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 2
  • 1
    Miller, Barry Norman
    Engineer born in May 1946
    Individual (2 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
    Miller, Barry Norman
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Barry Norman Miller
    Born in May 1946
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dowding, Allan Robert
    Manager born in September 1964
    Individual (1 offspring)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    Allan Robert Dowding
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Miller, Kathleen Olive
    Individual
    Officer
    2003-03-21 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-21 ~ 2003-03-21
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-21 ~ 2003-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS MINIATURE RAILWAYS LTD

Previous name
COMPASS HOUSE LIMITED - 2018-02-26
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
310 GBP2024-03-31
21 GBP2023-03-31
Total Inventories
97,020 GBP2024-03-31
114,253 GBP2023-03-31
Debtors
11,278 GBP2023-03-31
Cash at bank and in hand
28,041 GBP2024-03-31
10,134 GBP2023-03-31
Current Assets
125,061 GBP2024-03-31
135,665 GBP2023-03-31
Creditors
Current
47,402 GBP2024-03-31
64,647 GBP2023-03-31
Net Current Assets/Liabilities
77,659 GBP2024-03-31
71,018 GBP2023-03-31
Total Assets Less Current Liabilities
77,969 GBP2024-03-31
71,039 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
77,869 GBP2024-03-31
70,939 GBP2023-03-31
Equity
77,969 GBP2024-03-31
71,039 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,703 GBP2024-03-31
3,373 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,393 GBP2024-03-31
3,352 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
310 GBP2024-03-31
21 GBP2023-03-31
Other Debtors
Current
11,278 GBP2023-03-31
Trade Creditors/Trade Payables
Current
631 GBP2024-03-31
274 GBP2023-03-31
Corporation Tax Payable
Current
1,558 GBP2024-03-31
6,951 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,416 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,550 GBP2024-03-31
1,300 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • COMPASS MINIATURE RAILWAYS LTD
    Info
    COMPASS HOUSE LIMITED - 2018-02-26
    Registered number 04707327
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent TN11 9QU
    Private Limited Company incorporated on 2003-03-21 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.