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
    Businessman born in November 1976
    Individual (19 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    Mr Murat Yeter
    Born in November 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2004-08-20
    OF - Nominee Director → CIF 0
  • 2
    Yeter, Murat
    Company Director born in November 1975
    Individual (19 offsprings)
    Officer
    2004-08-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Bailey, Jared Donald
    Solicitor born in April 1958
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2009-10-02
    OF - Director → CIF 0
    Bailey, Jared Donald
    Solicitor
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 4
    Kaya, Leyla
    Director born in October 1988
    Individual
    Officer
    2006-12-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 5
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2004-08-20
    OF - Nominee Secretary → 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
52022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment
234,424 GBP2023-08-31
244,648 GBP2022-08-31
Fixed Assets
234,424 GBP2023-08-31
244,648 GBP2022-08-31
Debtors
479,255 GBP2023-08-31
660,686 GBP2022-08-31
Cash at bank and in hand
79,977 GBP2023-08-31
6,890 GBP2022-08-31
Current Assets
559,232 GBP2023-08-31
667,576 GBP2022-08-31
Creditors
Amounts falling due within one year
-123,041 GBP2023-08-31
-184,441 GBP2022-08-31
Net Current Assets/Liabilities
436,191 GBP2023-08-31
483,135 GBP2022-08-31
Total Assets Less Current Liabilities
670,615 GBP2023-08-31
727,783 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,015,033 GBP2023-08-31
-1,044,092 GBP2022-08-31
Net Assets/Liabilities
-344,418 GBP2023-08-31
-316,309 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
-344,420 GBP2023-08-31
-316,311 GBP2022-08-31
-270,748 GBP2021-08-31
Equity
-344,418 GBP2023-08-31
-316,309 GBP2022-08-31
-270,746 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
-28,109 GBP2022-09-01 ~ 2023-08-31
-45,563 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-28,109 GBP2022-09-01 ~ 2023-08-31
-45,563 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-28,109 GBP2022-09-01 ~ 2023-08-31
-45,563 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-28,109 GBP2022-09-01 ~ 2023-08-31
-45,563 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
404,284 GBP2023-08-31
413,470 GBP2022-08-31
Property, Plant & Equipment - Disposals
-123,863 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,860 GBP2023-08-31
168,822 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,607 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,569 GBP2022-09-01 ~ 2023-08-31

  • COMPASS CAR HIRE LTD
    Info
    HACKNEY REPLACEMENT VEHICLES LIMITED - 2013-05-29
    Registered number 05211028
    20 Andre Street, London E8 2AA
    Private Limited Company incorporated on 2004-08-20 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.