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 3
  • 1
    Gordon, Sarah
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, Sarah Catherine
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Ms Sarah Catherine Gordon
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Studio 4, John Archer Way, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    76,709 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gordon, Dominic Alexander
    Property born in April 1967
    Individual (3 offsprings)
    Officer
    1997-01-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-01-30 ~ 1997-01-30
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1,306,600 GBP2022-03-31
1,306,600 GBP2021-03-31
Fixed Assets
1,306,600 GBP2022-03-31
1,306,600 GBP2021-03-31
Debtors
968,408 GBP2022-03-31
968,520 GBP2021-03-31
Cash at bank and in hand
5,672 GBP2022-03-31
16,786 GBP2021-03-31
Current Assets
974,080 GBP2022-03-31
985,306 GBP2021-03-31
Creditors
Current
762,120 GBP2022-03-31
759,719 GBP2021-03-31
Net Current Assets/Liabilities
211,960 GBP2022-03-31
225,587 GBP2021-03-31
Total Assets Less Current Liabilities
1,518,560 GBP2022-03-31
1,532,187 GBP2021-03-31
Equity
Called up share capital
102 GBP2022-03-31
102 GBP2021-03-31
Retained earnings (accumulated losses)
1,518,458 GBP2022-03-31
1,532,085 GBP2021-03-31
Equity
1,518,560 GBP2022-03-31
1,532,187 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,689 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,689 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
1,306,600 GBP2021-03-31
Investments in Group Undertakings
1,306,600 GBP2022-03-31
1,306,600 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
968,408 GBP2022-03-31
968,520 GBP2021-03-31
Trade Creditors/Trade Payables
Current
3,900 GBP2022-03-31
Other Creditors
Current
758,220 GBP2022-03-31
759,719 GBP2021-03-31

Related profiles found in government register
  • COMPASS PROPERTIES LIMITED
    Info
    Registered number 03310131
    Studio 4, Rvp B John Archer Way, Earlsfield, London SW18 3SX
    Private Limited Company incorporated on 1997-01-30 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • COMPASS PROPERTIES LIMITED
    S
    Registered number 03310131
    Studio 4 Rvpb, John Archer Way, London, England, SW18 3SX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Studio 4 Royal Victoria Patriotic Building, John Archer Way, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.