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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 4
  • 1
    Griffin, Christopher Brian Edward
    Born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, John Rainer
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ now
    OF - Director → CIF 0
    Mr John Rainer Hughes
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hughes, Jill Dawn
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Dawn Hughes
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-06 ~ 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
  • 4
    Clough, Megan Kendall
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Eagle, Michael Graham
    Independent Financial Advisor born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2016-03-07
    OF - Director → CIF 0
  • 2
    Squires, Dorian
    Investment Manager born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-27 ~ 2003-05-27
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-27 ~ 2003-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
128,933 GBP2025-04-30
78,505 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
129,033 GBP2025-04-30
78,605 GBP2024-04-30
Debtors
15,269 GBP2025-04-30
50,204 GBP2024-04-30
Cash at bank and in hand
998,328 GBP2025-04-30
933,316 GBP2024-04-30
Current Assets
1,013,597 GBP2025-04-30
983,520 GBP2024-04-30
Creditors
Current
101,541 GBP2025-04-30
69,085 GBP2024-04-30
Net Current Assets/Liabilities
912,056 GBP2025-04-30
914,435 GBP2024-04-30
Total Assets Less Current Liabilities
1,041,089 GBP2025-04-30
993,040 GBP2024-04-30
Net Assets/Liabilities
1,029,966 GBP2025-04-30
973,414 GBP2024-04-30
Equity
Called up share capital
119 GBP2025-04-30
119 GBP2024-04-30
Capital redemption reserve
107 GBP2025-04-30
107 GBP2024-04-30
Retained earnings (accumulated losses)
1,029,740 GBP2025-04-30
973,188 GBP2024-04-30
Equity
1,029,966 GBP2025-04-30
973,414 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
67,830 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
67,830 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,447 GBP2025-04-30
34,447 GBP2024-04-30
Motor vehicles
169,560 GBP2025-04-30
124,251 GBP2024-04-30
Computers
75,529 GBP2025-04-30
75,529 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
279,536 GBP2025-04-30
234,227 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-80,021 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-80,021 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,960 GBP2025-04-30
24,462 GBP2024-04-30
Motor vehicles
50,683 GBP2025-04-30
63,650 GBP2024-04-30
Computers
73,960 GBP2025-04-30
67,610 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,603 GBP2025-04-30
155,722 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,498 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
39,625 GBP2024-05-01 ~ 2025-04-30
Computers
6,350 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,473 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,592 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,592 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
8,487 GBP2025-04-30
9,985 GBP2024-04-30
Motor vehicles
118,877 GBP2025-04-30
60,601 GBP2024-04-30
Computers
1,569 GBP2025-04-30
7,919 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
15,269 GBP2025-04-30
50,204 GBP2024-04-30
Trade Creditors/Trade Payables
Current
209 GBP2025-04-30
1,262 GBP2024-04-30
Other Taxation & Social Security Payable
Current
98,794 GBP2025-04-30
65,880 GBP2024-04-30
Other Creditors
Current
2,538 GBP2025-04-30
1,943 GBP2024-04-30
Related profiles found in government register
  • COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED
    Info
    Registered number 04777125
    icon of address1 Doctors Road, Blofield, Norwich, Norfolk NR13 4LF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • COMPASS INDEPENDENT FINANCIAL SERVICES LIMITED
    S
    Registered number 4777125
    icon of address1, Doctors Road, Blofield, Norwich, Norfolk, England, NR13 4LF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Doctors Road, Blofield, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    78 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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