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
    Cooper, Vaughan
    Individual (28 offsprings)
    Officer
    2011-11-02 ~ now
    OF - secretary → CIF 0
  • 2
    Measom, Andrew Richard
    Company Director born in July 1962
    Individual (35 offsprings)
    Officer
    2011-11-02 ~ now
    OF - director → CIF 0
  • 3
    Measom, Solaise Grace Elizabeth
    Director born in March 1991
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 4
    Measom, Frederick William
    Director born in June 1994
    Individual (24 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 5
    LANESBOROUGH LEASING LIMITED
    1934, The Yard, Exploration Drive, Leicester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    126,565 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Wing, Clifford Donald
    Chartered Secretary born in April 1960
    Individual (161 offsprings)
    Officer
    2011-11-01 ~ 2011-11-01
    OF - director → CIF 0
parent relation
Company in focus

COMPELLO AUTOMOTIVE LIMITED

Previous name
PAULL'S LIMITED - 2014-11-05
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
5,738 GBP2023-12-31
7,818 GBP2022-12-31
Debtors
1,616,051 GBP2023-12-31
1,360,241 GBP2022-12-31
Cash at bank and in hand
251,037 GBP2023-12-31
379,657 GBP2022-12-31
Current Assets
1,867,088 GBP2023-12-31
1,739,898 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,230,767 GBP2023-12-31
-1,374,049 GBP2022-12-31
Net Current Assets/Liabilities
636,321 GBP2023-12-31
365,849 GBP2022-12-31
Total Assets Less Current Liabilities
642,059 GBP2023-12-31
373,667 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
142,059 GBP2023-12-31
-126,333 GBP2022-12-31
Equity
642,059 GBP2023-12-31
373,667 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,420 GBP2022-12-31
Furniture and fittings
959 GBP2022-12-31
Computers
40,683 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
47,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,420 GBP2023-12-31
5,420 GBP2022-12-31
Furniture and fittings
551 GBP2023-12-31
506 GBP2022-12-31
Computers
35,353 GBP2023-12-31
33,318 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,324 GBP2023-12-31
39,244 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
45 GBP2023-01-01 ~ 2023-12-31
Computers
2,035 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
408 GBP2023-12-31
453 GBP2022-12-31
Computers
5,330 GBP2023-12-31
7,365 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,340,297 GBP2023-12-31
1,173,682 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
239,568 GBP2023-12-31
146,453 GBP2022-12-31
Other Debtors
Current
9,416 GBP2023-12-31
4,699 GBP2022-12-31
Prepayments/Accrued Income
Current
26,770 GBP2023-12-31
9,643 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
25,764 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,616,051 GBP2023-12-31
1,360,241 GBP2022-12-31
Trade Creditors/Trade Payables
Current
889,760 GBP2023-12-31
768,572 GBP2022-12-31
Amounts owed to group undertakings
Current
235,277 GBP2023-12-31
183,754 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,813 GBP2023-12-31
19,320 GBP2022-12-31
Other Creditors
Current
2,703 GBP2023-12-31
355,172 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
64,214 GBP2023-12-31
47,231 GBP2022-12-31
Creditors
Current
1,230,767 GBP2023-12-31
1,374,049 GBP2022-12-31
  • COMPELLO AUTOMOTIVE LIMITED
    Info
    PAULL'S LIMITED - 2014-11-05
    Registered number 07830198
    1934 The Yard, Exploration Drive, Leicester LE4 5JD
    Private Limited Company incorporated on 2011-11-01 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.