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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 10
  • 1
    Hughes, David Lawrence
    Engineer born in May 1951
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Pettman, David
    Director born in October 1948
    Individual (1 offspring)
    Officer
    (before 1992-01-09) ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Fenney, Graham
    Born in December 1965
    Individual (2 offsprings)
    Officer
    (before 1992-01-09) ~ now
    OF - Director → CIF 0
    Fenney, Graham
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ now
    OF - Secretary → CIF 0
    Mr Graham Fenney
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Robinson, Ian Richard
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    1999-02-10 ~ 2010-04-14
    OF - Director → CIF 0
    Robinson, Ian Richard
    Software Director born in July 1971
    Individual (4 offsprings)
    2012-01-31 ~ 2016-01-06
    OF - Director → CIF 0
    Robinson, Ian Richard
    Director
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 5
    Collins, Nigel Harry
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    (before 1992-01-09) ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Stock, David Michael
    European Sales Director born in December 1951
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-09-19
    OF - Director → CIF 0
  • 7
    Johnson, Gregory Alan
    Born in December 1969
    Individual (1 offspring)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Pettman, John
    Individual (1 offspring)
    Officer
    (before 1992-01-09) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Blackman, Mark Bernard
    Systems Design Director born in October 1964
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2013-09-19
    OF - Director → CIF 0
  • 10
    Mckee, Barry
    Director born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-09) ~ 1997-08-22
    OF - Director → CIF 0
parent relation
Company in focus

COMPERE SYSTEMS LIMITED

Period: 1989-01-09 ~ now
Company number: 02333437
Registered name
COMPERE SYSTEMS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
265,585 GBP2025-03-31
289,815 GBP2024-03-31
Debtors
595,752 GBP2025-03-31
377,219 GBP2024-03-31
Cash at bank and in hand
22,654 GBP2025-03-31
9,959 GBP2024-03-31
Current Assets
1,049,153 GBP2025-03-31
798,917 GBP2024-03-31
Net Current Assets/Liabilities
620,679 GBP2025-03-31
467,594 GBP2024-03-31
Total Assets Less Current Liabilities
886,264 GBP2025-03-31
757,409 GBP2024-03-31
Net Assets/Liabilities
762,159 GBP2025-03-31
611,460 GBP2024-03-31
Equity
Called up share capital
201 GBP2025-03-31
201 GBP2024-03-31
Share premium
109,960 GBP2025-03-31
109,960 GBP2024-03-31
Revaluation reserve
468,645 GBP2025-03-31
468,645 GBP2024-03-31
Retained earnings (accumulated losses)
183,353 GBP2025-03-31
32,654 GBP2024-03-31
Equity
762,159 GBP2025-03-31
611,460 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
644,501 GBP2025-03-31
644,501 GBP2024-03-31
Other
771,448 GBP2025-03-31
741,682 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,415,949 GBP2025-03-31
1,386,183 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
558,099 GBP2025-03-31
551,452 GBP2024-03-31
Other
592,265 GBP2025-03-31
544,916 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,150,364 GBP2025-03-31
1,096,368 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,647 GBP2024-04-01 ~ 2025-03-31
Other
47,349 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
86,402 GBP2025-03-31
93,049 GBP2024-03-31
Other
179,183 GBP2025-03-31
196,766 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
469,498 GBP2025-03-31
282,453 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
119,060 GBP2025-03-31
91,578 GBP2024-03-31
Other Debtors
Amounts falling due within one year
7,194 GBP2025-03-31
3,188 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
595,752 GBP2025-03-31
Amounts falling due within one year, Current
377,219 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
128,251 GBP2025-03-31
113,056 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
12,090 GBP2025-03-31
27,545 GBP2024-03-31
Trade Creditors/Trade Payables
Current
222,698 GBP2025-03-31
100,956 GBP2024-03-31
Other Taxation & Social Security Payable
Current
55,322 GBP2025-03-31
80,393 GBP2024-03-31
Other Creditors
Current
2,963 GBP2025-03-31
2,548 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,150 GBP2025-03-31
6,825 GBP2024-03-31
Creditors
Non-current
428,474 GBP2025-03-31
331,323 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
121,480 GBP2025-03-31
144,359 GBP2024-03-31
Other Creditors
Non-current
2,625 GBP2025-03-31
1,590 GBP2024-03-31
Creditors
Current
124,105 GBP2025-03-31
145,949 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,246 GBP2025-03-31
1,109 GBP2024-03-31
  • COMPERE SYSTEMS LIMITED
    Info
    Registered number 02333437
    3 Ivy Street, Birkenhead, Merseyside CH41 5EE
    PRIVATE LIMITED COMPANY incorporated on 1989-01-09 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 April 2026 and licensed under the Open Government Licence v3.0.