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 4
  • 1
    Hayes, Emma Jane
    Director born in October 1980
    Individual (40 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 2
    Dorks, Benjamin Charles
    Director born in March 1974
    Individual (34 offsprings)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Stephen
    Individual (46 offsprings)
    Officer
    2022-09-20 ~ now
    OF - secretary → CIF 0
  • 4
    COMPLIANCEPATH HOLDINGS LTD
    Orion House, Bramah Avenue, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2020-12-31
    Person with significant control
    2021-11-05 ~ 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 4
  • 1
    Gill, Gemma Dorian
    Individual
    Officer
    2021-11-12 ~ 2022-09-19
    OF - secretary → CIF 0
  • 2
    Devine, Hugh Bernard
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2021-11-12
    OF - director → CIF 0
    Mr Hugh Devine
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Ferrell, Stephen
    Born in January 1980
    Individual
    Officer
    2010-09-23 ~ 2012-09-15
    OF - director → CIF 0
  • 4
    Shaw, Brooks Douglas
    Sales born in August 1966
    Individual
    Officer
    2011-05-26 ~ 2012-03-21
    OF - director → CIF 0
parent relation
Company in focus

COMPLIANCEPATH LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-12-31
0 GBP2020-09-30
Intangible Assets
0 GBP2021-12-31
0 GBP2020-09-30
Property, Plant & Equipment
15,178 GBP2021-12-31
67,190 GBP2020-09-30
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-09-30
Fixed Assets
15,178 GBP2021-12-31
67,190 GBP2020-09-30
Total Inventories
0 GBP2021-12-31
0 GBP2020-09-30
Debtors
826,752 GBP2021-12-31
45,597 GBP2020-09-30
Cash at bank and in hand
125,756 GBP2021-12-31
162,600 GBP2020-09-30
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-09-30
Current Assets
952,508 GBP2021-12-31
208,197 GBP2020-09-30
Net Current Assets/Liabilities
641,302 GBP2021-12-31
156,483 GBP2020-09-30
Total Assets Less Current Liabilities
656,480 GBP2021-12-31
223,673 GBP2020-09-30
Creditors
Amounts falling due after one year
0 GBP2021-12-31
-94,246 GBP2020-09-30
94,246 GBP2020-09-30
Net Assets/Liabilities
652,686 GBP2021-12-31
126,008 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-09-30
Share premium
0 GBP2021-12-31
0 GBP2020-09-30
Retained earnings (accumulated losses)
652,586 GBP2021-12-31
125,908 GBP2020-09-30
Equity
652,686 GBP2021-12-31
126,008 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-12-31
02019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,776 GBP2021-12-31
1,776 GBP2020-09-30
Office equipment
25,901 GBP2021-12-31
9,912 GBP2020-09-30
Vehicles
0 GBP2021-12-31
59,995 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
27,677 GBP2021-12-31
71,683 GBP2020-09-30
Property, Plant & Equipment - Disposals
-59,995 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,776 GBP2021-12-31
509 GBP2020-09-30
Office equipment
10,723 GBP2021-12-31
3,697 GBP2020-09-30
Vehicles
0 GBP2021-12-31
287 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,499 GBP2021-12-31
4,493 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,267 GBP2020-10-01 ~ 2021-12-31
Office equipment
7,026 GBP2020-10-01 ~ 2021-12-31
Vehicles
15,000 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,293 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,287 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2021-12-31
1,267 GBP2020-09-30
Office equipment
15,178 GBP2021-12-31
6,215 GBP2020-09-30
Vehicles
0 GBP2021-12-31
59,708 GBP2020-09-30
Trade Debtors/Trade Receivables
340,134 GBP2021-12-31
45,597 GBP2020-09-30
Prepayments/Accrued Income
69,031 GBP2021-12-31
Other Debtors
417,587 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,749 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
14,570 GBP2021-12-31
4,422 GBP2020-09-30
Taxation/Social Security Payable
Amounts falling due within one year
238,261 GBP2021-12-31
29,944 GBP2020-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,506 GBP2021-12-31
2,204 GBP2020-09-30
Other Creditors
Amounts falling due within one year
56,869 GBP2021-12-31
395 GBP2020-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,000 GBP2020-09-30
Other Creditors
Amounts falling due after one year
0 GBP2021-12-31
44,246 GBP2020-09-30
  • COMPLIANCEPATH LTD
    Info
    Registered number SC385864
    103 Level 1 Strathmore House, East Kilbride, Glasgow G74 1LF
    Private Limited Company incorporated on 2010-09-23 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.