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 4
  • 1
    Wallace, Stacy Ellen
    Chief Executive born in December 1972
    Individual (14 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 2
    Coppin, Glen Peter
    Commercial Director born in January 1983
    Individual (21 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 3
    Wright, Jamie Alexander
    Finance Director born in October 1983
    Individual (43 offsprings)
    Officer
    2019-09-02 ~ now
    OF - director → CIF 0
  • 4
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3, Rayns Way, Syston, Leicester, England
    Corporate (5 parents, 16 offsprings)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Redfern, Jayne Claire
    Administration Director born in January 1959
    Individual
    Officer
    2000-10-20 ~ 2019-09-02
    OF - director → CIF 0
    Miss Jayne Claire Redfern
    Born in January 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gibson, Bernadine Louise
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    2019-09-02 ~ 2025-02-28
    OF - director → CIF 0
  • 3
    Symons, Christopher Richard
    Sales Agent born in February 1962
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2002-03-17
    OF - director → CIF 0
  • 4
    Dearle, Robin John Henry
    Chartered Accountant born in August 1960
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ 2019-09-02
    OF - director → CIF 0
    Dearle, Robin John Henry
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2019-09-02
    OF - secretary → CIF 0
    Mr Robin John Henry Dearle
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Dearle, Christine Redfern
    Policy Director born in September 1962
    Individual
    Officer
    2000-02-29 ~ 2019-09-02
    OF - director → CIF 0
    Mrs Christine Redfern Dearle
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-29 ~ 2000-02-29
    PE - nominee-secretary → CIF 0
  • 7
    7, Air Street, London, England
    Corporate (15 parents, 9 offsprings)
    Person with significant control
    2019-08-29 ~ 2024-05-03
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-29 ~ 2000-02-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

COMPASS CHILDREN'S HOMES KENT LIMITED

Previous name
FERNDEARLE CHILD CARE SERVICES LIMITED - 2020-04-02
Standard Industrial Classification
87900 - Other Residential Care 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
102,116 GBP2017-06-30
83,238 GBP2016-06-30
Fixed Assets
102,116 GBP2017-06-30
83,238 GBP2016-06-30
Debtors
64,480 GBP2017-06-30
53,677 GBP2016-06-30
Cash at bank and in hand
337,812 GBP2017-06-30
162,746 GBP2016-06-30
Current Assets
402,292 GBP2017-06-30
216,423 GBP2016-06-30
Creditors
Amounts falling due within one year
-86,951 GBP2017-06-30
-115,641 GBP2016-06-30
Net Current Assets/Liabilities
502,518 GBP2017-06-30
345,007 GBP2016-06-30
Total Assets Less Current Liabilities
604,634 GBP2017-06-30
428,245 GBP2016-06-30
Net Assets/Liabilities
478,650 GBP2017-06-30
328,594 GBP2016-06-30
Equity
Called up share capital
6 GBP2017-06-30
6 GBP2016-06-30
Retained earnings (accumulated losses)
478,644 GBP2017-06-30
328,588 GBP2016-06-30
Equity
478,650 GBP2017-06-30
328,594 GBP2016-06-30
Average Number of Employees
382016-07-01 ~ 2017-06-30
372015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
266,182 GBP2017-06-30
227,078 GBP2016-06-30
Property, Plant & Equipment - Disposals
-19,730 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,066 GBP2017-06-30
143,840 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,039 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,813 GBP2016-07-01 ~ 2017-06-30
  • COMPASS CHILDREN'S HOMES KENT LIMITED
    Info
    FERNDEARLE CHILD CARE SERVICES LIMITED - 2020-04-02
    Registered number 03935834
    3 Rayns Way, Syston, Leicester LE7 1PF
    Private Limited Company incorporated on 2000-02-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.