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
    Vlek, Thijs Hendrik
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Schouten, Robertus Petrus
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Rudolphus Nicolaas Thomas Mari Vlek
    Born in September 1948
    Individual (4 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Johann Gerrit Kaemingk
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2020-06-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Kaman, Erik Jan
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Erik Jan Kaman
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-10-30 ~ 2020-06-15
    PE - Has significant influence or control → CIF 0
  • 2
    Revell, Geoffrey Charles
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    2014-10-30 ~ 2014-10-31
    OF - Director → CIF 0
    2018-06-12 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Van Loo, Eric Peter
    Company Director born in July 1949
    Individual (9 offsprings)
    Officer
    2014-10-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Wade, Philip John
    Individual (3 offsprings)
    Officer
    2018-07-16 ~ 2020-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPASS HOUSE BRIDGWATER LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Investment Property
10,788,000 GBP2023-12-31
10,788,000 GBP2022-12-31
Debtors
317,392 GBP2023-12-31
340,070 GBP2022-12-31
Cash at bank and in hand
688,221 GBP2023-12-31
553,464 GBP2022-12-31
Current Assets
1,005,613 GBP2023-12-31
893,534 GBP2022-12-31
Creditors
Current
153,740 GBP2023-12-31
242,773 GBP2022-12-31
Net Current Assets/Liabilities
851,873 GBP2023-12-31
650,761 GBP2022-12-31
Total Assets Less Current Liabilities
11,639,873 GBP2023-12-31
11,438,761 GBP2022-12-31
Net Assets/Liabilities
6,162,299 GBP2023-12-31
1,461,594 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
2 GBP2022-12-31
Share premium
4,919,260 GBP2023-12-31
Revaluation reserve
2,036,462 GBP2023-12-31
2,108,451 GBP2022-12-31
Retained earnings (accumulated losses)
-793,427 GBP2023-12-31
-646,859 GBP2022-12-31
Equity
6,162,299 GBP2023-12-31
1,461,594 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
10,788,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,418 GBP2023-12-31
16,709 GBP2022-12-31
Other Debtors
Current
145,204 GBP2023-12-31
144,536 GBP2022-12-31
Prepayments/Accrued Income
Current
14,639 GBP2023-12-31
14,694 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
161,261 GBP2023-12-31
175,939 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,097 GBP2023-12-31
3,425 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,557 GBP2023-12-31
23,646 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
125,086 GBP2023-12-31
173,031 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,858,086 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
4,858,086 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
415,987 GBP2023-12-31
343,998 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-218,557 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-218,557 GBP2023-01-01 ~ 2023-12-31
12,586 GBP2022-01-01 ~ 2022-12-31
  • COMPASS HOUSE BRIDGWATER LIMITED
    Info
    Registered number 09289138
    Sedgemoor Auction Centre, Market Way, Bridgwater TA6 6DF
    Private Limited Company incorporated on 2014-10-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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.