
Reviews
Part of Business licences reviews: a method for testing help
Business licences selection checklist for England licensing support
Use this business licences selection checklist for England licensing support: task, authority, evidence, data, contract, handover and exit.
Criteria to compare
- Route
- Activity, English location, journey stage and responsible authority
- Provider evidence
- Legal entity, named service, geography, professional status and accountable person
- Controlled test
- Shared scenario, safety, authority boundary, data access and recoverable records
- Handover
- Named lead, outputs, customer duties, access, retention and deletion
- Contract and exit
- Deliverables, fees, changes, liability, pause rights and recoverable records
Decision rule
- Route
- Identify the applicable route before assessing support.
- Provider evidence
- Keep public claims, demonstrations, trials and commissioned work distinct.
- Controlled test
- Mandatory controls must pass before convenience or presentation counts.
- Handover
- The operating team must be able to retrieve conditions and renewal dates.
- Contract and exit
- Give every serious gap an owner, remedy and deadline.
Pin down the governing route
This business licences selection checklist starts with the operator's activity, its English location and point in the journey, not the company's label. First decide whether the work concerns discovery, administration, advice or continuing control; keep Scotland and Wales separate from the England assessment.
In England, the Licensing Act 2003 covers most licensing for alcohol, regulated entertainment and late-night refreshment. It established premises licences, club premises certificates and personal licences. Each licensing authority maintains a public register of grants; the relevant authority is the council licensing team acting through its licensing committee.
Council-administered alternatives include food business registration, an HMO licence under the Housing Act 2004, street trading consent, a pavement licence under the Business and Planning Act 2020, and taxi and private hire vehicle (PHV) licences. Match the regime to the activity actually regulated, rather than to the company type.
For a premises-licence matter, ask the provider to show how it identifies the applicable council requirements and verifies them against current guidance. Confirm that the agreed scope covers the relevant route and the work the provider will actually perform, rather than relying on a generic process.
Ask the provider to explain how it will track the application, handle questions or representations, and preserve the authority's decision and any conditions in the handover. If it cannot describe those steps for the task, record the gap as unresolved.
The Department for Business and Trade's Find a licence service searches by activity and place, while warning its catalogue may be incomplete. For local matters, identify the council using the GOV.UK postcode route and Find your local council tool. Keep this authority check within the licensing support task.
Task and jurisdiction check
Is activity, English location and journey stage clear?
proceed to provider evidence
clarify before shortlisting
Inspect what the provider can prove
Use a specific named service, contracting entity and relevant geography to assess each candidate. Keep evidence of public claims, demonstrations, trials and commissioned work separate. Desk research cannot certify a provider, and no commercial service was tested; unknown points must stay outside any score.
- Identify the legal entity.
- Save a current first-party page supporting the exact service and geography.
- Verify professional-status and experience claims independently where relevant.
- Keep unknowns out of the score.
For every candidate, retain the page naming the service and contracting entity, along with the date checked. Copy only the claim needed for the decision. If a sales call adds to the public offer, request written confirmation and record it separately from the public evidence.
The market includes national licensing law firms such as Poppleston Allen and John Gaunt & Partners, regional solicitors handling licensing, and general compliance consultancies. Their services can overlap but vary in depth, so compare each offer with the specific licence and authority, not the pitch. Use provider directories and competitor research to inform the shortlist.
Check claimed status on a register, not by logo: solicitors on the Solicitors Regulation Authority register, barristers on the Bar Standards Board register, door supervisors and security staff on the Security Industry Authority register, and licensing practitioners often through the Institute of Licensing. Ask who is personally accountable for advice and whether professional indemnity cover extends to the engagement.
Provider evidence checklist
- Legal entity identified
- First-party page names exact service and geography
- Professional-status claims verified independently
- Unknowns kept out of score
- Exclusion reason recorded
Remove a candidate when its task or geography does not fit, and record the reason. This keeps the shortlist auditable and prevents an attractive but irrelevant option returning late in procurement. Retain the evidence behind every decision so another reviewer can retrace the assessment.
Test candidates on a single case
Apply one synthetic scenario to each comparable candidate, then label each answer satisfied, unresolved, unacceptable or not applicable. Safety, authority limits, required professional status, data access and recoverable records are pass conditions; convenience and presentation matter only after these controls succeed.
- Separate public claims, demonstrations, trials and commissioned use.
- State what was not tested.
- Disclose sponsorship, referral, free access and ownership.
- Use the same scenario when comparing providers.
Have one person conduct the scenario and another challenge the record. The second reviewer should trace every score to an observation, not a general impression. Where consequences are high, settle disagreements about mandatory criteria before proceeding, and preserve the evidence supporting the decision.
| Control | Evidence kept | Classification | Next action |
|---|---|---|---|
| Authority boundary | Public page says the provider helps with applications. No contract term on outcome guarantee. | Unresolved | Ask for a clause that no approval is guaranteed, with owner and date. |
| Data access | Trial note states synthetic applicant records were used. | Satisfied | Keep the trial note with the decision record. |
| Professional status | Claim of accredited status has no register entry on file. | Unacceptable | Exclude unless an independent register entry arrives by the review date. |
Mark each answer satisfied, unresolved, unacceptable or not applicable. Safety, authority boundaries, professional status where required, data access and recoverable records belong in the mandatory group. Convenience cannot outweigh a failed control, and verbal assurance cannot replace a contract term, professional record or successful product test.
Give each open item an owner and response date. If the deadline passes, exclude the candidate, reduce scope or obtain specialist help. Do not approve until mandatory controls pass; preserve the evidence, reviewer, decision date and reassessment trigger.
Design a recoverable handover
Delivery is workable only if named people, outputs and customer duties make the case retrievable. Before signing, establish that operating staff will receive granted conditions and renewal dates and can locate supporting evidence, rather than depending on an approval email as the sole record.
- Confirm a named lead, deputy and escalation contact.
- Check that outputs include primary authority links and submitted versions.
- Write customer inputs and review deadlines into the plan.
- Establish how granted conditions and renewal dates reach the operating team.
Ask to see the handover format before signing. An engagement is incomplete if the team receives an approval email but cannot find the conditions, evidence or person responsible for continued compliance. The deputy should be able to recover key records if the named lead is unavailable.
The Information Commissioner's Office data protection principles include purpose limitation, minimisation, accuracy, retention and security. Assess the information handled, keep real applicant records out of trials, and establish role access, exports, sub-processors and deletion arrangements before sharing records.
- Check that every data field is needed for a stated purpose.
- Understand sub-processors, role access, exports and deletion.
- Keep real applicant records out of the trial.
Put unresolved obligations on paper
Set deliverables, customer responsibilities, fees and change handling before appointment. Confirm that no authority outcome is promised and that work can be paused while facts or permissions remain unsettled. Record why the service fits the specified task, without presenting any candidate as an overall best.
- Confirm that material liability wording has received qualified review.
- Check that a deputy can recover sources, submitted versions, decisions, conditions and dates outside the service.
- Assign a remedy, owner and deadline to every serious gap.
- Explain the option's fit for the stated task, without claiming it is the overall best provider.
The Unfair Contract Terms Act 1977 may be relevant to some restrictions, but qualified review is needed to assess a clause's effect. Keep the complaint route clear if a mandatory control fails, and ask how long shared applicant records will be retained before approving the engagement.
- Ask the council licensing team to confirm the activity falls within its remit.
- Search the council's public licensing register for the licence and any conditions already recorded.
- Check the provider's professional indemnity cover for advice on this engagement.
- Confirm the complaint route if a mandatory control fails.
- Ask for the retention period for applicant records you share.
Confirm the regulated task and the authority that controls it first, because they set the test for the provider. If a sales-call claim goes beyond the saved public page, request written confirmation and log it separately with the date. Approve only when mandatory controls pass; otherwise exclude the candidate, reduce scope or seek specialist help.



