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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
Active 1
  • Barber, Philip John
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Philip John Barber
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Wilson, Stuart
    Design Consultant born in March 1959
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2012-02-28
    OF - Director → CIF 0
    Wilson, Stuart
    Design Consultant
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 2
    Small, Timothy Stephen
    Sales Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2016-12-19
    OF - Director → CIF 0
    Small, Timothy Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-28 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 3
    Wilson, Simon David
    Design Consultant born in October 1960
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1999-05-01
    OF - Director → CIF 0
  • 4
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-11-18 ~ 1996-12-06
    PE - Nominee Director → CIF 0
  • 5
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1996-11-18 ~ 1996-12-06
    PE - Nominee Director → CIF 0
    1996-11-18 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS DISPLAY SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,511 GBP2020-12-31
9,615 GBP2019-12-31
Debtors
4,461 GBP2020-12-31
24,646 GBP2019-12-31
Cash at bank and in hand
35,079 GBP2020-12-31
4,877 GBP2019-12-31
Current Assets
39,540 GBP2020-12-31
29,523 GBP2019-12-31
Net Current Assets/Liabilities
29,414 GBP2020-12-31
1,000 GBP2019-12-31
Total Assets Less Current Liabilities
37,925 GBP2020-12-31
10,615 GBP2019-12-31
Creditors
Amounts falling due after one year
-51,000 GBP2020-12-31
Net Assets/Liabilities
-14,042 GBP2020-12-31
9,648 GBP2019-12-31
Equity
Called up share capital
1,432 GBP2020-12-31
1,432 GBP2019-12-31
Capital redemption reserve
168 GBP2020-12-31
168 GBP2019-12-31
Retained earnings (accumulated losses)
-15,642 GBP2020-12-31
8,048 GBP2019-12-31
Equity
-14,042 GBP2020-12-31
9,648 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,475 GBP2020-12-31
19,078 GBP2019-12-31
Motor vehicles
20,737 GBP2020-12-31
20,737 GBP2019-12-31
Furniture and fittings
101,677 GBP2020-12-31
101,677 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
141,889 GBP2020-12-31
141,492 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,931 GBP2020-12-31
17,659 GBP2019-12-31
Motor vehicles
20,737 GBP2020-12-31
20,737 GBP2019-12-31
Furniture and fittings
94,710 GBP2020-12-31
93,481 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,378 GBP2020-12-31
131,877 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
272 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
1,229 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,501 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
1,544 GBP2020-12-31
1,419 GBP2019-12-31
Furniture and fittings
6,967 GBP2020-12-31
8,196 GBP2019-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
424 GBP2020-12-31
24,646 GBP2019-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,037 GBP2020-12-31
Debtors
Amounts falling due within one year
4,461 GBP2020-12-31
24,646 GBP2019-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
11,301 GBP2020-12-31
8,658 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,905 GBP2020-12-31
6,423 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-1,956 GBP2020-12-31
Other Creditors
Amounts falling due within one year
7,000 GBP2019-12-31
Loans received from directors
Amounts falling due within one year
-3,124 GBP2020-12-31
6,442 GBP2019-12-31
Bank Borrowings
Amounts falling due after one year
51,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
716 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
716 GBP2020-01-01 ~ 2020-12-31
716 GBP2019-01-01 ~ 2019-12-31
Number of shares allotted
Class 2 ordinary share
234 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 2 ordinary share
234 GBP2020-01-01 ~ 2020-12-31
234 GBP2019-01-01 ~ 2019-12-31
Number of shares allotted
Class 3 ordinary share
234 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Class 4 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
  • COMPASS DISPLAY SYSTEMS LIMITED
    Info
    Registered number 03279712
    icon of addressCowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 and dissolved on 2024-09-26 (27 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.