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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
    Carr Briggs, Caroline Stella
    Individual (1 offspring)
    Officer
    1997-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Bennett, Tracey Elizabeth
    Individual (1 offspring)
    Officer
    (before 1993-10-31) ~ 1997-01-03
    OF - Secretary → CIF 0
  • 3
    Taylor, Patricia Charlotte
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 4
    Ms Barbara Wilton
    Born in June 1955
    Individual (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
  • 5
    Johnstone, Susan Marilynne
    Accountant born in October 1959
    Individual (2 offsprings)
    Officer
    2015-05-09 ~ now
    OF - Director → CIF 0
    Mrs Susan Marilynne Johnstone
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wilton, Derek
    Farmer born in November 1923
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2014-10-24
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS PET PRODUCTS LIMITED

Period: 2002-11-04 ~ 2019-12-05
Company number: 00765764
Registered names
COMPASS PET PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
12,357 GBP2016-09-30
86,857 GBP2015-09-30
Debtors
1,502 GBP2016-09-30
4,742 GBP2015-09-30
Cash at bank and in hand
640,907 GBP2016-09-30
4,436,781 GBP2015-09-30
Current Assets
642,409 GBP2016-09-30
4,441,523 GBP2015-09-30
Current liabilities
35,823 GBP2016-09-30
30,538 GBP2015-09-30
Net Current Assets/Liabilities
606,586 GBP2016-09-30
4,410,985 GBP2015-09-30
Total Assets Less Current Liabilities
618,943 GBP2016-09-30
4,497,842 GBP2015-09-30
Called-up share capital
5,000 GBP2016-09-30
5,000 GBP2015-09-30
Retained earnings
613,943 GBP2016-09-30
4,492,842 GBP2015-09-30
Shareholder's fund
618,943 GBP2016-09-30
4,497,842 GBP2015-09-30
Cost/valuation of tangible fixed assets
12,357 GBP2016-09-30
86,857 GBP2015-09-30
Tangible fixed assets - Disposals
-270,000 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
5,000 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
5,000 GBP2016-09-30
5,000 GBP2015-09-30

  • COMPASS PET PRODUCTS LIMITED
    Info
    WILCO GRAIN TRADING LTD. - 2002-11-04
    COMPASS PET PRODUCTS LIMITED - 2002-11-04
    Registered number 00765764
    Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 1963-06-28 and dissolved on 2019-12-05 (56 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.