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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Blake, Michele Clarissa
    Secretary
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2022-03-26
    OF - Secretary → CIF 0
  • 2
    Blake, John Andrew
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
    Blake, John Andrew
    Individual (21 offsprings)
    Officer
    2022-03-26 ~ now
    OF - Secretary → CIF 0
    Mr John Andrew Blake
    Born in April 1962
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Olympic House, 17-19 Whitworth Street West, Manchester
    Corporate (670 offsprings)
    Officer
    2001-03-28 ~ 2001-06-22
    OF - Director → CIF 0
    2001-03-28 ~ 2001-06-22
    OF - Nominee Secretary → CIF 0
  • 4
    REPORTACTION LIMITED
    03182079
    International House, 15 Bredbury Business Park, Stockport, Cheshire
    Live but Receiver Manager on at least one charge Corporate (4 parents, 610 offsprings)
    Officer
    2001-03-28 ~ 2001-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS VENTURES LIMITED

Period: 2001-03-28 ~ now
Company number: 04189019
Registered name
COMPASS VENTURES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
10,291 GBP2025-03-31
13,723 GBP2024-03-31
Fixed Assets - Investments
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Investment Property
256,295 GBP2025-03-31
256,295 GBP2024-03-31
Fixed Assets
341,586 GBP2025-03-31
345,018 GBP2024-03-31
Debtors
406,097 GBP2025-03-31
406,458 GBP2024-03-31
Cash at bank and in hand
28,176 GBP2025-03-31
854 GBP2024-03-31
Current Assets
434,273 GBP2025-03-31
407,312 GBP2024-03-31
Creditors
Current
115,962 GBP2025-03-31
99,287 GBP2024-03-31
Net Current Assets/Liabilities
318,311 GBP2025-03-31
308,025 GBP2024-03-31
Total Assets Less Current Liabilities
659,897 GBP2025-03-31
653,043 GBP2024-03-31
Equity
Called up share capital
672 GBP2025-03-31
672 GBP2024-03-31
Retained earnings (accumulated losses)
659,225 GBP2025-03-31
652,371 GBP2024-03-31
Equity
659,897 GBP2025-03-31
653,043 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
20,315 GBP2024-03-31
Furniture and fittings
36,613 GBP2024-03-31
Motor vehicles
36,470 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
93,398 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,976 GBP2025-03-31
34,430 GBP2024-03-31
Motor vehicles
27,816 GBP2025-03-31
24,931 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,107 GBP2025-03-31
79,675 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
546 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,637 GBP2025-03-31
2,183 GBP2024-03-31
Motor vehicles
8,654 GBP2025-03-31
11,539 GBP2024-03-31
Investment Property - Fair Value Model
256,295 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
361 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
406,097 GBP2025-03-31
Current, Amounts falling due within one year
406,458 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,706 GBP2025-03-31
3,634 GBP2024-03-31
Other Creditors
Current
109,256 GBP2025-03-31
95,653 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
Class 3 ordinary share
670 shares2025-03-31
Related profiles found in government register
  • COMPASS VENTURES LIMITED
    Info
    Registered number 04189019
    Ratoath House, Hazelwood Close, Storrington, W Sussex RH20 3HX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • COMPASS VENTURES LIMITED
    S
    Registered number missing
    Ratoath House, Hazelwood Close, Storrington, West Sussex, RH20 3HX
    CIF 1
  • COMPASS VENTURES LIMITED
    S
    Registered number 4189019
    Ratoath House, Hazelwood Close, Storrington, Pulborough, West Sussex, England, RH20 3HX
    ENGLAND
    CIF 2
  • COMPASS VENTURES LIMITED
    S
    Registered number 4189019
    Ratoath House, Hazelwood Close, Storrington, Pulborough, West Sussex, United Kingdom, RH20 3HX
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FARM PRODUCE LIMITED
    06700080
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-03-22 ~ dissolved
    CIF 3 - Director → ME
  • 2
    HOLT HOUSE LIMITED
    05845042
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-06-13 ~ dissolved
    CIF 4 - Director → ME
  • 3
    SUSSEX PROPERTY INVESTMENTS LIMITED
    - now 07586975
    SUSSEX PROPERTIES INVESTMENTS LIMITED
    - 2011-04-01 07586975
    100 North Rd Brighton North Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2017-11-01
    CIF 2 - Director → ME
  • 4
    WALSINGHAM INVESTMENTS LIMITED
    - now 02338469
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC - 1999-06-29
    RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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