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 5
  • 1
    Levy, Benjamin
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2012-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Harbord, Graham Colin
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
    Mr Graham Colin Harbord
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Levy, Andrew Graham
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Levy
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Harbord, Sonya Katrina
    Individual (1 offspring)
    Officer
    1999-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Portet, Sarah Frances
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Director → CIF 0
  • 2
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-08-26 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS VEHICLE SERVICES LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
1,403,061 GBP2023-12-31
1,570,074 GBP2022-12-31
Debtors
277,843 GBP2023-12-31
219,808 GBP2022-12-31
Cash at bank and in hand
135,028 GBP2023-12-31
199,888 GBP2022-12-31
Creditors
Current
451,865 GBP2023-12-31
588,243 GBP2022-12-31
Net Current Assets/Liabilities
-38,994 GBP2023-12-31
Total Assets Less Current Liabilities
1,364,067 GBP2023-12-31
1,401,527 GBP2022-12-31
Net Assets/Liabilities
1,025,709 GBP2023-12-31
890,428 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
1,025,709 GBP2023-12-31
890,428 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
7,754 GBP2023-12-31
10,339 GBP2022-12-31
Motor cars
1,395,307 GBP2023-12-31
1,559,735 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
2,400 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
4,500 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
500 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • COMPASS VEHICLE SERVICES LIMITED
    Info
    Registered number 03832407
    4a Burrell Road, Haywards Heath, West Sussex RH16 1TW
    Private Limited Company incorporated on 1999-08-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.