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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 7
  • 1
    Capstick, Lesley-ann
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
    Mrs Lesley-ann Capstick
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
    Walker, Matthew David
    Born in May 1992
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Capstick, Neil Andrew
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Capstick
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lawson, Amy
    Born in June 1990
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Miss Amy Forshaw
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Rowe, Christian Mark
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
    Mr Christian Mark Rowe
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    CR&JR LTD
    13319031
    62, Southwood Gardens, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED

Period: 2009-05-07 ~ now
Company number: 06898662
Registered name
EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
8,000 GBP2025-12-31
Property, Plant & Equipment
36,038 GBP2025-12-31
27,481 GBP2024-12-31
Fixed Assets
44,038 GBP2025-12-31
27,481 GBP2024-12-31
Debtors
471,434 GBP2025-12-31
441,247 GBP2024-12-31
Cash at bank and in hand
494,377 GBP2025-12-31
549,552 GBP2024-12-31
Current Assets
965,811 GBP2025-12-31
990,799 GBP2024-12-31
Net Current Assets/Liabilities
495,662 GBP2025-12-31
600,218 GBP2024-12-31
Total Assets Less Current Liabilities
539,700 GBP2025-12-31
627,699 GBP2024-12-31
Net Assets/Liabilities
528,801 GBP2025-12-31
620,829 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
528,701 GBP2025-12-31
620,729 GBP2024-12-31
Average Number of Employees
312025-01-01 ~ 2025-12-31
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
8,000 GBP2025-12-31
Intangible Assets
Other
8,000 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,286 GBP2025-12-31
11,286 GBP2024-12-31
Furniture and fittings
48,322 GBP2025-12-31
48,015 GBP2024-12-31
Computers
83,675 GBP2025-12-31
64,166 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
143,283 GBP2025-12-31
123,467 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,286 GBP2025-12-31
11,286 GBP2024-12-31
Furniture and fittings
45,933 GBP2025-12-31
43,668 GBP2024-12-31
Computers
50,026 GBP2025-12-31
41,032 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,245 GBP2025-12-31
95,986 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,265 GBP2025-01-01 ~ 2025-12-31
Computers
8,994 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,259 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
2,389 GBP2025-12-31
4,347 GBP2024-12-31
Computers
33,649 GBP2025-12-31
23,134 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
264,856 GBP2025-12-31
213,270 GBP2024-12-31
Trade Creditors/Trade Payables
Current
15,480 GBP2025-12-31
22,051 GBP2024-12-31
Other Taxation & Social Security Payable
Current
367,579 GBP2025-12-31
336,599 GBP2024-12-31

  • EXECUTIVE COMPASS BUSINESS CONSULTANTS LIMITED
    Info
    Registered number 06898662
    Studio 5, The Kiln Hoults Yard, Walker Road, Newcastle Upon Tyne NE6 2HL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-07 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.