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
Dreyer, Ole
Born in September 1971Individual (1 offspring)Officer
2011-04-12 ~ nowOF - Director → CIF 0Mr Ole Dreyer
Born in September 1971Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Morten Islin
Born in November 1973IndividualPerson with significant control 2016-04-06 ~ 2019-10-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Cowdry, John Jeremy Arthur
Company Director/Solicitor born in July 1944Individual (19 offsprings)Officer 2011-04-12 ~ 2011-04-12OF - Director → CIF 0 - 3
The Old Exchange, 12 Compton Road, Wimbledon, London, United KingdomActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2011-04-12 ~ 2011-04-12PE - Secretary → CIF 0
Company in focus
COMPASS HRG LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
293,292 GBP2024-01-01 ~ 2024-12-31
481,497 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
327,824 GBP2024-01-01 ~ 2024-12-31
473,995 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-34,532 GBP2024-01-01 ~ 2024-12-31
7,502 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,759 GBP2024-01-01 ~ 2024-12-31
173 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
6,788 GBP2024-01-01 ~ 2024-12-31
1,853 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-33,561 GBP2024-01-01 ~ 2024-12-31
5,822 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,100 GBP2024-01-01 ~ 2024-12-31
1,100 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-27,461 GBP2024-01-01 ~ 2024-12-31
4,722 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-27,461 GBP2024-01-01 ~ 2024-12-31
4,722 GBP2023-01-01 ~ 2023-12-31
Debtors
186,241 GBP2024-12-31
195,423 GBP2023-12-31
Cash at bank and in hand
20,601 GBP2024-12-31
22,447 GBP2023-12-31
Current Assets
206,842 GBP2024-12-31
217,870 GBP2023-12-31
Creditors
Current
36,894 GBP2024-12-31
20,461 GBP2023-12-31
Net Current Assets/Liabilities
169,948 GBP2024-12-31
197,409 GBP2023-12-31
Total Assets Less Current Liabilities
169,948 GBP2024-12-31
197,409 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
159,948 GBP2024-12-31
187,409 GBP2023-12-31
382,687 GBP2022-12-31
Equity
169,948 GBP2024-12-31
197,409 GBP2023-12-31
392,687 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-27,461 GBP2024-01-01 ~ 2024-12-31
4,722 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Current Tax for the Period
-1,100 GBP2024-01-01 ~ 2024-12-31
1,100 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
8,333 GBP2024-12-31
30,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
164,662 GBP2024-12-31
108,343 GBP2023-12-31
Other Debtors
Current
7,146 GBP2024-12-31
57,080 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,100 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
186,241 GBP2024-12-31
Amounts falling due within one year, Current
195,423 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52 GBP2024-12-31
498 GBP2023-12-31
Corporation Tax Payable
Current
1,100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,283 GBP2024-12-31
13,449 GBP2023-12-31
Other Creditors
Current
1,190 GBP2024-12-31
1,785 GBP2023-12-31
Accrued Liabilities
Current
24,962 GBP2024-12-31
893 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,887 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
- Registered number 07601847
COMPASS HRG LTD
Info823 Salisbury House 29 Finsbury Circus, London EC2M 5QQPRIVATE LIMITED COMPANY incorporated on 2011-04-12 (14 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0
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.