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
    Broadbent, Susan Margaret
    Company Secretary born in March 1962
    Individual (12 offsprings)
    Officer
    2014-12-31 ~ now
    OF - director → CIF 0
    Broadbent, Susan Margaret
    Individual (12 offsprings)
    Officer
    2014-12-31 ~ now
    OF - secretary → CIF 0
  • 2
    Broadbent, Keith
    Retired Engineer born in October 1935
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ now
    OF - director → CIF 0
  • 3
    Hibbins, Andrew David
    Engineer born in February 1959
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ now
    OF - director → CIF 0
  • 4
    Broadbent, Timothy Paul, Dr
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2014-11-25 ~ now
    OF - director → CIF 0
Ceased 1
  • Hibbins, Stanley Thickett
    Engineer born in July 1930
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2020-11-01
    OF - director → CIF 0
parent relation
Company in focus

COMPASS FABRICATIONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
35,431 GBP2023-12-31
35,431 GBP2022-12-31
Total Assets Less Current Liabilities
35,431 GBP2023-12-31
35,431 GBP2022-12-31
Equity
Called up share capital
33,704 GBP2023-12-31
33,704 GBP2022-12-31
Capital redemption reserve
1,727 GBP2023-12-31
1,727 GBP2022-12-31
Equity
35,431 GBP2023-12-31
35,431 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
35,431 GBP2022-12-31
Investments in Group Undertakings
35,431 GBP2023-12-31
35,431 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,704 shares2023-12-31

  • COMPASS FABRICATIONS HOLDINGS LIMITED
    Info
    Registered number 09327496
    Whaley Road, Barugh, Barnsley, South Yorkshire S75 1HT
    Private Limited Company incorporated on 2014-11-25 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.