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
    Tan, Chin Ying
    Non Executive Chairman Of The Board born in July 1975
    Individual (12 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Chin Ying Tan
    Born in July 1975
    Individual (12 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sherreard, Deborah
    Director Of A Pr Firm born in March 1968
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Firth, Nicola Rachael
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
    Mrs Nicola Rachael Firth
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Flannigan, Craig
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
    Mr Craig Flannigan
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    White, Penny Heather
    Non Executive Director born in April 1986
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Firth, Robert
    Company Director born in March 1977
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Robert Firth
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2018-11-28 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPASS SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62030 - Computer Facilities Management Activities
Brief company account
Fixed Assets
2,346 GBP2023-12-31
4,304 GBP2022-12-31
Current Assets
129,878 GBP2023-12-31
280,737 GBP2022-12-31
Creditors
Current
-164,361 GBP2023-12-31
-238,800 GBP2022-12-31
Net Current Assets/Liabilities
-34,483 GBP2023-12-31
41,937 GBP2022-12-31
Total Assets Less Current Liabilities
-32,137 GBP2023-12-31
46,241 GBP2022-12-31
Creditors
Non-current
15,833 GBP2023-12-31
35,833 GBP2022-12-31
Net Assets/Liabilities
-47,970 GBP2023-12-31
10,408 GBP2022-12-31
Equity
-47,970 GBP2023-12-31
10,408 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31

  • COMPASS SYSTEMS LIMITED
    Info
    Registered number 09724615
    Barnsley Business And Innovation Centre (phase 4), Innovation Way, Barnsley S75 1JL
    Private Limited Company incorporated on 2015-08-10 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.