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
    Heafield, David William
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Greenwood, Michael
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Tarayan, Anouche Margherita
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Babai
    Born in December 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Suite 702, 7th Floor, King’s Commercial Centre, 25 King’s Road, Tin Hau, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

GLOBAL COMPASS UK LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Average Number of Employees
502021-01-01 ~ 2021-12-31
672020-01-01 ~ 2020-12-31
Property, Plant & Equipment
5,433,905 GBP2021-12-31
8,056,644 GBP2020-12-31
Investment Property
2,623,169 GBP2021-12-31
Fixed Assets
8,057,074 GBP2021-12-31
8,056,644 GBP2020-12-31
Debtors
Current
1,036,259 GBP2021-12-31
1,349,986 GBP2020-12-31
Cash at bank and in hand
106,094 GBP2021-12-31
75,648 GBP2020-12-31
Current Assets
1,142,353 GBP2021-12-31
1,425,634 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-296,254 GBP2021-12-31
-444,681 GBP2020-12-31
Net Current Assets/Liabilities
846,099 GBP2021-12-31
980,953 GBP2020-12-31
Total Assets Less Current Liabilities
8,903,173 GBP2021-12-31
9,037,597 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-7,964,178 GBP2021-12-31
-7,964,178 GBP2020-12-31
Net Assets/Liabilities
848,439 GBP2021-12-31
1,022,303 GBP2020-12-31
Equity
Called up share capital
50 GBP2021-12-31
50 GBP2020-12-31
Retained earnings (accumulated losses)
848,389 GBP2021-12-31
1,022,253 GBP2020-12-31
Equity
848,439 GBP2021-12-31
1,022,303 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
262,647 GBP2021-12-31
114,595 GBP2020-12-31
Furniture and fittings
193,059 GBP2021-12-31
193,059 GBP2020-12-31
Office equipment
19,910 GBP2021-12-31
19,910 GBP2020-12-31
Computers
109,318 GBP2021-12-31
107,479 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
62,370 GBP2020-12-31
Office equipment
3,982 GBP2020-12-31
Computers
94,887 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
32,773 GBP2021-01-01 ~ 2021-12-31
Office equipment, Owned/Freehold
3,982 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
9,513 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,143 GBP2021-12-31
Office equipment
7,964 GBP2021-12-31
Computers
104,400 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
262,647 GBP2021-12-31
114,595 GBP2020-12-31
Furniture and fittings
97,916 GBP2021-12-31
130,689 GBP2020-12-31
Office equipment
11,946 GBP2021-12-31
15,928 GBP2020-12-31
Computers
4,918 GBP2021-12-31
12,592 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
5,744,605 GBP2021-12-31
8,217,883 GBP2020-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-2,623,169 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
161,239 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
149,461 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,700 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
5,056,478 GBP2021-12-31
7,782,840 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
938,854 GBP2021-12-31
1,204,119 GBP2020-12-31
Other Debtors
Current
3,632 GBP2021-12-31
144,370 GBP2020-12-31
Prepayments/Accrued Income
Current
64,672 GBP2021-12-31
1,497 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
29,101 GBP2021-12-31
Trade Creditors/Trade Payables
Current
77,846 GBP2021-12-31
83,307 GBP2020-12-31
Amounts owed to group undertakings
Current
165,612 GBP2021-12-31
139,928 GBP2020-12-31
Corporation Tax Payable
Current
5,827 GBP2020-12-31
Taxation/Social Security Payable
Current
47,142 GBP2021-12-31
69,037 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,654 GBP2021-12-31
146,582 GBP2020-12-31
Creditors
Current
296,254 GBP2021-12-31
444,681 GBP2020-12-31
Amounts owed to group undertakings
Non-current
7,964,178 GBP2021-12-31
7,964,178 GBP2020-12-31
Creditors
Non-current
7,964,178 GBP2021-12-31
7,964,178 GBP2020-12-31
Net Deferred Tax Liability/Asset
-90,556 GBP2021-12-31
-51,116 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-39,440 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
-90,556 GBP2021-12-31
-51,116 GBP2020-12-31
  • GLOBAL COMPASS UK LIMITED
    Info
    Registered number 07796996
    Blackfriars Circus, 133 Blackfriars Road, London SE1 8EL
    Private Limited Company incorporated on 2011-10-04 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.