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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 4
  • 1
    Dudley, Josephine Ann
    Born in September 1946
    Individual (1 offspring)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
    Josephine Ann Dudley
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-10-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ling, Charlotte Hannah
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Dudley, Charlotte Hannah
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2003-10-20 ~ 2020-10-05
    OF - Director → CIF 0
    Dudley, Charlotte Hannah
    Individual (8 offsprings)
    Officer
    2003-10-20 ~ 2003-11-05
    OF - Secretary → CIF 0
    Ms Charlotte Ling
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    2016-10-20 ~ 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
  • 3
    Dudley, Giles Anthony
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Mr Giles Dudley
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-10-20 ~ 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
  • 4
    Dudley, Anthony Francis
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS DIRECT LIMITED

Period: 2003-10-20 ~ now
Company number: 04937082
Registered name
COMPASS DIRECT LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
7,316 GBP2024-10-31
9,423 GBP2023-10-31
Investment Property
1,891,363 GBP2024-10-31
1,891,363 GBP2023-10-31
Fixed Assets
1,898,679 GBP2024-10-31
1,900,786 GBP2023-10-31
Debtors
6,818 GBP2024-10-31
5,824 GBP2023-10-31
Cash at bank and in hand
146,570 GBP2024-10-31
80,911 GBP2023-10-31
Current Assets
153,388 GBP2024-10-31
86,735 GBP2023-10-31
Net Current Assets/Liabilities
94,192 GBP2024-10-31
54,429 GBP2023-10-31
Total Assets Less Current Liabilities
1,992,871 GBP2024-10-31
1,955,215 GBP2023-10-31
Net Assets/Liabilities
1,346,442 GBP2024-10-31
1,246,659 GBP2023-10-31
Equity
Called up share capital
99 GBP2024-10-31
99 GBP2023-10-31
Revaluation reserve
750,307 GBP2024-10-31
750,307 GBP2023-10-31
Retained earnings (accumulated losses)
596,036 GBP2024-10-31
496,253 GBP2023-10-31
Equity
1,346,442 GBP2024-10-31
1,246,659 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
58,287 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,971 GBP2024-10-31
48,865 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,106 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
7,316 GBP2024-10-31
9,423 GBP2023-10-31
Investment Property - Fair Value Model
1,891,363 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
-2 GBP2024-10-31
-1 GBP2023-10-31
Other Debtors
Amounts falling due within one year
6,820 GBP2024-10-31
5,825 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
6,818 GBP2024-10-31
Amounts falling due within one year, Current
5,824 GBP2023-10-31
Corporation Tax Payable
Current
32,005 GBP2024-10-31
12,310 GBP2023-10-31
Other Creditors
Current
27,191 GBP2024-10-31
19,996 GBP2023-10-31
Creditors
Current
59,196 GBP2024-10-31
32,306 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
355,422 GBP2024-10-31
465,115 GBP2023-10-31
Other Creditors
Non-current
148,449 GBP2024-10-31
100,883 GBP2023-10-31

  • COMPASS DIRECT LIMITED
    Info
    Registered number 04937082
    6 Sedley Taylor Road, Cambridge, Cambridgeshire CB2 8PW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.