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
    Singh, Satkirath
    Company Director born in February 1993
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Chye Teen
    Company Director born in November 1981
    Individual (9 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Harmil, Mr.
    President & Ceo born in January 1962
    Individual (21 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 4
    C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (1 parent, 11 offsprings)
    Profit/Loss (Company account)
    1,611,104 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-06-19 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COMPASS SEACARE HOLDINGS LIMITED

Previous name
COMPASS HOSPITALITY HOLDINGS (UK) LIMITED - 2018-01-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Profit/Loss
612,258 GBP2023-04-01 ~ 2024-03-31
1,509,478 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,097 GBP2023-04-01 ~ 2024-03-31
2,793 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-2,097 GBP2023-04-01 ~ 2024-03-31
-2,793 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
610,161 GBP2023-04-01 ~ 2024-03-31
387,729 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-612,258 GBP2023-04-01 ~ 2024-03-31
1,509,478 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-612,258 GBP2023-04-01 ~ 2024-03-31
1,509,478 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-592,345 GBP2024-03-31
19,913 GBP2023-03-31
10,435 GBP2022-03-31
Fixed Assets - Investments
4,771,313 GBP2024-03-31
4,771,313 GBP2023-03-31
Debtors
3,036,195 GBP2024-03-31
3,453,257 GBP2023-03-31
Cash at bank and in hand
20,130 GBP2024-03-31
Current Assets
3,056,325 GBP2024-03-31
3,453,257 GBP2023-03-31
Creditors
Amounts falling due within one year
3,570 GBP2024-03-31
5,548 GBP2023-03-31
Net Current Assets/Liabilities
3,052,755 GBP2024-03-31
3,447,709 GBP2023-03-31
Total Assets Less Current Liabilities
7,824,068 GBP2024-03-31
8,219,022 GBP2023-03-31
Creditors
Amounts falling due after one year
8,415,413 GBP2024-03-31
8,198,109 GBP2023-03-31
Net Assets/Liabilities
-591,345 GBP2024-03-31
20,913 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
-591,345 GBP2024-03-31
20,913 GBP2023-03-31
Audit Fees/Expenses
1,350 GBP2023-04-01 ~ 2024-03-31
1,621 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
All ordinary shares
1,500,000 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
4,771,313 GBP2024-03-31
Non-current
4,771,313 GBP2024-03-31
4,771,313 GBP2023-03-31
Prepayments/Accrued Income
350 GBP2024-03-31
Other Debtors
88 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,669 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,570 GBP2024-03-31
3,879 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,319,711 GBP2024-03-31
5,487,613 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Related profiles found in government register
  • COMPASS SEACARE HOLDINGS LIMITED
    Info
    COMPASS HOSPITALITY HOLDINGS (UK) LIMITED - 2018-01-09
    Registered number 09648328
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham OL9 9XA
    Private Limited Company incorporated on 2015-06-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • COMPASS SEACARE HOLDINGS LIMITED
    S
    Registered number 09648328
    C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadgate, Chadderton, Oldham, England, OL9 9XA
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,967,418 GBP2024-03-31
    Person with significant control
    2017-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.