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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 5
  • 1
    Broadbent, Timothy Paul, Dr
    Born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Broadbent, Keith
    Born in October 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Broadbent, Susan Margaret
    Born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Director → CIF 0
    Broadbent, Susan Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Hibbins, Andrew David
    Born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ now
    OF - Director → CIF 0
  • 5
    COMPASS ENGINEERING HOLDINGS LIMITED
    icon of addressWhaley Road, Whaley Road, Barugh, Barnsley, S Yorks, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,999,991 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Dr Timothy Paul Broadbent
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Broadbent, Keith
    Engineer born in October 1935
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 3
    Smith, Harry
    Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 4
    Broadbent, Susan Margaret
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 5
    Shone, John Trevor
    Retired born in August 1923
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-09-01
    OF - Director → CIF 0
  • 6
    Vance-daniel, Julian
    Management Consultant born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2006-11-30
    OF - Director → CIF 0
    Vance-daniel, Julian
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Woodlock, Mavis
    Retired born in October 1937
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 8
    Sherriff, Alan William
    Director born in May 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Woodcock, Stanley
    Engineer born in October 1924
    Individual
    Officer
    icon of calendar ~ 2010-06-18
    OF - Director → CIF 0
    Woodcock, Stanley
    Engineer
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Secretary → CIF 0
  • 10
    Hibbins, Stanley Thickett
    Engineer born in July 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-05
    OF - Director → CIF 0
    icon of calendar 1993-09-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 11
    Kirk, Paul Stephan
    Engineer born in September 1941
    Individual
    Officer
    icon of calendar ~ 1992-08-05
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS HOLDINGS LIMITED

Previous names
COMPASS ENGINEERING LIMITED - 1990-02-12
COMPASS ENGINEERING (HOLDINGS) LIMITED - 2001-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
1,503,358 GBP2024-01-01 ~ 2024-12-31
1,577,065 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-258,544 GBP2024-01-01 ~ 2024-12-31
-344,971 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
97,801 GBP2024-01-01 ~ 2024-12-31
32,821 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,351,678 GBP2024-01-01 ~ 2024-12-31
1,706,582 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-43,482 GBP2024-01-01 ~ 2024-12-31
21,028 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,395,160 GBP2024-01-01 ~ 2024-12-31
1,685,554 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
856,377 GBP2024-12-31
891,771 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
895,813 GBP2023-12-31
Investment Property
3,333,019 GBP2024-12-31
3,333,019 GBP2023-12-31
Fixed Assets
4,189,496 GBP2024-12-31
5,120,603 GBP2023-12-31
Debtors
11,292 GBP2024-12-31
313,262 GBP2023-12-31
Cash at bank and in hand
2,969,865 GBP2024-12-31
3,937,134 GBP2023-12-31
Current Assets
2,981,157 GBP2024-12-31
4,250,396 GBP2023-12-31
Creditors
Current
1,389,439 GBP2024-12-31
1,860,745 GBP2023-12-31
Net Current Assets/Liabilities
1,591,718 GBP2024-12-31
2,389,651 GBP2023-12-31
Total Assets Less Current Liabilities
5,781,214 GBP2024-12-31
7,510,254 GBP2023-12-31
Net Assets/Liabilities
5,761,334 GBP2024-12-31
7,366,165 GBP2023-12-31
Equity
Called up share capital
35,431 GBP2024-12-31
35,431 GBP2023-12-31
35,431 GBP2022-12-31
Share premium
38,558 GBP2024-12-31
38,558 GBP2023-12-31
38,558 GBP2022-12-31
Revaluation reserve
76,598 GBP2024-12-31
76,598 GBP2023-12-31
76,598 GBP2022-12-31
Capital redemption reserve
13,918 GBP2024-12-31
13,918 GBP2023-12-31
13,918 GBP2022-12-31
Retained earnings (accumulated losses)
5,596,829 GBP2024-12-31
7,201,660 GBP2023-12-31
5,516,106 GBP2022-12-31
Equity
5,761,334 GBP2024-12-31
7,366,165 GBP2023-12-31
5,680,611 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,395,160 GBP2024-01-01 ~ 2024-12-31
1,685,554 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,999,991 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
2,395,160 GBP2024-01-01 ~ 2024-12-31
1,685,554 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,999,991 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
1,121,038 GBP2024-01-01 ~ 2024-12-31
1,148,070 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
125,793 GBP2024-01-01 ~ 2024-12-31
157,935 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
145,413 GBP2024-01-01 ~ 2024-12-31
194,938 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,392,244 GBP2024-01-01 ~ 2024-12-31
1,500,943 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Director Remuneration
811,649 GBP2024-01-01 ~ 2024-12-31
817,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,394 GBP2024-01-01 ~ 2024-12-31
35,393 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,226 GBP2024-01-01 ~ 2024-12-31
27,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
80,727 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
587,920 GBP2024-01-01 ~ 2024-12-31
324,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,068,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
212,362 GBP2024-12-31
176,968 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
856,377 GBP2024-12-31
891,771 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Investment Property - Fair Value Model
3,333,019 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,188 GBP2023-12-31
Other Debtors
Current
6,579 GBP2024-12-31
280,775 GBP2023-12-31
Prepayments/Accrued Income
Current
4,713 GBP2024-12-31
12,299 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,292 GBP2024-12-31
313,262 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,732 GBP2024-12-31
911 GBP2023-12-31
Amounts owed to group undertakings
Current
657,921 GBP2024-12-31
1,125,965 GBP2023-12-31
Corporation Tax Payable
Current
80,727 GBP2024-12-31
Other Taxation & Social Security Payable
Current
56,436 GBP2024-12-31
24,403 GBP2023-12-31
Other Creditors
Current
342,499 GBP2024-12-31
342,500 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
238,368 GBP2024-12-31
350,281 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-124,209 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,880 GBP2024-12-31
144,089 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,431 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,395,160 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • COMPASS HOLDINGS LIMITED
    Info
    COMPASS ENGINEERING LIMITED - 1990-02-12
    COMPASS ENGINEERING (HOLDINGS) LIMITED - 1990-02-12
    Registered number 01772330
    icon of addressWhaley Road, Barugh Barnsley, South Yorkshire S75 1HT
    PRIVATE LIMITED COMPANY incorporated on 1983-11-23 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • COMPASS HOLDINGS LTD
    S
    Registered number missing
    icon of addressCompass Holdings Ltd, Whaley Road, Barnsley, England, S75 1HT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCompass Holdings Ltd, Whaley, Road, Barugh Green, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.