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

COMPERE SYSTEMS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
289,815 GBP2024-03-31
305,617 GBP2023-03-31
Debtors
377,219 GBP2024-03-31
551,941 GBP2023-03-31
Cash at bank and in hand
9,959 GBP2024-03-31
87,924 GBP2023-03-31
Current Assets
798,917 GBP2024-03-31
1,058,292 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-331,323 GBP2024-03-31
-284,024 GBP2023-03-31
Net Current Assets/Liabilities
467,594 GBP2024-03-31
774,268 GBP2023-03-31
Total Assets Less Current Liabilities
757,409 GBP2024-03-31
1,079,885 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-145,949 GBP2024-03-31
-198,654 GBP2023-03-31
Net Assets/Liabilities
611,460 GBP2024-03-31
881,231 GBP2023-03-31
Equity
Called up share capital
201 GBP2024-03-31
201 GBP2023-03-31
Share premium
109,960 GBP2024-03-31
109,960 GBP2023-03-31
Revaluation reserve
468,645 GBP2024-03-31
468,645 GBP2023-03-31
Retained earnings (accumulated losses)
32,654 GBP2024-03-31
302,425 GBP2023-03-31
Equity
611,460 GBP2024-03-31
881,231 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
644,501 GBP2024-03-31
644,501 GBP2023-03-31
Other
741,682 GBP2024-03-31
698,243 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,386,183 GBP2024-03-31
1,342,744 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
551,452 GBP2024-03-31
544,805 GBP2023-03-31
Other
544,916 GBP2024-03-31
492,322 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,096,368 GBP2024-03-31
1,037,127 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,647 GBP2023-04-01 ~ 2024-03-31
Other
52,594 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,241 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
93,049 GBP2024-03-31
99,696 GBP2023-03-31
Other
196,766 GBP2024-03-31
205,921 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
282,453 GBP2024-03-31
378,579 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
91,578 GBP2024-03-31
170,417 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,188 GBP2024-03-31
2,945 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
377,219 GBP2024-03-31
551,941 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
113,056 GBP2024-03-31
15,877 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
27,545 GBP2024-03-31
15,414 GBP2023-03-31
Trade Creditors/Trade Payables
Current
100,956 GBP2024-03-31
143,100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
80,393 GBP2024-03-31
91,530 GBP2023-03-31
Other Creditors
Current
2,548 GBP2024-03-31
11,603 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,825 GBP2024-03-31
6,500 GBP2023-03-31
Creditors
Current
331,323 GBP2024-03-31
284,024 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
144,359 GBP2024-03-31
169,518 GBP2023-03-31
Other Creditors
Non-current
1,590 GBP2024-03-31
29,136 GBP2023-03-31
Creditors
Non-current
145,949 GBP2024-03-31
198,654 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,109 GBP2024-03-31
13,681 GBP2023-03-31
  • COMPERE SYSTEMS LIMITED
    Info
    Registered number 02333437
    3 Ivy Street, Birkenhead, Merseyside CH41 5EE
    Private Limited Company incorporated on 1989-01-09 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.