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, Susan Margaret
    Company Secretary born in March 1962
    Individual (12 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Broadbent, Susan Margaret
    Individual (12 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadbent, Keith
    Retired Engineer born in October 1935
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Hibbins, Andrew David
    Engineer born in February 1959
    Individual (11 offsprings)
    Officer
    1997-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Broadbent, Timothy Paul, Dr
    Engineer born in November 1960
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    COMPASS ENGINEERING HOLDINGS LIMITED
    Whaley Road, Whaley Road, Barugh, Barnsley, S Yorks, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,431 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Kirk, Paul Stephan
    Engineer born in September 1941
    Individual
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
  • 2
    Broadbent, Susan Margaret
    Company Secretary
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 3
    Woodcock, Stanley
    Engineer born in October 1924
    Individual
    Officer
    ~ 2010-06-18
    OF - Director → CIF 0
    Woodcock, Stanley
    Engineer
    Individual
    Officer
    ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Hibbins, Stanley Thickett
    Engineer born in July 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-08-05
    OF - Director → CIF 0
    1993-09-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Smith, Harry
    Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 6
    Broadbent, Keith
    Engineer born in October 1935
    Individual (4 offsprings)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 7
    Vance-daniel, Julian
    Management Consultant born in October 1957
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 2006-11-30
    OF - Director → CIF 0
    Vance-daniel, Julian
    Individual (6 offsprings)
    Officer
    2003-11-18 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Sherriff, Alan William
    Director born in May 1940
    Individual (16 offsprings)
    Officer
    1993-09-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Woodlock, Mavis
    Retired born in October 1937
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Dr Timothy Paul Broadbent
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Shone, John Trevor
    Retired born in August 1923
    Individual
    Officer
    1992-09-01 ~ 1993-09-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS HOLDINGS LIMITED

Previous names
COMPASS ENGINEERING (HOLDINGS) LIMITED - 2001-01-19
COMPASS ENGINEERING LIMITED - 1990-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
1,577,065 GBP2023-01-01 ~ 2023-12-31
1,707,511 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-344,971 GBP2023-01-01 ~ 2023-12-31
-429,384 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,821 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,706,582 GBP2023-01-01 ~ 2023-12-31
2,089,140 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,028 GBP2023-01-01 ~ 2023-12-31
123,061 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,685,554 GBP2023-01-01 ~ 2023-12-31
1,966,079 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,685,554 GBP2023-01-01 ~ 2023-12-31
1,966,079 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
891,771 GBP2023-12-31
927,164 GBP2022-12-31
Fixed Assets - Investments
895,813 GBP2023-12-31
816,653 GBP2022-12-31
Investment Property
3,333,019 GBP2023-12-31
3,333,019 GBP2022-12-31
Fixed Assets
5,120,603 GBP2023-12-31
5,076,836 GBP2022-12-31
Debtors
313,262 GBP2023-12-31
436,662 GBP2022-12-31
Cash at bank and in hand
3,937,134 GBP2023-12-31
2,417,262 GBP2022-12-31
Current Assets
4,250,396 GBP2023-12-31
2,853,924 GBP2022-12-31
Creditors
Current
1,860,745 GBP2023-12-31
2,127,088 GBP2022-12-31
Net Current Assets/Liabilities
2,389,651 GBP2023-12-31
726,836 GBP2022-12-31
Total Assets Less Current Liabilities
7,510,254 GBP2023-12-31
5,803,672 GBP2022-12-31
Net Assets/Liabilities
7,366,165 GBP2023-12-31
5,680,611 GBP2022-12-31
Equity
Called up share capital
35,431 GBP2023-12-31
35,431 GBP2022-12-31
35,431 GBP2021-12-31
Share premium
38,558 GBP2023-12-31
38,558 GBP2022-12-31
38,558 GBP2021-12-31
Revaluation reserve
76,598 GBP2023-12-31
76,598 GBP2022-12-31
76,598 GBP2021-12-31
Capital redemption reserve
13,918 GBP2023-12-31
13,918 GBP2022-12-31
13,918 GBP2021-12-31
Retained earnings (accumulated losses)
7,201,660 GBP2023-12-31
5,516,106 GBP2022-12-31
4,550,027 GBP2021-12-31
Equity
7,366,165 GBP2023-12-31
5,680,611 GBP2022-12-31
4,714,532 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,685,554 GBP2023-01-01 ~ 2023-12-31
1,966,079 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,148,070 GBP2023-01-01 ~ 2023-12-31
1,194,971 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
157,935 GBP2023-01-01 ~ 2023-12-31
122,787 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
194,938 GBP2023-01-01 ~ 2023-12-31
174,326 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,500,943 GBP2023-01-01 ~ 2023-12-31
1,492,084 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Director Remuneration
817,282 GBP2023-01-01 ~ 2023-12-31
981,705 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,393 GBP2023-01-01 ~ 2023-12-31
35,394 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
27,000 GBP2023-01-01 ~ 2023-12-31
29,840 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
324,251 GBP2023-01-01 ~ 2023-12-31
396,937 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,068,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
176,968 GBP2023-12-31
141,575 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
891,771 GBP2023-12-31
927,164 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Investment Property - Fair Value Model
3,333,019 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,188 GBP2023-12-31
96,903 GBP2022-12-31
Other Debtors
Current
280,775 GBP2023-12-31
280,775 GBP2022-12-31
Prepayments/Accrued Income
Current
12,299 GBP2023-12-31
58,984 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
313,262 GBP2023-12-31
436,662 GBP2022-12-31
Trade Creditors/Trade Payables
Current
911 GBP2023-12-31
38,355 GBP2022-12-31
Amounts owed to group undertakings
Current
1,125,965 GBP2023-12-31
1,136,057 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,403 GBP2023-12-31
19,788 GBP2022-12-31
Other Creditors
Current
342,500 GBP2023-12-31
342,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
350,281 GBP2023-12-31
561,467 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
144,089 GBP2023-12-31
123,061 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,431 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,685,554 GBP2023-01-01 ~ 2023-12-31
  • COMPASS HOLDINGS LIMITED
    Info
    COMPASS ENGINEERING (HOLDINGS) LIMITED - 2001-01-19
    COMPASS ENGINEERING LIMITED - 1990-02-12
    Registered number 01772330
    Whaley Road, Barugh Barnsley, South Yorkshire S75 1HT
    Private Limited Company incorporated on 1983-11-23 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.