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
    Jones, Tiffany Jane
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Jones, Gareth David
    Accountant born in June 1972
    Individual (16 offsprings)
    Officer
    2015-02-19 ~ now
    OF - director → CIF 0
    Mr Gareth David Jones
    Born in June 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GARETH JONES COMPLIANCE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
952 GBP2024-09-30
123 GBP2023-09-30
Fixed Assets
952 GBP2024-09-30
123 GBP2023-09-30
Debtors
4,029 GBP2024-09-30
3,200 GBP2023-09-30
Cash at bank and in hand
16,583 GBP2024-09-30
11,288 GBP2023-09-30
Current Assets
20,612 GBP2024-09-30
14,488 GBP2023-09-30
Net Current Assets/Liabilities
3,598 GBP2024-09-30
934 GBP2023-09-30
Total Assets Less Current Liabilities
4,550 GBP2024-09-30
1,057 GBP2023-09-30
Net Assets/Liabilities
4,550 GBP2024-09-30
1,057 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
4,549 GBP2024-09-30
1,056 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
2,930 GBP2024-09-30
1,800 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-205 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,978 GBP2024-09-30
1,677 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
506 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-205 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
952 GBP2024-09-30
123 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,837 GBP2024-09-30
1,200 GBP2023-09-30
Other Debtors
Current
2,192 GBP2024-09-30
2,000 GBP2023-09-30
Corporation Tax Payable
Current
7,926 GBP2024-09-30
6,881 GBP2023-09-30
Amount of value-added tax that is payable
Current
5,736 GBP2024-09-30
3,773 GBP2023-09-30
Other Creditors
Current
2,093 GBP2024-09-30
2,004 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
52 GBP2023-09-30
Amounts owed to directors
Current
1,259 GBP2024-09-30
844 GBP2023-09-30

Related profiles found in government register
  • GARETH JONES COMPLIANCE LIMITED
    Info
    Registered number SC498367
    3 Wyvis Drive, Balloch, Inverness IV2 7HP
    Private Limited Company incorporated on 2015-02-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • GARETH JONES COMPLIANCE LTD
    S
    Registered number SC498367
    2, Denny Road, Cromarty, Scotland, IV11 8YT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE CREATIVE WHISKY COMPANY LIMITED - 2019-04-15
    61 Dublin Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,788,538 GBP2023-12-31
    Officer
    2019-06-01 ~ 2022-03-18
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.