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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 1
  • Samples, Heath James
    Born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
    Mr Heath James Samples
    Born in February 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Samples, Heath James
    Director And Company Secretary born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-03-25 ~ 2016-03-03
    OF - Director → CIF 0
    Samples, Heath James
    Company Director born in February 1968
    Individual (14 offsprings)
    icon of calendar 2016-03-03 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Heath James Samples
    Born in February 1968
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2017-04-04 ~ 2018-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2018-06-07 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Lucy Marie Mollon
    Born in December 1975
    Individual
    Person with significant control
    icon of calendar 2018-06-06 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Teague, Allison Jane
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2015-01-26
    OF - Director → CIF 0
    Teague, Allison Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-25 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 4
    Samples, Lucy Marie
    Director born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2021-12-22
    OF - Director → CIF 0
  • 5
    Teague, Joanne
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2005-03-25
    OF - Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-02-27 ~ 2004-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPASS ENTERTAINMENT LTD

Previous names
VENTIVE 7 LIMITED - 2004-12-24
HOT GAMES LIMITED - 2016-05-31
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets
5,200 GBP2023-03-31
Property, Plant & Equipment
63 GBP2023-03-31
Fixed Assets
5,263 GBP2023-03-31
Debtors
2,356 GBP2023-03-31
Cash at bank and in hand
108 GBP2024-03-31
1,602 GBP2023-03-31
Current Assets
108 GBP2024-03-31
3,958 GBP2023-03-31
Creditors
Current
158,137 GBP2024-03-31
171,096 GBP2023-03-31
Net Current Assets/Liabilities
-158,029 GBP2024-03-31
-167,138 GBP2023-03-31
Total Assets Less Current Liabilities
-158,029 GBP2024-03-31
-161,875 GBP2023-03-31
Creditors
Non-current
45,319 GBP2024-03-31
44,485 GBP2023-03-31
Net Assets/Liabilities
-203,348 GBP2024-03-31
-206,360 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Retained earnings (accumulated losses)
-203,353 GBP2024-03-31
-206,365 GBP2023-03-31
Equity
-203,348 GBP2024-03-31
-206,360 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
13,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,800 GBP2023-03-31
Intangible Assets
Other than goodwill
5,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,161 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,161 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,098 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
63 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,356 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Other Creditors
Current
151,137 GBP2024-03-31
164,096 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
45,319 GBP2024-03-31
44,485 GBP2023-03-31

  • COMPASS ENTERTAINMENT LTD
    Info
    VENTIVE 7 LIMITED - 2004-12-24
    HOT GAMES LIMITED - 2004-12-24
    Registered number 05058093
    icon of addressRowan House, 7 West Bank, Scarborough, North Yorkshire YO12 4DX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.