered number 13337860
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom, RH1 2LZ
    Private Company Limited By Shares in Companies House In England, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MARITIME PROGRESS LIMITED - 2024-03-28
    CAPRASOUND LIMITED - 1985-08-05
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    335,429 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    TELEGAN PROTECTION LTD - 2009-10-22
    UNITY POWER SYSTEMS LIMITED - 1988-04-21
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,165 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    UNITY POWER INTERNATIONAL LIMITED - 2017-03-07
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2021-06-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,587,736 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 4 - Has significant influence or controlOE
  • 5
    WARNSTAR SIGN AND PRINT LTD. - 2024-03-28
    WARNSTAR SIGNAGE LTD - 2017-09-28
    COLSTON DISPLAY LIMITED - 2005-09-13
    Compliance House, 3-5 Holmethorpe Avenue, Redhill, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,800 GBP2024-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 5 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.