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 1
  • Haines, Martyn Paul
    Managing Director born in August 1956
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Haines
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Anderson, Duncan William Stuart
    Individual
    Officer
    2000-03-01 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 2
    Daley, Glasford
    Glass & Glazing born in December 1964
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 1992-05-08
    OF - Director → CIF 0
    Daley, Glasford
    Projects Director born in December 1964
    Individual (1 offspring)
    1996-04-06 ~ 1999-08-27
    OF - Director → CIF 0
    Daley, Glasford
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 1992-05-08
    OF - Secretary → CIF 0
  • 3
    Ostler, David
    Sales Director born in March 1964
    Individual
    Officer
    2006-05-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Haines, Thomas Michael
    Director born in January 1935
    Individual
    Officer
    1991-11-01 ~ 1995-12-31
    OF - Director → CIF 0
    Haines, Thomas Michael
    Director
    Individual
    Officer
    1992-05-08 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Haines, Laura Joanne
    Individual
    Officer
    2012-02-08 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 6
    Duplock, Alan Malcolm
    Technical Director born in March 1948
    Individual (1 offspring)
    Officer
    1991-03-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Haines, Martyn Paul
    Company Secretary
    Individual (3 offsprings)
    Officer
    1995-12-31 ~ 2000-03-01
    OF - Secretary → CIF 0
    Haines, Martyn Paul
    Individual (3 offsprings)
    2000-12-07 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-02-20 ~ 1991-03-08
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-02-20 ~ 1991-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS GLASS LIMITED

Previous names
COMPASS GLASS & GLAZING LIMITED - 2000-08-24
MAJORDAILY LIMITED - 1991-11-19
Standard Industrial Classification
43342 - Glazing
Brief company account
Intangible Assets
14,593 GBP2023-09-30
5,085 GBP2022-09-30
Property, Plant & Equipment
43,008 GBP2023-09-30
47,191 GBP2022-09-30
Fixed Assets
57,601 GBP2023-09-30
52,276 GBP2022-09-30
Total Inventories
175,207 GBP2023-09-30
282,070 GBP2022-09-30
Debtors
646,422 GBP2023-09-30
628,269 GBP2022-09-30
Cash at bank and in hand
7 GBP2023-09-30
10,985 GBP2022-09-30
Current Assets
821,636 GBP2023-09-30
921,324 GBP2022-09-30
Net Current Assets/Liabilities
263,977 GBP2023-09-30
256,017 GBP2022-09-30
Total Assets Less Current Liabilities
321,578 GBP2023-09-30
308,293 GBP2022-09-30
Net Assets/Liabilities
239,283 GBP2023-09-30
165,782 GBP2022-09-30
Equity
Called up share capital
60,000 GBP2023-09-30
60,000 GBP2022-09-30
Retained earnings (accumulated losses)
179,283 GBP2023-09-30
105,782 GBP2022-09-30
Equity
239,283 GBP2023-09-30
165,782 GBP2022-09-30
Average Number of Employees
162022-10-01 ~ 2023-09-30
162021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
325,715 GBP2023-09-30
309,500 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
311,122 GBP2023-09-30
304,415 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,707 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
14,593 GBP2023-09-30
5,085 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
289,373 GBP2023-09-30
280,684 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
246,365 GBP2023-09-30
233,493 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,872 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
43,008 GBP2023-09-30
47,191 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,357 GBP2023-09-30
70,135 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
35,883 GBP2023-09-30
26,612 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
646,422 GBP2023-09-30
628,269 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
101,091 GBP2023-09-30
54,453 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
1,079 GBP2023-09-30
5,014 GBP2022-09-30
Trade Creditors/Trade Payables
Current
120,246 GBP2023-09-30
260,343 GBP2022-09-30
Other Taxation & Social Security Payable
Current
283,975 GBP2023-09-30
288,778 GBP2022-09-30
Other Creditors
Current
51,268 GBP2023-09-30
56,719 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
82,295 GBP2023-09-30
141,452 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,059 GBP2022-09-30
  • COMPASS GLASS LIMITED
    Info
    COMPASS GLASS & GLAZING LIMITED - 2000-08-24
    MAJORDAILY LIMITED - 1991-11-19
    Registered number 02584174
    1-2 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 1991-02-20 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.