Company Registration No. 11699600 (England and Wales)
Data Compliance and Integrity (Holdings) Ltd
Unaudited accounts
for the year ended 31 December 2025
Data Compliance and Integrity (Holdings) Ltd
Unaudited accounts
Contents
Data Compliance and Integrity (Holdings) Ltd
Company Information
for the year ended 31 December 2025
Directors
Simon Gilbert Ray
Nicholas David Stephen Thacker
Company Number
11699600 (England and Wales)
Registered Office
18 Wellington Park
Clifton
BRISTOL
BS8 2UT
United Kingdom
Accountants
Vertical Consulting Ltd
18 Wellington Park
Clifton
Bristol
Bristol
BS8 2UT
Data Compliance and Integrity (Holdings) Ltd
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
768
368
Creditors: amounts falling due within one year
(6,459)
(6,059)
Net current liabilities
(5,691)
(5,691)
Net liabilities
(5,591)
(5,591)
Called up share capital
270
270
Profit and loss account
(5,861)
(5,861)
Shareholders' funds
(5,591)
(5,591)
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 16 July 2026 and were signed on its behalf by
Simon Gilbert Ray
Director
Company Registration No. 11699600
Data Compliance and Integrity (Holdings) Ltd
Notes to the Accounts
for the year ended 31 December 2025
Data Compliance and Integrity (Holdings) Ltd is a private company, limited by shares, registered in England and Wales, registration number 11699600. The registered office is 18 Wellington Park, Clifton, BRISTOL, BS8 2UT, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in subsidiaries are included at cost.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws.
Deferred tax assets and liabilities are not discounted.
In the opinion of the directors, the company and its subsidiary undertaking comprise a small group. The company has therefore taken advantage of the exemption provided by Section 398 of the Companies act 2006 not to prepare group accounts.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Data Compliance and Integrity (Holdings) Ltd
Notes to the Accounts
for the year ended 31 December 2025
4
Investments
Subsidiary undertakings
Valuation at 1 January 2025
100
Valuation at 31 December 2025
100
All Investments are represented by Shares in Group Undertakings which are included at cost.
The company holds interests in the following wholly owned subsidiaries :-
Data Compliance and Integrity Ltd - 100 ordinary shares of £1 each ( Cost £100 )
The above company is registered in England and Wales.
5
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
5,435
5,035
Allotted, called up and fully paid:
270 Ordinary shares of £1 each
270
270
7
Transactions with related parties
Included in other creditors - amounts owing to Group undertakings is an amount of £5,435 ( 2024 - £5,035 ) owed by the company to Data Compliance and Integrity Ltd, a wholly owned subsidiary of Data Compliance and Integrity (Holdings) Ltd.
The loan is unsecured and has no set terms for repayment.
During the year the company received £2,100 ( 2024 - £2,065 ) from Data Compliance and Integrity Ltd by way of a management charge levied on its subsidiary.
8
Average number of employees
During the year the average number of employees was 2 (2024: 2).