01 Company overview
Identity and registration
- Official name
- THE COMPLIANCE WORKBOOK LTD
- Company number
- 08760486
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
4 November 2025Next statement due
18 November 2026BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Net assets
- £285,209
- Current assets
- £1,705,927
- Cash at bank
- £845,425
- Equity
- £285,209
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Data protection
ICO fee-payer registration
The Compliance Workbook Ltd
Registration ZA064993
- Registered from
- 14 July 2014
- Current end date
- 13 July 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
05 Public procurement
Contracts Finder awards
Compliance Document Analysis Software
ROOFTOP HOUSING GROUP LIMITED · ocds-b5fd17-66de8677-8fc2-407e-adcd-7f503aeb8f23
- Award value
- £107,136
- Contract period
- 1 March 2026 – 28 February 2029
- Procedure
- Call-off from a framework agreement
Electrical Compliance Software
South Tyneside Council · ocds-b5fd17-574f7475-0089-4d52-82cf-f2d8cd3eaa51
- Award value
- £41,336
- Contract period
- 15 September 2025 – 14 September 2028
- Procedure
- Single tender action (below threshold)
Software for the Validation and Management of Compliance and Risk Data
ASTER GROUP LIMITED · ocds-b5fd17-f9e111ad-7c7f-4eef-af69-2eda283f550d
- Award value
- £54,495
- Contract period
- 8 November 2024 – 7 November 2025
- Procedure
- Call-off from a framework agreement
Compliance Software
STEVENAGE BOROUGH COUNCIL · ocds-b5fd17-b37b48d1-36dd-4037-ae29-dc518d45614b
- Award value
- £75,000
- Contract period
- 21 October 2024 – 21 October 2028
- Procedure
- Single tender action (below threshold)
24-034 Data Compliance & Assurance Analytics Software
Rotherham Metropolitan Borough Council · ocds-b5fd17-22f971e2-d461-4881-9a71-0c7cea323a06
- Award value
- £264,800
- Contract period
- 30 September 2024 – 29 September 2028
- Procedure
- Other - Direct Award
Documentation Analysis Subscription
WANDLE HOUSING ASSOCIATION LIMITED · ocds-b5fd17-a456ea51-df6f-447e-8e24-c9d7d867fbda
- Award value
- £74,970
- Contract period
- 1 December 2023 – 30 November 2026
- Procedure
- Competitive quotation (below threshold)
Electrical Installations Conditioning Report Software
Newcastle City Council · ocds-b5fd17-f0d8366d-a8dd-4ce9-9798-d523612842e6
- Award value
- £0
- Contract period
- 1 November 2023 – 1 November 2024
- Procedure
- Other - Negotiated procedure - below threshold
Compliance Software Solution
CITIZEN HOUSING GROUP LIMITED · ocds-b5fd17-0b27649c-46f7-4e50-a4d1-073e8e2a991d
- Award value
- £228,000
- Contract period
- 1 October 2023 – 30 September 2027
- Procedure
- Call-off from a framework agreement
BHCC - RS - The Compliance Workbook
Brighton & Hove City Council · ocds-b5fd17-f70d82ea-6b45-47e8-b850-5f010c0e4264
- Award value
- £118,000
- Contract period
- 1 September 2023 – 1 September 2024
- Procedure
- Call-off from a framework agreement
Data Compliance & Assurance Analytics
TOGETHER HOUSING GROUP LIMITED · ocds-b5fd17-daea0ad8-a4dd-45f3-80be-9d8d661e2001
- Award value
- £73,500
- Contract period
- 1 April 2023 – 31 March 2026
- Procedure
- Call-off from a framework agreement
Provision of a Compliance Software System
GATESHEAD COUNCIL · ocds-b5fd17-715eb7f4-f948-46bc-916d-54fda9ef7564
- Award value
- £50,918.80
- Contract period
- 17 January 2023 – 16 January 2024
- Procedure
- Other - Direct Award
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
06 Ownership and control
People with significant control
No individual or entity with signficant control
- Notified
- 30 November 2016
Mr Ryan Dempsey
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 30 November 2016
PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
Compliance Certification Storage Software
Chesterfield Borough Council · updated 10 June 2026
- Tender value
- Not supplied
- Awards
- 1
Data Compliance & Assurance Analytics Software
Anchor Hanover Group · updated 29 May 2026
- Tender value
- Not supplied
- Awards
- 1
Building Compliance Document Checking Service
PLATFORM HOUSING LIMITED · updated 9 April 2026
- Tender value
- Not supplied
- Awards
- 1
Housing Compliance Software 2025-2028
Dartford Borough Council · updated 11 February 2026
- Tender value
- Not supplied
- Awards
- 1
Document Services
MAGENTA LIVING · updated 9 December 2025
- Tender value
- Not supplied
- Awards
- 1
IT Data Compliance and Assurance Analytics Software
MAGENTA LIVING · updated 24 June 2025
- Tender value
- Not supplied
- Awards
- 1
Gas Compliance Documents
PLYMOUTH COMMUNITY HOMES LIMITED · updated 14 May 2025
- Tender value
- Not supplied
- Awards
- 1
Compliance and Assurance Software
DERBY HOMES LTD · updated 26 September 2023
- Tender value
- Not supplied
- Awards
- 2
Compliance and Assurance Software
DERBY HOMES LTD · updated 12 September 2023
- Tender value
- Not supplied
- Awards
- 2
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
Other business support service activities n.e.c.
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
9 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.