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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hurst-carrott, Marilyn Ann
    Individual (1 offspring)
    Officer
    (before 1991-08-05) ~ 1994-03-07
    OF - Secretary → CIF 0
  • 2
    Smith, Mitchell David
    Director born in February 1965
    Individual (21 offsprings)
    Officer
    1995-12-25 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Malpass, Keith Edward
    Managing Director born in May 1951
    Individual (5 offsprings)
    Officer
    (before 1991-08-05) ~ 2016-03-31
    OF - Director → CIF 0
    Mr Keith Edward Malpass
    Born in May 1951
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-08-03
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2020-08-03
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Malpass, David
    Born in June 1980
    Individual (1 offspring)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
    Mr David Malpass
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Keighery, Valerie
    Individual (1 offspring)
    Officer
    2015-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Nikolas James
    Commercial Director born in February 1974
    Individual (4 offsprings)
    Officer
    2008-05-27 ~ 2011-12-06
    OF - Director → CIF 0
  • 7
    Malpass, John Paul
    Born in August 1986
    Individual (1 offspring)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
    Mr John Paul Malpass
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Malpass, Rosemary
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2015-05-31
    OF - Director → CIF 0
    Malpass, Rosemary
    Individual (4 offsprings)
    Officer
    1994-03-07 ~ 2015-05-31
    OF - Secretary → CIF 0
    Mrs Rosemary Malpass
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2020-08-03 ~ 2024-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    THE COMPAC GROUP LIMITED - now 03070115
    APPEARGROOM LIMITED - 1995-08-09
    88, Westoe Road, South Shields, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COMPAC SERVICES (NE) LIMITED

Period: 1988-02-02 ~ now
Company number: 02216287
Registered name
COMPAC SERVICES (NE) LIMITED - now
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
371,772 GBP2025-04-30
404,070 GBP2024-04-30
Investment Property
55,000 GBP2025-04-30
55,000 GBP2024-04-30
Fixed Assets
426,772 GBP2025-04-30
459,070 GBP2024-04-30
Total Inventories
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Debtors
651,880 GBP2025-04-30
415,239 GBP2024-04-30
Cash at bank and in hand
338,612 GBP2025-04-30
104,708 GBP2024-04-30
Current Assets
991,492 GBP2025-04-30
520,947 GBP2024-04-30
Creditors
Current
876,649 GBP2025-04-30
493,159 GBP2024-04-30
Net Current Assets/Liabilities
114,843 GBP2025-04-30
27,788 GBP2024-04-30
Total Assets Less Current Liabilities
541,615 GBP2025-04-30
486,858 GBP2024-04-30
Net Assets/Liabilities
392,707 GBP2025-04-30
252,301 GBP2024-04-30
Equity
Called up share capital
491 GBP2025-04-30
491 GBP2024-04-30
Capital redemption reserve
518 GBP2025-04-30
518 GBP2024-04-30
Retained earnings (accumulated losses)
391,698 GBP2025-04-30
251,292 GBP2024-04-30
Equity
392,707 GBP2025-04-30
252,301 GBP2024-04-30
Average Number of Employees
232024-05-01 ~ 2025-04-30
212023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
300,861 GBP2025-04-30
300,861 GBP2024-04-30
Improvements to leasehold property
5,664 GBP2025-04-30
5,664 GBP2024-04-30
Plant and equipment
46,818 GBP2025-04-30
45,302 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,711 GBP2025-04-30
21,994 GBP2024-04-30
Improvements to leasehold property
5,664 GBP2025-04-30
5,664 GBP2024-04-30
Plant and equipment
44,804 GBP2025-04-30
44,205 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,717 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
599 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
275,150 GBP2025-04-30
278,867 GBP2024-04-30
Plant and equipment
2,014 GBP2025-04-30
1,097 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,297 GBP2025-04-30
17,297 GBP2024-04-30
Motor vehicles
192,460 GBP2025-04-30
280,903 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
563,100 GBP2025-04-30
650,027 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-104,432 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-104,432 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,380 GBP2025-04-30
15,770 GBP2024-04-30
Motor vehicles
98,769 GBP2025-04-30
158,324 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,328 GBP2025-04-30
245,957 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
610 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
28,186 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,112 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-87,741 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-87,741 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
917 GBP2025-04-30
1,527 GBP2024-04-30
Motor vehicles
93,691 GBP2025-04-30
122,579 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
21,479 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
60,875 GBP2025-04-30
82,354 GBP2024-04-30
Investment Property - Fair Value Model
55,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
621,798 GBP2025-04-30
379,355 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
30,082 GBP2025-04-30
35,884 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
651,880 GBP2025-04-30
415,239 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
15,006 GBP2025-04-30
13,695 GBP2024-04-30
Trade Creditors/Trade Payables
Current
433,529 GBP2025-04-30
330,551 GBP2024-04-30
Other Taxation & Social Security Payable
Current
187,843 GBP2025-04-30
48,461 GBP2024-04-30
Other Creditors
Current
230,271 GBP2025-04-30
90,452 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,447 GBP2025-04-30
12,447 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
31,695 GBP2025-04-30
46,701 GBP2024-04-30
Other Creditors
Non-current
90,610 GBP2025-04-30
151,620 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
31,695 GBP2025-04-30
46,701 GBP2024-04-30
hire purchase agreements
46,701 GBP2025-04-30
60,396 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,227 GBP2025-04-30
41,294 GBP2024-04-30
Between one and five year
126,439 GBP2025-04-30
75,545 GBP2024-04-30
More than five year
140,000 GBP2025-04-30
152,000 GBP2024-04-30
All periods
323,666 GBP2025-04-30
268,839 GBP2024-04-30
Related profiles found in government register
  • COMPAC SERVICES (NE) LIMITED
    Info
    Registered number 02216287
    88 Westoe Road, South Shields, Tyne And Wear NE33 4NA
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • COMPAC SERVICES (NE) LIMITED
    S
    Registered number 02216287
    88, Westoe Road, South Shields, United Kingdom, NE33 4NA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPAC CYCLES LIMITED
    - now 02707016
    CHECKEAGER LIMITED - 1992-05-19
    88 Westoe Road, South Shields, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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