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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 2
  • 1
    Keating, Damian Paul
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ now
    OF - Director → CIF 0
    Mr Damian Paul Keating
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mackie, Carol, Dr
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ now
    OF - Director → CIF 0
    Mackie, Carol, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ now
    OF - Secretary → CIF 0
    Dr Carol Mackie
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,513 GBP2024-04-30
2,817 GBP2023-04-30
Debtors
54,024 GBP2024-04-30
67,821 GBP2023-04-30
Cash at bank and in hand
71,932 GBP2024-04-30
64,576 GBP2023-04-30
Current Assets
125,956 GBP2024-04-30
132,397 GBP2023-04-30
Creditors
Current
121,027 GBP2024-04-30
92,656 GBP2023-04-30
Net Current Assets/Liabilities
4,929 GBP2024-04-30
39,741 GBP2023-04-30
Total Assets Less Current Liabilities
6,442 GBP2024-04-30
42,558 GBP2023-04-30
Net Assets/Liabilities
6,064 GBP2024-04-30
41,882 GBP2023-04-30
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-04-30
Retained earnings (accumulated losses)
5,914 GBP2024-04-30
41,732 GBP2023-04-30
Equity
6,064 GBP2024-04-30
41,882 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
23,099 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,586 GBP2024-04-30
20,282 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,304 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
1,513 GBP2024-04-30
2,817 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,200 GBP2024-04-30
Amounts falling due within one year, Current
48,100 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
6,824 GBP2024-04-30
Amounts falling due within one year, Current
19,721 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
54,024 GBP2024-04-30
Amounts falling due within one year, Current
67,821 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
365 GBP2024-04-30
1,059 GBP2023-04-30
Trade Creditors/Trade Payables
Current
237 GBP2024-04-30
199 GBP2023-04-30
Other Taxation & Social Security Payable
Current
82,355 GBP2024-04-30
57,100 GBP2023-04-30
Other Creditors
Current
38,070 GBP2024-04-30
34,298 GBP2023-04-30

  • COMPLIANCE MANAGEMENT ASSOCIATES LIMITED
    Info
    Registered number SC343015
    icon of addressAcademy House, Shedden Park Road, Kelso, Roxburghshire TD5 7AL
    PRIVATE LIMITED COMPANY incorporated on 2008-05-16 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.