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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 5
  • 1
    Miller, Sarah Joanne
    Born in May 1973
    Individual (1 offspring)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Miller, Sarah Joanne
    Court Operations Manager
    Individual (1 offspring)
    Officer
    2003-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Joanne Miller
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
    Miller, Gary John
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Mr Gary John Miller
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (12688 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 4
    Boyle, James
    Communications Technician born in December 1938
    Individual (3 offsprings)
    Officer
    2003-01-17 ~ 2012-01-18
    OF - Director → CIF 0
  • 5
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 9836 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS CABLING SYSTEMS LIMITED

Period: 2003-01-17 ~ now
Company number: 04640602
Registered name
COMPASS CABLING SYSTEMS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
95,000 GBP2025-03-31
95,000 GBP2024-03-31
Property, Plant & Equipment
6,530 GBP2025-03-31
4,473 GBP2024-03-31
Fixed Assets
101,530 GBP2025-03-31
99,473 GBP2024-03-31
Total Inventories
10,949 GBP2025-03-31
4,278 GBP2024-03-31
Debtors
139,561 GBP2025-03-31
188,133 GBP2024-03-31
Cash at bank and in hand
30,245 GBP2025-03-31
50,337 GBP2024-03-31
Creditors
Current
236,768 GBP2025-03-31
236,627 GBP2024-03-31
Net Current Assets/Liabilities
-56,013 GBP2025-03-31
Total Assets Less Current Liabilities
45,517 GBP2025-03-31
105,594 GBP2024-03-31
Net Assets/Liabilities
44,276 GBP2025-03-31
71,148 GBP2024-03-31
Equity
Called up share capital
1,016 GBP2025-03-31
1,016 GBP2024-03-31
Equity
44,276 GBP2025-03-31
71,148 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
95,000 GBP2025-03-31
95,000 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
4,163 GBP2025-03-31
2,411 GBP2024-03-31
Tools and equipment
1,883 GBP2025-03-31
1,172 GBP2024-03-31
Finished Goods/Goods for Resale
2,364 GBP2025-03-31
2,515 GBP2024-03-31
Value of work in progress
8,585 GBP2025-03-31
1,763 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 3 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • COMPASS CABLING SYSTEMS LIMITED
    Info
    Registered number 04640602
    Unit 22 Chapel Place, Carlisle CA2 5DF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • COMPASS CABLING SYSTEMS LIMITED
    S
    Registered number 04640602
    21, Denton Holme Trade Centre, Chapel Place, Carlisle, Cumbria, England, CA2 5DF
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRO-TEC SYSTEMS (CUMBRIA) LIMITED
    06840322
    Unit 22 Chapel Place, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.