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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 4
  • 1
    Eades, Carol Vivien
    Individual (3 offsprings)
    Officer
    1992-01-24 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Vivien Eades
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Eades, Raymond James
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1992-01-24 ~ now
    OF - Director → CIF 0
    Mr Raymond James Eades
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-01-24 ~ 1992-01-24
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-01-24 ~ 1992-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPOUND LIMITED

Period: 1999-06-30 ~ now
Company number: 02680925 03660077
Registered names
COMPOUND LIMITED - now 03660077
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
722,088 GBP2025-01-31
735,237 GBP2024-01-31
Fixed Assets - Investments
3 GBP2025-01-31
3 GBP2024-01-31
Fixed Assets
722,091 GBP2025-01-31
735,240 GBP2024-01-31
Debtors
330,693 GBP2025-01-31
218,083 GBP2024-01-31
Current assets - Investments
399,942 GBP2025-01-31
399,942 GBP2024-01-31
Cash at bank and in hand
408,810 GBP2025-01-31
642,557 GBP2024-01-31
Current Assets
1,139,445 GBP2025-01-31
1,260,582 GBP2024-01-31
Creditors
Current
158,169 GBP2025-01-31
223,462 GBP2024-01-31
Net Current Assets/Liabilities
981,276 GBP2025-01-31
1,037,120 GBP2024-01-31
Total Assets Less Current Liabilities
1,703,367 GBP2025-01-31
1,772,360 GBP2024-01-31
Net Assets/Liabilities
1,703,367 GBP2025-01-31
1,763,472 GBP2024-01-31
Equity
Called up share capital
30,000 GBP2025-01-31
30,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,673,367 GBP2025-01-31
1,733,472 GBP2024-01-31
Equity
1,703,367 GBP2025-01-31
1,763,472 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
681,202 GBP2024-01-31
Plant and equipment
1,537,596 GBP2024-01-31
Furniture and fittings
21,759 GBP2024-01-31
Motor vehicles
61,748 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,302,305 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,501,591 GBP2025-01-31
1,489,589 GBP2024-01-31
Furniture and fittings
18,984 GBP2025-01-31
18,539 GBP2024-01-31
Motor vehicles
59,642 GBP2025-01-31
58,940 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,580,217 GBP2025-01-31
1,567,068 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,002 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
445 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
702 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,149 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
681,202 GBP2025-01-31
681,202 GBP2024-01-31
Plant and equipment
36,005 GBP2025-01-31
48,007 GBP2024-01-31
Furniture and fittings
2,775 GBP2025-01-31
3,220 GBP2024-01-31
Motor vehicles
2,106 GBP2025-01-31
2,808 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-01-31
Investments in Group Undertakings
3 GBP2025-01-31
3 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,108 GBP2025-01-31
9,379 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
302,106 GBP2025-01-31
196,366 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
19,479 GBP2025-01-31
12,338 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
330,693 GBP2025-01-31
218,083 GBP2024-01-31
Trade Creditors/Trade Payables
Current
296 GBP2025-01-31
5,849 GBP2024-01-31
Corporation Tax Payable
Current
10,964 GBP2024-01-31
Other Taxation & Social Security Payable
Current
40,705 GBP2025-01-31
41,250 GBP2024-01-31
Other Creditors
Current
68,077 GBP2025-01-31
69,552 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,888 GBP2024-01-31
Related profiles found in government register
  • COMPOUND LIMITED
    Info
    GEARACE LIMITED - 1999-06-30
    Registered number 02680925
    Tower Hill Business Park, Poundon, Bicester, Oxfordshire OX27 9BD
    PRIVATE LIMITED COMPANY incorporated on 1992-01-24 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • COMPOUND LTD
    S
    Registered number 02680925
    Tower Hill Business Park, Poundon, Bicester, Oxfordshire, England, OX27 9BD
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEARACE LIMITED
    - now 03660077 02680925
    COMPOUND LIMITED - 1999-06-30
    Tower Hill Business Park, Poundon, Bicester, Oxon
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RATEC RESEARCH LIMITED
    - now 04187177
    YARDCOURT LIMITED - 2001-05-03
    Tower Hill Business Park, Poundon, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.