logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Gallagher, Tony
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Tony Gallagher
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COMPLIANCE (N.I.) LTD

Period: 2020-09-07 ~ now
Company number: NI672392
Registered name
COMPLIANCE (N.I.) LTD - now
Standard Industrial Classification
33120 - Repair Of Machinery
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Total Inventories
2,197 GBP2023-09-30
Debtors
23,509 GBP2024-09-30
25,653 GBP2023-09-30
Cash at bank and in hand
1,501 GBP2024-09-30
353 GBP2023-09-30
Current Assets
25,010 GBP2024-09-30
28,203 GBP2023-09-30
Net Current Assets/Liabilities
17,581 GBP2024-09-30
18,352 GBP2023-09-30
Total Assets Less Current Liabilities
17,581 GBP2024-09-30
18,352 GBP2023-09-30
Creditors
Amounts falling due after one year
-598 GBP2023-09-30
Net Assets/Liabilities
17,581 GBP2024-09-30
17,754 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
17,481 GBP2024-09-30
17,654 GBP2023-09-30
Equity
17,581 GBP2024-09-30
17,754 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
4,283 GBP2024-09-30
6,411 GBP2023-09-30
Other Debtors
19,226 GBP2024-09-30
19,242 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
155 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
7,274 GBP2024-09-30
9,851 GBP2023-09-30
Other Creditors
Amounts falling due after one year
598 GBP2023-09-30
  • COMPLIANCE (N.I.) LTD
    Info
    Registered number NI672392
    Unit 1 3 Fyfin Road, Victoria Bridge, Strabane BT82 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.