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 3
  • 1
    Morrison, John
    Group General Counsel born in October 1984
    Individual (94 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
    Morrison, John
    Individual (94 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (32 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    R&G ACQUISITIONS LTD - 2020-01-08
    10-11, Charterhouse Square, London, England
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Beer, David Michael
    Director born in September 1967
    Individual
    Officer
    2009-12-01 ~ 2021-09-07
    OF - Director → CIF 0
    Mr David Michael Beer
    Born in September 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Conners, Andrew
    Director born in September 1956
    Individual
    Officer
    2009-03-02 ~ 2020-09-04
    OF - Director → CIF 0
    Mr Andrew Conners
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, Ian
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2021-09-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Beer, Catherine Yvonne
    Individual
    Officer
    2020-09-01 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 5
    O'connor, Matthew
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ 2025-02-18
    OF - Director → CIF 0
  • 6
    Davies, Richard James
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2021-09-07 ~ 2025-02-18
    OF - Director → CIF 0
  • 7
    Gibbes, Barbara
    Cfo born in July 1975
    Individual
    Officer
    2022-04-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Lala, Alessandro
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2022-10-01 ~ 2025-02-18
    OF - Director → CIF 0
  • 9
    Ford, Christopher Frank
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2021-09-07 ~ 2022-04-06
    OF - Director → CIF 0
  • 10
    PENNINE AIR HOLDINGS LIMITED
    71a, Roman Way Industrial Estate, Ribbleton, Preston, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    328,717 GBP2018-12-31
    Person with significant control
    2021-09-07 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

COMPCON LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
7,719 GBP2021-12-31
8,036 GBP2021-03-31
Property, Plant & Equipment
145,682 GBP2021-12-31
169,713 GBP2021-03-31
Fixed Assets
153,401 GBP2021-12-31
177,749 GBP2021-03-31
Total Inventories
142,232 GBP2021-12-31
54,500 GBP2021-03-31
Debtors
670,467 GBP2021-12-31
171,221 GBP2021-03-31
Cash at bank and in hand
86,262 GBP2021-12-31
263,321 GBP2021-03-31
Current Assets
898,961 GBP2021-12-31
489,042 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-370,142 GBP2021-12-31
-184,782 GBP2021-03-31
Net Current Assets/Liabilities
528,819 GBP2021-12-31
304,260 GBP2021-03-31
Total Assets Less Current Liabilities
682,220 GBP2021-12-31
482,009 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
-42,893 GBP2021-03-31
Net Assets/Liabilities
645,799 GBP2021-12-31
406,871 GBP2021-03-31
Equity
Called up share capital
50 GBP2021-12-31
50 GBP2021-03-31
Capital redemption reserve
50 GBP2021-12-31
50 GBP2021-03-31
Retained earnings (accumulated losses)
645,699 GBP2021-12-31
406,771 GBP2021-03-31
Equity
645,799 GBP2021-12-31
406,871 GBP2021-03-31
Average Number of Employees
62021-04-01 ~ 2021-12-31
62020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
8,459 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
740 GBP2021-12-31
423 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
317 GBP2021-04-01 ~ 2021-12-31
Intangible Assets
Net goodwill
7,719 GBP2021-12-31
8,036 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Other
297,858 GBP2021-12-31
353,985 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Other
-96,860 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
152,176 GBP2021-12-31
184,272 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,856 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-55,952 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment
Other
145,682 GBP2021-12-31
169,713 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
318,908 GBP2021-12-31
166,699 GBP2021-03-31
Amounts Owed By Related Parties
350,001 GBP2021-12-31
Current
0 GBP2021-03-31
Other Debtors
Amounts falling due within one year
1,558 GBP2021-12-31
4,522 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
670,467 GBP2021-12-31
171,221 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
7,107 GBP2021-03-31
Trade Creditors/Trade Payables
Current
97,312 GBP2021-12-31
58,429 GBP2021-03-31
Other Taxation & Social Security Payable
Current
115,551 GBP2021-12-31
78,846 GBP2021-03-31
Other Creditors
Current
157,279 GBP2021-12-31
40,400 GBP2021-03-31
Creditors
Current
370,142 GBP2021-12-31
184,782 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-12-31
42,893 GBP2021-03-31
  • COMPCON LIMITED
    Info
    Registered number 06832966
    10 - 11 Charterhouse Square, London EC1M 6EE
    Private Limited Company incorporated on 2009-03-02 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-02
    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.