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
    Ling, Charlotte Hannah
    Lawyer born in February 1975
    Individual (7 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
    Ms Charlotte Ling
    Born in February 1975
    Individual (7 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
  • 2
    Dudley, Giles Anthony
    Financial Advisor 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
  • 3
    Dudley, Anthony Francis
    Company Secretary
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Dudley, Josephine Ann
    Property Owner 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 control → CIF 0
Ceased 1
  • Dudley, Charlotte Hannah
    Solicitor born in February 1975
    Individual (7 offsprings)
    Officer
    2003-10-20 ~ 2020-10-05
    OF - Director → CIF 0
    Dudley, Charlotte Hannah
    Solicitor
    Individual (7 offsprings)
    Officer
    2003-10-20 ~ 2003-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS DIRECT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,900,784 GBP2023-10-31
1,901,171 GBP2022-10-31
Debtors
-3,826 GBP2023-10-31
-3,144 GBP2022-10-31
Cash at bank and in hand
80,911 GBP2023-10-31
37,434 GBP2022-10-31
Current Assets
77,085 GBP2023-10-31
34,290 GBP2022-10-31
Net Current Assets/Liabilities
-396,375 GBP2023-10-31
-452,358 GBP2022-10-31
Net Assets/Liabilities
1,258,968 GBP2023-10-31
1,203,372 GBP2022-10-31
Equity
Called up share capital
99 GBP2023-10-31
99 GBP2022-10-31
Revaluation reserve
750,307 GBP2023-10-31
750,307 GBP2022-10-31
Retained earnings (accumulated losses)
508,562 GBP2023-10-31
452,966 GBP2022-10-31
Equity
1,258,968 GBP2023-10-31
1,203,372 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,891,362 GBP2023-10-31
1,891,362 GBP2022-11-01
Plant and equipment
58,288 GBP2023-10-31
55,971 GBP2022-11-01
Property, Plant & Equipment - Gross Cost
1,949,650 GBP2023-10-31
1,947,333 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,866 GBP2023-10-31
46,162 GBP2022-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,866 GBP2023-10-31
46,162 GBP2022-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,704 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,704 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,891,362 GBP2023-10-31
1,891,362 GBP2022-10-31
Plant and equipment
9,422 GBP2023-10-31
9,809 GBP2022-10-31
Other Debtors
-3,826 GBP2023-10-31
-3,144 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
465,115 GBP2023-10-31
465,115 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
13,008 GBP2022-10-31
Other Creditors
Amounts falling due within one year
8,345 GBP2023-10-31
8,525 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
100,883 GBP2023-10-31
100,883 GBP2022-10-31
Other Creditors
Amounts falling due after one year
2,000 GBP2023-10-31
2,000 GBP2022-10-31
  • COMPASS DIRECT LIMITED
    Info
    Registered number 04937082
    6 Sedley Taylor Road, Cambridge, Cambridgeshire CB2 8PW
    Private Limited Company incorporated on 2003-10-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.