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
  • Prior, Hugh Patrick
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ now
    OF - director → CIF 0
    Mr Hugh Patrick Prior
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wilson, Brian
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2017-06-02
    OF - director → CIF 0
    Mr Brian Wilson
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2017-05-19 ~ 2017-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hughes, Anthony Mark
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2015-08-01
    OF - director → CIF 0
    Hughes, Anthony Mark
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2015-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

COMPASS NAVIGATING EXCELLENCE LTD

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Intangible Assets
4,781 GBP2022-08-31
4,781 GBP2021-08-31
Property, Plant & Equipment
543 GBP2022-08-31
724 GBP2021-08-31
Fixed Assets
5,324 GBP2022-08-31
5,505 GBP2021-08-31
Debtors
64 GBP2022-08-31
Cash at bank and in hand
5,863 GBP2022-08-31
9,210 GBP2021-08-31
Current Assets
5,927 GBP2022-08-31
9,210 GBP2021-08-31
Net Current Assets/Liabilities
3,661 GBP2022-08-31
4,207 GBP2021-08-31
Total Assets Less Current Liabilities
8,985 GBP2022-08-31
9,712 GBP2021-08-31
Net Assets/Liabilities
-6,531 GBP2022-08-31
-10,288 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
-6,533 GBP2022-08-31
-10,290 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31
Intangible Assets - Gross Cost
Other
4,781 GBP2022-08-31
4,781 GBP2021-08-31
Intangible Assets
Other
4,781 GBP2022-08-31
4,781 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,716 GBP2022-08-31
1,716 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,173 GBP2022-08-31
992 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
181 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Computers
543 GBP2022-08-31
724 GBP2021-08-31
Amounts owed by directors
Current
64 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1 GBP2022-08-31
Corporation Tax Payable
Current
2,265 GBP2022-08-31
2,185 GBP2021-08-31
Amounts owed to directors
Current
2,818 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
15,516 GBP2022-08-31
20,000 GBP2021-08-31

  • COMPASS NAVIGATING EXCELLENCE LTD
    Info
    Registered number 08178595
    Suite 2.05 Swans Centre For Innovation, Station Road, Wallsend NE28 6EQ
    Private Limited Company incorporated on 2012-08-14 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-02
    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.