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
    Leonard, Helen Kathleen
    Individual (1 offspring)
    Officer
    2002-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Kathleen Leonard
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leonard, Michael
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1993-06-24 ~ now
    OF - Director → CIF 0
    Mr Michael Leonard
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Buckmaster, Peter Barry
    Company Director born in August 1934
    Individual
    Officer
    1993-06-24 ~ 1995-01-12
    OF - Director → CIF 0
  • 2
    Millard, John Martin
    Ambulance Driver
    Individual
    Officer
    1993-06-24 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 3
    Dart, Anthony George
    Company Director born in August 1936
    Individual
    Officer
    1993-06-24 ~ 1995-01-12
    OF - Director → CIF 0
  • 4
    Millard, Lynnette Carol
    Director born in December 1953
    Individual
    Officer
    1993-06-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1993-06-24 ~ 1993-06-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1993-06-24 ~ 1993-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS CONSOLIDATION LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
649 GBP2024-06-30
969 GBP2023-06-30
Debtors
41,153 GBP2024-06-30
33,710 GBP2023-06-30
Cash at bank and in hand
20,567 GBP2024-06-30
9,888 GBP2023-06-30
Current Assets
61,720 GBP2024-06-30
43,598 GBP2023-06-30
Creditors
Current
52,352 GBP2024-06-30
46,491 GBP2023-06-30
Net Current Assets/Liabilities
9,368 GBP2024-06-30
-2,893 GBP2023-06-30
Total Assets Less Current Liabilities
10,017 GBP2024-06-30
-1,924 GBP2023-06-30
Net Assets/Liabilities
9,902 GBP2024-06-30
-2,098 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
9,898 GBP2024-06-30
-2,102 GBP2023-06-30
Equity
9,902 GBP2024-06-30
-2,098 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,623 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,974 GBP2024-06-30
43,654 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
320 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
649 GBP2024-06-30
969 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
39,583 GBP2024-06-30
32,351 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,570 GBP2024-06-30
1,359 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
41,153 GBP2024-06-30
33,710 GBP2023-06-30
Trade Creditors/Trade Payables
Current
26,103 GBP2024-06-30
37,199 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,941 GBP2024-06-30
-1,064 GBP2023-06-30
Other Creditors
Current
19,308 GBP2024-06-30
10,356 GBP2023-06-30

  • COMPASS CONSOLIDATION LIMITED
    Info
    Registered number 02830061
    11 Bramerton Road, Hockley, Essex SS5 4PJ
    Private Limited Company incorporated on 1993-06-24 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.