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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 6
  • 1
    Elphick, Henry Richard Francis
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2011-07-12 ~ 2011-07-12
    OF - Director → CIF 0
  • 3
    Jeffreys, Michael Richard
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
    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
  • 4
    Leighton-smith, Sam Anthony
    Born in May 1983
    Individual (11 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
    Mr Sam Leighton-smith
    Born in May 1983
    Individual (11 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
  • 5
    Russell, Christopher Barry
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
  • 6
    COW CORNER INVESTMENTS (NO. 7) LIMITED 15508483 15913845... (more)
    30, New Road, Brighton, England
    Active 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
parent relation
Company in focus

COMPASS RECRUITMENT SOLUTIONS LIMITED

Period: 2022-08-22 ~ now
Company number: 07701840 14111787
Registered names
COMPASS RECRUITMENT SOLUTIONS LIMITED - now 14111787
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Administrative Expenses
-16,000 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
-916,969 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-218,951 GBP2024-04-01 ~ 2025-03-31
-217,286 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,656,821 GBP2024-04-01 ~ 2025-03-31
-217,286 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,656,821 GBP2024-04-01 ~ 2025-03-31
-217,286 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
306,415 GBP2025-03-31
-217,286 GBP2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,133,120 GBP2024-04-01 ~ 2025-03-31
Fixed Assets - Investments
4,286,884 GBP2025-03-31
4,286,884 GBP2024-03-31
Debtors
4,133,120 GBP2024-03-31
Net Current Assets/Liabilities
-2,609,178 GBP2025-03-31
-3,003,691 GBP2024-03-31
Total Assets Less Current Liabilities
1,677,706 GBP2025-03-31
1,283,193 GBP2024-03-31
Creditors
Non-current
-1,371,281 GBP2025-03-31
-1,500,469 GBP2024-03-31
Net Assets/Liabilities
306,425 GBP2025-03-31
-217,276 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Equity
306,425 GBP2025-03-31
-217,276 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
4,286,884 GBP2025-03-31
4,286,884 GBP2024-03-31
Additions to investments
900,969 GBP2025-03-31
Investments in Group Undertakings
4,286,884 GBP2025-03-31
4,286,884 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,133,120 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
395,844 GBP2025-03-31
466,014 GBP2024-03-31
Amounts owed to group undertakings
Current
2,210,366 GBP2025-03-31
6,670,797 GBP2024-03-31
Other Creditors
Current
2,968 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
1,371,281 GBP2025-03-31
1,500,469 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
395,844 GBP2025-03-31
466,014 GBP2024-03-31
Non-current, Between one and two years
398,325 GBP2025-03-31
Non-current, Between two and five year
972,956 GBP2025-03-31
Between two and five year, Non-current
1,030,724 GBP2024-03-31
Secured
1,767,125 GBP2025-03-31
1,966,483 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101,770 shares2025-03-31
Class 2 ordinary share
3,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,656,821 GBP2024-04-01 ~ 2025-03-31

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 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • COMPASS RECRUITMENT SOLUTIONS LIMITED
    S
    Registered number 07701840
    8a, High Street, Cosham, Portsmouth, England, PO6 3BZ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CARROT PHARMA RECRUITMENT LTD
    05959235 OC364472... (more)
    8a High Street, Cosham, Portsmouth, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-05-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COMPASS ASSOCIATES LIMITED
    07090618
    Compass House 8a High Street, Cosham, Portsmouth, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    CONSULT SEARCH & SELECTION LTD
    07032723
    9 Bond Court, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2025-09-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    CS EXECUTIVE TALENT LIMITED
    - now 09015306
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-05 during the appointment or period of control
    Due to be dissolved on 2026-04-23 during the appointment or period of control
    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
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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