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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 8
  • 1
    Broadbent, Elizabeth
    Individual (5 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadbent, Susan Margaret
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Broadbent, Susan Margaret
    Individual (16 offsprings)
    Officer
    1999-03-02 ~ 2003-11-18
    OF - Secretary → CIF 0
    2006-11-30 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 3
    Hibbins, Andrew David
    Born in February 1959
    Individual (14 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Hibbins, Karen
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Broadbent, Timothy Paul, Dr
    Born in November 1960
    Individual (17 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Vance-daniel, Julian
    Individual (14 offsprings)
    Officer
    2003-11-18 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-03-02 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1999-03-02 ~ 1999-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS FABRICATIONS LIMITED

Period: 1999-03-02 ~ now
Company number: 03724440 01825880
Registered name
COMPASS FABRICATIONS LIMITED - now 01825880
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
1,135,000 GBP2024-12-31
1,135,000 GBP2023-12-31
Debtors
6,249 GBP2024-12-31
6,371 GBP2023-12-31
Cash at bank and in hand
112,368 GBP2024-12-31
107,432 GBP2023-12-31
Current Assets
118,617 GBP2024-12-31
113,803 GBP2023-12-31
Creditors
Current
3,717 GBP2024-12-31
7,128 GBP2023-12-31
Net Current Assets/Liabilities
114,900 GBP2024-12-31
106,675 GBP2023-12-31
Total Assets Less Current Liabilities
1,249,900 GBP2024-12-31
1,241,675 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-125,101 GBP2024-12-31
-133,326 GBP2023-12-31
Equity
1,249,900 GBP2024-12-31
1,241,675 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,135,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,838 GBP2024-12-31
2,024 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,411 GBP2024-12-31
4,347 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,249 GBP2024-12-31
6,371 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,658 GBP2023-12-31
Other Creditors
Current
3,717 GBP2024-12-31
3,470 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • COMPASS FABRICATIONS LIMITED
    Info
    Registered number 03724440
    C/o Compass Holdings Limited, Whaley Road, Barnsley, South Yorkshire S75 1HT
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.