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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, Timothy Paul, Dr
    Born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Broadbent, Keith
    Born in October 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Broadbent, Susan Margaret
    Born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Broadbent, Susan Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Hibbins, Andrew David
    Born in February 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hibbins, Stanley Thickett
    Engineer born in July 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2021-01-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPASS ENGINEERING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
35,431 GBP2024-12-31
35,431 GBP2023-12-31
Fixed Assets
35,431 GBP2024-12-31
35,431 GBP2023-12-31
Debtors
68,303 GBP2024-12-31
68,303 GBP2023-12-31
Creditors
Current
68,303 GBP2024-12-31
68,303 GBP2023-12-31
Total Assets Less Current Liabilities
35,431 GBP2024-12-31
35,431 GBP2023-12-31
Equity
Called up share capital
33,704 GBP2024-12-31
33,704 GBP2023-12-31
33,704 GBP2022-12-31
Capital redemption reserve
1,727 GBP2024-12-31
1,727 GBP2023-12-31
1,727 GBP2022-12-31
Equity
35,431 GBP2024-12-31
35,431 GBP2023-12-31
35,431 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,999,991 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,999,991 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,999,991 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
3,999,991 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
35,431 GBP2023-12-31
Investments in Group Undertakings
35,431 GBP2024-12-31
35,431 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
68,303 GBP2024-12-31
68,303 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
68,303 GBP2024-12-31
Current, Amounts falling due within one year
68,303 GBP2023-12-31
Other Creditors
Current
68,303 GBP2024-12-31
68,303 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,704 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,999,991 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
3,999,991 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • COMPASS ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 09327499
    icon of addressWhaley Road, Barugh, Barnsley, South Yorkshire S75 1HT
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • COMPASS ENGINEERING HOLDINGS LTD
    S
    Registered number 09327499
    icon of addressWhaley Road, Whaley Road, Barugh, Barnsley, S Yorks, England, S75 1HT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMPASS ENGINEERING LIMITED - 1990-02-12
    COMPASS ENGINEERING (HOLDINGS) LIMITED - 2001-01-19
    icon of addressWhaley Road, Barugh Barnsley, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,761,334 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.