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 4
  • 1
    Wallace, Stacy Ellen
    Chief Executive born in December 1972
    Individual (14 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Coppin, Glen Peter
    Commercial Director born in January 1983
    Individual (21 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Jamie Alexander
    Director born in October 1983
    Individual (43 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 4
    COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
    PLUM FOSTERING LIMITED - 2012-09-10
    PLUM TRADECO LIMITED - 2012-07-13
    3, Rayns Way, Syston, Leicester, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2023-07-28 ~ 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 8
  • 1
    Firmin, Clare Lesley
    Foster Carer born in March 1969
    Individual (6 offsprings)
    Officer
    2009-09-09 ~ 2023-07-28
    OF - Director → CIF 0
    Firmin, Clare Lesley
    Individual (6 offsprings)
    Officer
    2009-09-09 ~ 2023-07-28
    OF - Secretary → CIF 0
    Mrs Clare Lesley Coward
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Gallagher, Ciaron Paul
    Social Care born in April 1972
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2010-10-01
    OF - Director → CIF 0
    Mr Ciaron Paul Gallagher
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Gibson, Bernadine Louise
    Finance Director born in May 1971
    Individual (22 offsprings)
    Officer
    2023-07-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Coward, Lee James
    Plumber born in July 1972
    Individual (9 offsprings)
    Officer
    2009-09-09 ~ 2011-11-10
    OF - Director → CIF 0
    Mr Lee James Coward
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Pearson, Nicola
    Foster Carer born in May 1969
    Individual
    Officer
    2009-09-09 ~ 2010-08-05
    OF - Director → CIF 0
  • 6
    BEECH HILL PROPERTIES LIMITED - 2018-10-24
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    229,067 GBP2023-06-30
    Person with significant control
    2018-08-17 ~ 2023-07-28
    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
  • 7
    CASTLE GREEN ESTATES LTD - 2018-10-23
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,594,779 GBP2024-06-30
    Person with significant control
    2018-08-17 ~ 2023-07-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,220 GBP2023-08-31
    Person with significant control
    2018-08-17 ~ 2019-07-03
    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
parent relation
Company in focus

COMPASS CHILDREN'S HOMES NORTH EAST LIMITED

Previous name
ARTEMIS SUPPORT LIMITED - 2024-04-02
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,324,136 GBP2022-09-30
1,304,587 GBP2021-09-30
Debtors
378,182 GBP2022-09-30
456,343 GBP2021-09-30
Cash at bank and in hand
410,916 GBP2022-09-30
255,461 GBP2021-09-30
Current Assets
789,098 GBP2022-09-30
711,804 GBP2021-09-30
Creditors
Current
599,215 GBP2022-09-30
539,369 GBP2021-09-30
Net Current Assets/Liabilities
189,883 GBP2022-09-30
172,435 GBP2021-09-30
Total Assets Less Current Liabilities
1,514,019 GBP2022-09-30
1,477,022 GBP2021-09-30
Creditors
Non-current
-572,082 GBP2022-09-30
-611,787 GBP2021-09-30
Net Assets/Liabilities
937,809 GBP2022-09-30
860,201 GBP2021-09-30
Equity
Called up share capital
200 GBP2022-09-30
200 GBP2021-09-30
Retained earnings (accumulated losses)
937,609 GBP2022-09-30
860,001 GBP2021-09-30
Equity
937,809 GBP2022-09-30
860,201 GBP2021-09-30
Average Number of Employees
622021-10-01 ~ 2022-09-30
602020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,394,471 GBP2022-09-30
1,360,920 GBP2021-09-30
Plant and equipment
136,222 GBP2022-09-30
103,175 GBP2021-09-30
Motor vehicles
47,904 GBP2022-09-30
47,904 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,578,597 GBP2022-09-30
1,511,999 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
148,196 GBP2022-09-30
120,517 GBP2021-09-30
Plant and equipment
78,150 GBP2022-09-30
65,377 GBP2021-09-30
Motor vehicles
28,115 GBP2022-09-30
21,518 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,461 GBP2022-09-30
207,412 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,679 GBP2021-10-01 ~ 2022-09-30
Plant and equipment
12,773 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
6,597 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,049 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
1,246,275 GBP2022-09-30
1,240,403 GBP2021-09-30
Plant and equipment
58,072 GBP2022-09-30
37,798 GBP2021-09-30
Motor vehicles
19,789 GBP2022-09-30
26,386 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
226,231 GBP2022-09-30
262,959 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
151,951 GBP2022-09-30
193,384 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
378,182 GBP2022-09-30
456,343 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
51,009 GBP2022-09-30
44,896 GBP2021-09-30
Trade Creditors/Trade Payables
Current
71,900 GBP2022-09-30
82,830 GBP2021-09-30
Other Taxation & Social Security Payable
Current
243,299 GBP2022-09-30
124,298 GBP2021-09-30
Other Creditors
Current
233,007 GBP2022-09-30
287,345 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
572,082 GBP2022-09-30
611,787 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2022-09-30
Between one and five year
42,000 GBP2022-09-30
More than five year
66,000 GBP2021-09-30
All periods
66,000 GBP2022-09-30
66,000 GBP2021-09-30
Bank Borrowings
Secured
623,091 GBP2022-09-30
656,683 GBP2021-09-30
Total Borrowings
Secured
781,745 GBP2022-09-30
812,117 GBP2021-09-30
  • COMPASS CHILDREN'S HOMES NORTH EAST LIMITED
    Info
    ARTEMIS SUPPORT LIMITED - 2024-04-02
    Registered number 07013791
    3 Rayns Way, Syston, Leicester LE7 1PF
    Private Limited Company incorporated on 2009-09-09 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.