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
  • Laidlaw, Alexander
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Alexander Laidlaw
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Godfrey, Paul
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Biddlecombe, Roger
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2003-04-18 ~ 2003-11-01
    OF - Director → CIF 0
    Biddlecombe, Roger
    Accountant
    Individual (9 offsprings)
    Officer
    2003-04-18 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 3
    Halliday, Kevin
    Sales Director born in July 1965
    Individual
    Officer
    2003-04-18 ~ 2003-10-14
    OF - Director → CIF 0
  • 4
    Baker, Linda
    Individual
    Officer
    2004-12-30 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 5
    70 High Street, Sunninghill, Ascot
    Corporate
    Officer
    2003-11-01 ~ 2004-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS SITE SERVICES (UK) LIMITED

Previous names
SET UP COMPANY (UK) LIMITED - 2004-03-23
CAFE COFFEE (UK) LIMITED - 2003-10-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,174 GBP2018-03-31
31,183 GBP2017-03-31
Fixed Assets
7,174 GBP2018-03-31
31,183 GBP2017-03-31
Total Inventories
13,507 GBP2018-03-31
13,507 GBP2017-03-31
Debtors
406,380 GBP2018-03-31
411,760 GBP2017-03-31
Cash at bank and in hand
47,767 GBP2017-03-31
Current Assets
419,887 GBP2018-03-31
473,034 GBP2017-03-31
Creditors
-87,584 GBP2018-03-31
-109,194 GBP2017-03-31
Net Current Assets/Liabilities
332,303 GBP2018-03-31
363,840 GBP2017-03-31
Total Assets Less Current Liabilities
339,477 GBP2018-03-31
395,023 GBP2017-03-31
Net Assets/Liabilities
339,477 GBP2018-03-31
395,023 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
339,475 GBP2018-03-31
395,021 GBP2017-03-31
Average number of employees in administration and support functions
32017-04-01 ~ 2018-03-31
32016-04-01 ~ 2017-03-31
Average Number of Employees
32017-04-01 ~ 2018-03-31
32016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,172 GBP2018-03-31
78,000 GBP2017-03-31
Computers
17,103 GBP2018-03-31
17,103 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
85,275 GBP2018-03-31
95,103 GBP2017-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,800 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-16,800 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,033 GBP2018-03-31
52,740 GBP2017-03-31
Computers
12,068 GBP2018-03-31
11,180 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,101 GBP2018-03-31
63,920 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,293 GBP2017-04-01 ~ 2018-03-31
Computers
888 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,181 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
2,139 GBP2018-03-31
25,260 GBP2017-03-31
Computers
5,035 GBP2018-03-31
5,923 GBP2017-03-31
Value of work in progress
13,507 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
318,509 GBP2018-03-31
411,760 GBP2017-03-31
Amount of value-added tax that is recoverable
Current
87,871 GBP2018-03-31
Trade Creditors/Trade Payables
Current
56,574 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
21,974 GBP2018-03-31
Corporation Tax Payable
Current
25,598 GBP2018-03-31
25,598 GBP2017-03-31
Other Taxation & Social Security Payable
Current
9,465 GBP2018-03-31
11,228 GBP2017-03-31
Amount of value-added tax that is payable
Current
14,086 GBP2017-03-31
Other Creditors
Current
28,574 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
1,700 GBP2018-03-31
1,700 GBP2017-03-31
Amounts owed to directors
Current
273 GBP2018-03-31
8 GBP2017-03-31
Creditors
Current
87,584 GBP2018-03-31
109,194 GBP2017-03-31
Dividends paid as a final distribution
18,000 GBP2017-04-01 ~ 2018-03-31
34,216 GBP2016-04-01 ~ 2017-03-31
  • COMPASS SITE SERVICES (UK) LIMITED
    Info
    SET UP COMPANY (UK) LIMITED - 2004-03-23
    CAFE COFFEE (UK) LIMITED - 2003-10-27
    Registered number 04739138
    Abacus Consultancy, Mulberry Grove, Wokingham RG40 9NN
    Private Limited Company incorporated on 2003-04-18 and dissolved on 2020-11-17 (17 years 6 months). The company status is Dissolved.
    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.