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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
Active 1
  • Lambert, Brian
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ now
    OF - Director → CIF 0
    Mr Brian Lambert
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Farr, Christopher Norris
    Accountant
    Individual
    Officer
    icon of calendar 2003-10-11 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 2
    Lambert, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 3
    Woodman, Caroline Ann
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 4
    icon of addressInternational House, 15 Bredbury Business Park, Stockport, Cheshire, England
    Corporate
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Director → CIF 0
    2002-09-23 ~ 2002-09-23
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressInternational House, 15 Bredbury Business Park, Stockport, Cheshire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2002-09-23 ~ 2002-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS HSC LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,604 GBP2024-12-31
9,223 GBP2023-12-31
Debtors
Current
83,605 GBP2024-12-31
51,606 GBP2023-12-31
Cash at bank and in hand
80,575 GBP2024-12-31
16,677 GBP2023-12-31
Current Assets
164,180 GBP2024-12-31
68,283 GBP2023-12-31
Net Current Assets/Liabilities
70,264 GBP2024-12-31
33,465 GBP2023-12-31
Total Assets Less Current Liabilities
76,868 GBP2024-12-31
42,688 GBP2023-12-31
Net Assets/Liabilities
73,334 GBP2024-12-31
33,937 GBP2023-12-31
Equity
Called up share capital
145 GBP2024-12-31
145 GBP2023-12-31
Retained earnings (accumulated losses)
73,189 GBP2024-12-31
33,792 GBP2023-12-31
Equity
73,334 GBP2024-12-31
33,937 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,667 GBP2024-12-31
10,667 GBP2023-12-31
Other
21,478 GBP2024-12-31
21,478 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,816 GBP2024-12-31
32,145 GBP2023-12-31
Tools/Equipment for furniture and fittings
671 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,667 GBP2024-12-31
2,667 GBP2023-12-31
Other
21,478 GBP2024-12-31
20,255 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,212 GBP2024-12-31
22,922 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
67 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,000 GBP2024-01-01 ~ 2024-12-31
Other
1,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
67 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
604 GBP2024-12-31
Motor vehicles
6,000 GBP2024-12-31
8,000 GBP2023-12-31
Other
1,223 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,468 GBP2024-12-31
Amounts falling due within one year, Current
49,406 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
40,269 GBP2024-12-31
Amounts falling due within one year, Current
2,200 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
83,605 GBP2024-12-31
Amounts falling due within one year, Current
51,606 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,228 GBP2024-12-31
Related profiles found in government register
  • COMPASS HSC LIMITED
    Info
    Registered number 04542045
    icon of addressThomas House Pope Lane, Whitestake, Preston PR4 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • COMPASS HSC LIMITED
    S
    Registered number 04542045
    icon of address17 St. Peters Place, Fleetwood, Lancashire, United Kingdom, FY7 6EB
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-02-22
    Person with significant control
    icon of calendar 2017-01-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.