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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 2
  • 1
    Boyd, Nicola
    Born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Mark John
    Electrician born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ now
    OF - Director → CIF 0
    Mr Mark John Boyd
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 4
  • 1
    Stokes, Nicky
    Sales Manager born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2008-10-31
    OF - Director → CIF 0
    Stokes, Nicky
    Sales Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 2
    Smith, Lee David
    Security Engineer born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-29 ~ 2005-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPASS SECURITY INNOVATIONS LIMITED

Previous name
COMPASS SECURITY SOLUTIONS LIMITED - 2005-12-14
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
250,060 GBP2024-11-30
181,642 GBP2023-11-30
Fixed Assets
250,060 GBP2024-11-30
181,642 GBP2023-11-30
Debtors
161,929 GBP2024-11-30
335,337 GBP2023-11-30
Cash at bank and in hand
359,921 GBP2024-11-30
297,196 GBP2023-11-30
Current Assets
521,850 GBP2024-11-30
632,533 GBP2023-11-30
Net Current Assets/Liabilities
340,589 GBP2024-11-30
531,488 GBP2023-11-30
Total Assets Less Current Liabilities
590,649 GBP2024-11-30
713,130 GBP2023-11-30
Net Assets/Liabilities
587,049 GBP2024-11-30
707,305 GBP2023-11-30
Equity
Called up share capital
999 GBP2024-11-30
999 GBP2023-11-30
Retained earnings (accumulated losses)
586,050 GBP2024-11-30
706,306 GBP2023-11-30
Equity
587,049 GBP2024-11-30
707,305 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
346,692 GBP2024-11-30
239,922 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,632 GBP2024-11-30
58,280 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,352 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
161,725 GBP2024-11-30
172,252 GBP2023-11-30
Debtors
Amounts falling due within one year
161,929 GBP2024-11-30
335,337 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
92,311 GBP2024-11-30
17,456 GBP2023-11-30

  • COMPASS SECURITY INNOVATIONS LIMITED
    Info
    COMPASS SECURITY SOLUTIONS LIMITED - 2005-12-14
    Registered number 05638674
    icon of addressUwm House, 6 Fusion Court, Leeds, West Yorkshire LS25 2GH
    Private Limited Company incorporated on 2005-11-29 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.