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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.

Parent entities and officers 5
  • 1
    Sherlock, Subin
    Individual (5 offsprings)
    Officer
    1999-09-17 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 2
    Mackay, Roderick Ross
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Mackay, Roderick Ross
    Company Director born in March 1951
    Individual (5 offsprings)
    1991-07-04 ~ 2006-04-10
    OF - Director → CIF 0
    2010-07-01 ~ 2021-09-22
    OF - Director → CIF 0
    Mr Roderick Ross Mackay
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bruce, Mark
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    1996-02-16 ~ 1999-09-17
    OF - Director → CIF 0
    Bruce, Mark
    Individual (7 offsprings)
    Officer
    1991-07-04 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 4
    Mackay, Teresita
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Mackay, Teresita
    Individual (4 offsprings)
    Officer
    2007-11-07 ~ 2021-09-22
    OF - Secretary → CIF 0
    Mrs Teresita Mackay
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    2025-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    AEROCORP LIMITED
    - now 03748892
    AUTO CORPORATION LIMITED - 2005-08-22
    48 Hamilton Street, Birkenhead, Merseyside
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2010-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HAMILTON COMPASS LIMITED

Period: 1991-07-04 ~ now
Company number: 02627868
Registered name
HAMILTON COMPASS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
399,102 GBP2025-04-30
401,559 GBP2024-04-30
Fixed Assets - Investments
99 GBP2024-04-30
Fixed Assets
399,102 GBP2025-04-30
401,658 GBP2024-04-30
Debtors
3,456 GBP2025-04-30
3,136 GBP2024-04-30
Cash at bank and in hand
243,935 GBP2025-04-30
67,062 GBP2024-04-30
Current Assets
247,391 GBP2025-04-30
70,198 GBP2024-04-30
Creditors
Current
5,500 GBP2025-04-30
73,814 GBP2024-04-30
Net Current Assets/Liabilities
241,891 GBP2025-04-30
-3,616 GBP2024-04-30
Total Assets Less Current Liabilities
640,993 GBP2025-04-30
398,042 GBP2024-04-30
Net Assets/Liabilities
634,058 GBP2025-04-30
390,829 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Revaluation reserve
35,000 GBP2025-04-30
35,000 GBP2024-04-30
Retained earnings (accumulated losses)
549,058 GBP2025-04-30
305,829 GBP2024-04-30
Equity
634,058 GBP2025-04-30
390,829 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
397,600 GBP2025-04-30
397,600 GBP2024-04-30
Computers
2,160 GBP2025-04-30
4,464 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
399,760 GBP2025-04-30
402,064 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-2,304 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-2,304 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
658 GBP2025-04-30
505 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
658 GBP2025-04-30
505 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
265 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-112 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-112 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
397,600 GBP2025-04-30
397,600 GBP2024-04-30
Computers
1,502 GBP2025-04-30
3,959 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
3,456 GBP2025-04-30
3,136 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,456 GBP2025-04-30
3,136 GBP2024-04-30
Other Creditors
Current
2,044 GBP2025-04-30
70,678 GBP2024-04-30

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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 1
  • 1
    HOMESTYLE PROPERTIES LIMITED
    03145519
    First Floor, 67 Church Road, Hove, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.