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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, Barry Norman
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ now
    OF - Director → CIF 0
    Miller, Barry Norman
    Individual (4 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Barry Norman Miller
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miller, Kathleen Olive
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 3
    Dowding, Allan Robert
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    Allan Robert Dowding
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-03-21 ~ 2003-03-21
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-03-21 ~ 2003-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS MINIATURE RAILWAYS LTD

Period: 2018-02-26 ~ now
Company number: 04707327
Registered names
COMPASS MINIATURE RAILWAYS LTD - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
237 GBP2025-03-31
310 GBP2024-03-31
Total Inventories
93,353 GBP2025-03-31
97,020 GBP2024-03-31
Debtors
1,089 GBP2025-03-31
Cash at bank and in hand
39,399 GBP2025-03-31
28,041 GBP2024-03-31
Current Assets
133,841 GBP2025-03-31
125,061 GBP2024-03-31
Creditors
Current
35,213 GBP2025-03-31
47,402 GBP2024-03-31
Net Current Assets/Liabilities
98,628 GBP2025-03-31
77,659 GBP2024-03-31
Total Assets Less Current Liabilities
98,865 GBP2025-03-31
77,969 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
98,765 GBP2025-03-31
77,869 GBP2024-03-31
Equity
98,865 GBP2025-03-31
77,969 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,703 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,466 GBP2025-03-31
3,393 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
73 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
237 GBP2025-03-31
310 GBP2024-03-31
Other Debtors
Current
1,089 GBP2025-03-31
Trade Creditors/Trade Payables
Current
922 GBP2025-03-31
631 GBP2024-03-31
Corporation Tax Payable
Current
4,919 GBP2025-03-31
1,558 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,022 GBP2025-03-31
3,416 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-03-31
1,550 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • 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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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