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 3
  • 1
    Malpass, David
    Director 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 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
  • 2
    Malpass, John Paul
    Director 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 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
  • 3
    Keighery, Valerie
    Individual (1 offspring)
    Officer
    2015-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Malpass, Rosemary
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2015-05-31
    OF - Director → CIF 0
    Malpass, Rosemary
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 2015-05-31
    OF - Secretary → CIF 0
    Mrs Rosemary Malpass
    Born in July 1950
    Individual (3 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
  • 2
    Hurst-carrott, Marilyn Ann
    Individual
    Officer
    ~ 1994-03-07
    OF - Secretary → CIF 0
  • 3
    Malpass, Keith Edward
    Managing Director born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 2016-03-31
    OF - Director → CIF 0
    Mr Keith Edward Malpass
    Born in May 1951
    Individual (4 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
    Smith, Mitchell David
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    1995-12-25 ~ 2000-04-01
    OF - Director → CIF 0
  • 5
    Smith, Nikolas James
    Commercial Director born in February 1974
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2011-12-06
    OF - Director → CIF 0
  • 6
    THE COMPAC GROUP LIMITED - now
    APPEARGROOM LIMITED - 1995-08-09
    88, Westoe Road, South Shields, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    250,606 GBP2019-04-30
    Person with significant control
    2016-06-30 ~ 2020-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COMPAC SERVICES (NE) LIMITED

Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
404,070 GBP2024-04-30
349,197 GBP2023-04-30
Investment Property
55,000 GBP2024-04-30
55,000 GBP2023-04-30
Fixed Assets
459,070 GBP2024-04-30
404,197 GBP2023-04-30
Total Inventories
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Debtors
415,239 GBP2024-04-30
538,924 GBP2023-04-30
Cash at bank and in hand
104,708 GBP2024-04-30
159,148 GBP2023-04-30
Current Assets
520,947 GBP2024-04-30
699,072 GBP2023-04-30
Creditors
Current
493,159 GBP2024-04-30
638,456 GBP2023-04-30
Net Current Assets/Liabilities
27,788 GBP2024-04-30
60,616 GBP2023-04-30
Total Assets Less Current Liabilities
486,858 GBP2024-04-30
464,813 GBP2023-04-30
Net Assets/Liabilities
252,301 GBP2024-04-30
336,083 GBP2023-04-30
Equity
Called up share capital
491 GBP2024-04-30
491 GBP2023-04-30
Capital redemption reserve
518 GBP2024-04-30
518 GBP2023-04-30
Retained earnings (accumulated losses)
251,292 GBP2024-04-30
335,074 GBP2023-04-30
Equity
252,301 GBP2024-04-30
336,083 GBP2023-04-30
Average Number of Employees
212023-05-01 ~ 2024-04-30
222022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
300,861 GBP2024-04-30
300,861 GBP2023-04-30
Plant and equipment
349,166 GBP2024-04-30
318,369 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
650,027 GBP2024-04-30
619,230 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-60,070 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-60,070 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,994 GBP2024-04-30
18,276 GBP2023-04-30
Plant and equipment
223,963 GBP2024-04-30
251,757 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,957 GBP2024-04-30
270,033 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,718 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
21,597 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,315 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,391 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,391 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
278,867 GBP2024-04-30
282,585 GBP2023-04-30
Plant and equipment
125,203 GBP2024-04-30
66,612 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
89,649 GBP2024-04-30
92,294 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
89,649 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
7,295 GBP2024-04-30
58,569 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
7,295 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
82,354 GBP2024-04-30
33,725 GBP2023-04-30
Investment Property - Fair Value Model
55,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
379,355 GBP2024-04-30
515,032 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
35,884 GBP2024-04-30
23,892 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
415,239 GBP2024-04-30
538,924 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
13,695 GBP2024-04-30
9,688 GBP2023-04-30
Trade Creditors/Trade Payables
Current
330,551 GBP2024-04-30
382,236 GBP2023-04-30
Other Taxation & Social Security Payable
Current
48,461 GBP2024-04-30
77,547 GBP2023-04-30
Other Creditors
Current
90,452 GBP2024-04-30
158,985 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
12,447 GBP2024-04-30
23,333 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
46,701 GBP2024-04-30
Other Creditors
Non-current
151,620 GBP2024-04-30
92,630 GBP2023-04-30
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 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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
Active 1
  • CHECKEAGER LIMITED - 1992-05-19
    88 Westoe Road, South Shields, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    855 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.