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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
  • Nottingham, Maria
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ now
    OF - Director → CIF 0
    Miss Maria Nottingham
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mrs Olga Demina
    Born in September 1959
    Individual
    Person with significant control
    icon of calendar 2016-05-03 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Yury Kolyakin
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address13, John Prince's Street, 2nd Floor, London, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-10-13 ~ 2015-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS PLUS (GREAT BRITAIN) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
13,463,873 GBP2023-11-01 ~ 2024-10-31
14,701,407 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
7,793,696 GBP2023-11-01 ~ 2024-10-31
8,976,097 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
5,670,177 GBP2023-11-01 ~ 2024-10-31
5,725,310 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
5,729,670 GBP2023-11-01 ~ 2024-10-31
5,261,901 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
555,008 GBP2023-11-01 ~ 2024-10-31
1,058,670 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,578 GBP2023-11-01 ~ 2024-10-31
Interest Payable/Similar Charges (Finance Costs)
3,077 GBP2023-11-01 ~ 2024-10-31
6,838 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
403,509 GBP2023-11-01 ~ 2024-10-31
896,242 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
138,378 GBP2023-11-01 ~ 2024-10-31
275,604 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
265,131 GBP2023-11-01 ~ 2024-10-31
620,638 GBP2022-11-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
5,712,190 GBP2024-10-31
5,447,059 GBP2023-10-31
5,653,421 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-827,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
135,543 GBP2024-10-31
180,412 GBP2023-10-31
Property, Plant & Equipment
902,656 GBP2024-10-31
946,938 GBP2023-10-31
Fixed Assets - Investments
243,245 GBP2024-10-31
393,245 GBP2023-10-31
Fixed Assets
1,281,444 GBP2024-10-31
1,520,595 GBP2023-10-31
Debtors
3,690,838 GBP2024-10-31
4,144,531 GBP2023-10-31
Cash at bank and in hand
8,727,340 GBP2024-10-31
8,470,079 GBP2023-10-31
Current Assets
12,418,178 GBP2024-10-31
12,614,610 GBP2023-10-31
Creditors
Current
7,864,510 GBP2024-10-31
8,536,229 GBP2023-10-31
Net Current Assets/Liabilities
4,553,668 GBP2024-10-31
4,078,381 GBP2023-10-31
Total Assets Less Current Liabilities
5,835,112 GBP2024-10-31
5,598,976 GBP2023-10-31
Creditors
Non-current
-6,708 GBP2023-10-31
Net Assets/Liabilities
5,713,190 GBP2024-10-31
5,448,059 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Equity
5,713,190 GBP2024-10-31
5,448,059 GBP2023-10-31
Wages/Salaries
3,599,630 GBP2023-11-01 ~ 2024-10-31
3,361,670 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
246,844 GBP2023-11-01 ~ 2024-10-31
236,519 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
151,087 GBP2023-11-01 ~ 2024-10-31
146,333 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,997,561 GBP2023-11-01 ~ 2024-10-31
3,744,522 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
332023-11-01 ~ 2024-10-31
322022-11-01 ~ 2023-10-31
Director Remuneration
128,331 GBP2023-11-01 ~ 2024-10-31
99,942 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
44,282 GBP2023-11-01 ~ 2024-10-31
50,020 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
8,400 GBP2023-11-01 ~ 2024-10-31
7,550 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
160,665 GBP2023-11-01 ~ 2024-10-31
263,380 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
100,877 GBP2023-11-01 ~ 2024-10-31
224,061 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,680 GBP2023-10-31
Computer software
275,000 GBP2023-10-31
Intangible Assets - Gross Cost
279,680 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,340 GBP2024-10-31
1,872 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
144,137 GBP2024-10-31
99,268 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
468 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
44,869 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,340 GBP2024-10-31
2,808 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
877,370 GBP2024-10-31
877,370 GBP2023-10-31
Plant and equipment
127,652 GBP2023-10-31
Furniture and fittings
181,616 GBP2024-10-31
181,616 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,058,986 GBP2024-10-31
1,186,638 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-127,652 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-127,652 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,652 GBP2023-10-31
Furniture and fittings
156,330 GBP2024-10-31
112,048 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,330 GBP2024-10-31
239,700 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,282 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,282 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-127,652 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-127,652 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
877,370 GBP2024-10-31
877,370 GBP2023-10-31
Furniture and fittings
25,286 GBP2024-10-31
69,568 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
93,245 GBP2024-10-31
93,245 GBP2023-10-31
Investments in Group Undertakings
93,245 GBP2024-10-31
93,245 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,709,403 GBP2024-10-31
2,849,864 GBP2023-10-31
Other Debtors
Current
687,419 GBP2024-10-31
647,001 GBP2023-10-31
Prepayments/Accrued Income
Current
294,016 GBP2024-10-31
647,666 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,690,838 GBP2024-10-31
4,144,531 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
55,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,857,890 GBP2024-10-31
4,730,916 GBP2023-10-31
Amounts owed to group undertakings
Current
1,084,002 GBP2024-10-31
997,198 GBP2023-10-31
Corporation Tax Payable
Current
160,665 GBP2024-10-31
263,380 GBP2023-10-31
Other Taxation & Social Security Payable
Current
168,626 GBP2024-10-31
136,829 GBP2023-10-31
Other Creditors
Current
19,795 GBP2024-10-31
68,541 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,573,532 GBP2024-10-31
1,457,365 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
6,708 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
6,708 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,340 GBP2024-10-31
35,878 GBP2023-10-31
Between one and five year
4,273 GBP2023-10-31
All periods
18,340 GBP2024-10-31
40,151 GBP2023-10-31
Bank Borrowings
Secured
61,708 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
121,922 GBP2024-10-31
144,209 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
  • COMPASS PLUS (GREAT BRITAIN) LIMITED
    Info
    Registered number 05591482
    icon of address9 The Triangle, Ng2 Business Park, Nottingham NG2 1AE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.