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 5
  • 1
    Jeffreys, Michael Richard
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ now
    OF - director → CIF 0
  • 2
    Leighton-smith, Sam Anthony
    Born in May 1983
    Individual (9 offsprings)
    Officer
    2011-07-12 ~ now
    OF - director → CIF 0
  • 3
    Elphick, Henry Richard Francis
    Company Director born in September 1970
    Individual (9 offsprings)
    Officer
    2023-04-27 ~ now
    OF - director → CIF 0
  • 4
    Russell, Christopher Barry
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2011-07-12 ~ now
    OF - director → CIF 0
  • 5
    COW CORNER INVESTMENTS (NO. 7) LIMITED
    30, New Road, Brighton, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Michael Jeffreys
    Born in July 1985
    Individual (4 offsprings)
    Person with significant control
    2016-07-15 ~ 2024-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Sam Leighton-smith
    Born in May 1983
    Individual (9 offsprings)
    Person with significant control
    2016-07-15 ~ 2024-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2011-07-12 ~ 2011-07-12
    OF - director → CIF 0
parent relation
Company in focus

COMPASS RECRUITMENT SOLUTIONS LIMITED

Previous name
COMPASS EXECUTIVE ASSOCIATES LIMITED - 2022-08-22
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,286,884 GBP2024-03-31
Debtors
4,133,120 GBP2024-03-31
10 GBP2023-03-31
Net Current Assets/Liabilities
-3,003,691 GBP2024-03-31
10 GBP2023-03-31
Total Assets Less Current Liabilities
1,283,193 GBP2024-03-31
10 GBP2023-03-31
Creditors
Non-current
-1,500,469 GBP2024-03-31
Net Assets/Liabilities
-217,276 GBP2024-03-31
10 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-217,286 GBP2024-03-31
Equity
-217,276 GBP2024-03-31
10 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
4,286,884 GBP2024-03-31
Cost valuation
4,286,884 GBP2024-03-31
Investments in Group Undertakings
4,286,884 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,133,120 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,133,120 GBP2024-03-31
10 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
466,014 GBP2024-03-31
Amounts owed to group undertakings
Current
6,670,797 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,500,469 GBP2024-03-31
Bank Borrowings
Secured
1,966,483 GBP2024-03-31

Related profiles found in government register
  • COMPASS RECRUITMENT SOLUTIONS LIMITED
    Info
    COMPASS EXECUTIVE ASSOCIATES LIMITED - 2022-08-22
    Registered number 07701840
    8a High Street, Cosham, Portsmouth, Hampshire PO6 3BZ
    Private Limited Company incorporated on 2011-07-12 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • COMPASS RECRUITMENT SOLUTIONS LIMITED
    S
    Registered number 07701840
    8a, High Street, Cosham, Portsmouth, England, PO6 3BZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • COMPASS RECRUITMENT SOLUTIONS LIMITED
    S
    Registered number 07701840
    8a, High Street, Cosham, Portsmouth, Hampshire, England, PO6 3BZ
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8a High Street, Cosham, Portsmouth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,063,619 GBP2024-03-31
    Person with significant control
    2023-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Admiral House 8a High St, Cosham, Portsmouth
    Corporate (5 parents)
    Equity (Company account)
    6,727,743 GBP2024-03-31
    Person with significant control
    2023-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CARTER SCHWARTZ EXECUTIVE TALENT LIMITED - 2019-11-08
    CARTER SCHWARTZ LIMITED - 2019-11-04
    HC 1227 LIMITED - 2014-11-07
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -51,692 GBP2024-03-31
    Person with significant control
    2024-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.