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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 3
  • 1
    Latchman, Gary Raymond
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Moss, Peter Benjamin
    Born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ now
    OF - Director → CIF 0
    Mr Peter Benjamin Moss
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address8-9 Market Lane, Edgware, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    474,888 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Moss, Jill Denise
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar ~ 2004-04-03
    OF - Director → CIF 0
  • 2
    Moss, Alfred
    Company Director born in April 1912
    Individual
    Officer
    icon of calendar ~ 1999-05-07
    OF - Director → CIF 0
  • 3
    Moss, Celia
    Company Director born in January 1925
    Individual
    Officer
    icon of calendar ~ 2018-01-10
    OF - Director → CIF 0
    Moss, Celia
    Individual
    Officer
    icon of calendar ~ 2018-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPACT ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-06 ~ 2024-04-05
Property, Plant & Equipment
20 GBP2024-04-05
27 GBP2023-04-05
Fixed Assets - Investments
342,295 GBP2024-04-05
325,988 GBP2023-04-05
Investment Property
2,250,000 GBP2024-04-05
2,130,000 GBP2023-04-05
Fixed Assets
2,592,315 GBP2024-04-05
2,456,015 GBP2023-04-05
Debtors
4,306 GBP2024-04-05
14,316 GBP2023-04-05
Cash at bank and in hand
45,189 GBP2024-04-05
51,741 GBP2023-04-05
Current Assets
49,495 GBP2024-04-05
66,057 GBP2023-04-05
Creditors
Current
128,589 GBP2024-04-05
128,775 GBP2023-04-05
Net Current Assets/Liabilities
-79,094 GBP2024-04-05
-62,718 GBP2023-04-05
Total Assets Less Current Liabilities
2,513,221 GBP2024-04-05
2,393,297 GBP2023-04-05
Net Assets/Liabilities
2,355,134 GBP2024-04-05
2,294,348 GBP2023-04-05
Equity
Called up share capital
5,000 GBP2024-04-05
5,000 GBP2023-04-05
Retained earnings (accumulated losses)
1,562,685 GBP2024-04-05
1,579,710 GBP2023-04-05
Equity
2,355,134 GBP2024-04-05
2,294,348 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,495 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,475 GBP2024-04-05
31,468 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Furniture and fittings
20 GBP2024-04-05
27 GBP2023-04-05
Other Investments Other Than Loans
Cost valuation
342,295 GBP2024-04-05
325,988 GBP2023-04-05
Disposals
-643 GBP2024-04-05
Other Investments Other Than Loans
342,295 GBP2024-04-05
325,988 GBP2023-04-05
Investment Property - Fair Value Model
2,250,000 GBP2024-04-05
2,130,000 GBP2023-04-05
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
325 GBP2024-04-05
8,148 GBP2023-04-05
Other Debtors
Current, Amounts falling due within one year
3,981 GBP2024-04-05
6,168 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
4,306 GBP2024-04-05
14,316 GBP2023-04-05
Amounts owed to group undertakings
Current
102,423 GBP2024-04-05
102,423 GBP2023-04-05
Other Taxation & Social Security Payable
Current
6,248 GBP2024-04-05
9,383 GBP2023-04-05
Other Creditors
Current
19,918 GBP2024-04-05
16,969 GBP2023-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
158,087 GBP2024-04-05
98,949 GBP2023-04-05

  • COMPACT ESTATES LIMITED
    Info
    Registered number 00731408
    icon of addressSecond Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 1962-08-01 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.