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
    Mackay, Roderick Ross
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mr Roderick Ross Mackay
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mackay, Teresita
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mackay, Roderick Ross
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    1991-07-04 ~ 2006-04-10
    OF - Director → CIF 0
    2010-07-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Sherlock, Subin
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 3
    Bruce, Mark
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    1996-02-16 ~ 1999-09-17
    OF - Director → CIF 0
    Bruce, Mark
    Individual (3 offsprings)
    Officer
    1991-07-04 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 4
    Mackay, Teresita
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 5
    AUTO CORPORATION LIMITED - 2005-08-22
    48 Hamilton Street, Birkenhead, Merseyside
    Liquidation Corporate (2 parents)
    Equity (Company account)
    103,817 GBP2024-04-30
    Officer
    2006-04-10 ~ 2010-07-01
    PE - Director → CIF 0
parent relation
Company in focus

HAMILTON COMPASS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
401,658 GBP2024-04-30
499,951 GBP2023-04-30
Debtors
3,136 GBP2024-04-30
Cash at bank and in hand
67,062 GBP2024-04-30
4,546 GBP2023-04-30
Current Assets
70,198 GBP2024-04-30
4,546 GBP2023-04-30
Creditors
Amounts falling due within one year
73,814 GBP2024-04-30
99,918 GBP2023-04-30
Net Current Assets/Liabilities
3,616 GBP2024-04-30
95,372 GBP2023-04-30
Total Assets Less Current Liabilities
398,042 GBP2024-04-30
404,579 GBP2023-04-30
Net Assets/Liabilities
390,829 GBP2024-04-30
396,416 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Revaluation reserve
35,000 GBP2024-04-30
-467,171 GBP2023-04-30
Retained earnings (accumulated losses)
305,829 GBP2024-04-30
813,587 GBP2023-04-30
Equity
390,829 GBP2024-04-30
396,416 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
397,600 GBP2024-04-30
497,600 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
402,163 GBP2024-04-30
500,039 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-95,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-95,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-5,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-5,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
505 GBP2024-04-30
88 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
417 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
397,600 GBP2024-04-30
497,600 GBP2023-04-30
Other Debtors
3,136 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,136 GBP2024-04-30
44,258 GBP2023-04-30
Other Creditors
Amounts falling due within one year
70,678 GBP2024-04-30
55,660 GBP2023-04-30
Related profiles found in government register
  • HAMILTON COMPASS LIMITED
    Info
    Registered number 02627868
    Sandyway Cottage Sandy Lane, Holmeswood, Ormskirk L40 1UF
    Private Limited Company incorporated on 1991-07-04 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • HAMILTON COMPASS LIMITED
    S
    Registered number missing
    48, Hamilton Street, Birkenhead, United Kingdom, CH41 5AE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 67 Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    232,536 GBP2024-04-30
    Person with significant control
    2017-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.