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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 6
  • 1
    Moss, Peter Benjamin
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ now
    OF - Director → CIF 0
    Mr Peter Benjamin Moss
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Latchman, Gary Raymond
    Born in December 1966
    Individual (3 offsprings)
    Officer
    (before 1990-10-10) ~ 2025-12-16
    OF - Director → CIF 0
  • 3
    Moss, Alfred
    Company Director born in April 1912
    Individual (2 offsprings)
    Officer
    (before 1990-10-10) ~ 1999-05-07
    OF - Director → CIF 0
  • 4
    Moss, Celia
    Company Director born in January 1925
    Individual (3 offsprings)
    Officer
    (before 1990-10-10) ~ 2018-01-10
    OF - Director → CIF 0
    Moss, Celia
    Individual (3 offsprings)
    Officer
    (before 1990-10-10) ~ 2018-01-10
    OF - Secretary → CIF 0
  • 5
    Moss, Jill Denise
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1990-10-10) ~ 2004-04-03
    OF - Director → CIF 0
  • 6
    COMPACT ESTATES (HOLDINGS) LIMITED
    07796460
    8-9 Market Lane, Edgware, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPACT ESTATES LIMITED

Period: 1962-08-01 ~ now
Company number: 00731408
Registered name
COMPACT ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-06 ~ 2025-04-05
Property, Plant & Equipment
15 GBP2025-04-05
20 GBP2024-04-05
Fixed Assets - Investments
341,609 GBP2025-04-05
342,295 GBP2024-04-05
Investment Property
2,272,000 GBP2025-04-05
2,250,000 GBP2024-04-05
Fixed Assets
2,613,624 GBP2025-04-05
2,592,315 GBP2024-04-05
Debtors
4,804 GBP2025-04-05
4,306 GBP2024-04-05
Cash at bank and in hand
46,363 GBP2025-04-05
45,189 GBP2024-04-05
Current Assets
51,167 GBP2025-04-05
49,495 GBP2024-04-05
Creditors
Current
130,620 GBP2025-04-05
128,589 GBP2024-04-05
Net Current Assets/Liabilities
-79,453 GBP2025-04-05
-79,094 GBP2024-04-05
Total Assets Less Current Liabilities
2,534,171 GBP2025-04-05
2,513,221 GBP2024-04-05
Net Assets/Liabilities
2,370,602 GBP2025-04-05
2,355,134 GBP2024-04-05
Equity
Called up share capital
5,000 GBP2025-04-05
5,000 GBP2024-04-05
Retained earnings (accumulated losses)
1,561,637 GBP2025-04-05
1,562,685 GBP2024-04-05
Equity
2,370,602 GBP2025-04-05
2,355,134 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,495 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,480 GBP2025-04-05
31,475 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
15 GBP2025-04-05
20 GBP2024-04-05
Other Investments Other Than Loans
Cost valuation
341,609 GBP2025-04-05
342,295 GBP2024-04-05
Disposals
-683 GBP2025-04-05
Other Investments Other Than Loans
341,609 GBP2025-04-05
342,295 GBP2024-04-05
Investment Property - Fair Value Model
2,272,000 GBP2025-04-05
2,250,000 GBP2024-04-05
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
600 GBP2025-04-05
Amounts falling due within one year, Current
325 GBP2024-04-05
Other Debtors
Current, Amounts falling due within one year
4,204 GBP2025-04-05
Amounts falling due within one year, Current
3,981 GBP2024-04-05
Debtors
Current, Amounts falling due within one year
4,804 GBP2025-04-05
Amounts falling due within one year, Current
4,306 GBP2024-04-05
Amounts owed to group undertakings
Current
102,608 GBP2025-04-05
102,423 GBP2024-04-05
Other Taxation & Social Security Payable
Current
11,255 GBP2025-04-05
6,248 GBP2024-04-05
Other Creditors
Current
16,757 GBP2025-04-05
19,918 GBP2024-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
163,569 GBP2025-04-05
158,087 GBP2024-04-05

  • COMPACT ESTATES LIMITED
    Info
    Registered number 00731408
    Second Floor, 34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 1962-08-01 (63 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.