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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
  • Yeter, Murat
    Born in November 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ now
    OF - Director → CIF 0
    Mr Murat Yeter
    Born in November 1975
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bailey, Jared Donald
    Solicitor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-20 ~ 2009-10-02
    OF - Director → CIF 0
    Bailey, Jared Donald
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-20 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 2
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-20 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
  • 3
    Kaya, Leyla
    Director born in October 1988
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Pike, Pamela
    Born in October 1949
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2004-08-20
    OF - Nominee Director → CIF 0
  • 5
    Yeter, Murat
    Company Director born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2006-12-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS CAR HIRE LTD

Previous name
HACKNEY REPLACEMENT VEHICLES LIMITED - 2013-05-29
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment
297,156 GBP2024-08-31
234,424 GBP2023-08-31
Fixed Assets
297,156 GBP2024-08-31
234,424 GBP2023-08-31
Debtors
1,043,077 GBP2024-08-31
479,255 GBP2023-08-31
Cash at bank and in hand
40,030 GBP2024-08-31
79,977 GBP2023-08-31
Current Assets
1,083,107 GBP2024-08-31
559,232 GBP2023-08-31
Creditors
Amounts falling due within one year
-347,396 GBP2024-08-31
-123,041 GBP2023-08-31
Net Current Assets/Liabilities
735,711 GBP2024-08-31
436,191 GBP2023-08-31
Total Assets Less Current Liabilities
1,032,867 GBP2024-08-31
670,615 GBP2023-08-31
Creditors
Amounts falling due after one year
-1,091,403 GBP2024-08-31
-1,015,033 GBP2023-08-31
Net Assets/Liabilities
-58,536 GBP2024-08-31
-344,418 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
-58,538 GBP2024-08-31
-344,420 GBP2023-08-31
-316,311 GBP2022-08-31
Equity
-58,536 GBP2024-08-31
-344,418 GBP2023-08-31
-316,309 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
285,882 GBP2023-09-01 ~ 2024-08-31
-28,109 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
285,882 GBP2023-09-01 ~ 2024-08-31
-28,109 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
285,882 GBP2023-09-01 ~ 2024-08-31
-28,109 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
285,882 GBP2023-09-01 ~ 2024-08-31
-28,109 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
445,437 GBP2024-08-31
404,284 GBP2023-08-31
Property, Plant & Equipment - Disposals
-244,309 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,281 GBP2024-08-31
169,860 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,290 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,869 GBP2023-09-01 ~ 2024-08-31

  • COMPASS CAR HIRE LTD
    Info
    HACKNEY REPLACEMENT VEHICLES LIMITED - 2013-05-29
    Registered number 05211028
    icon of address20 Andre Street, London E8 2AA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.