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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 1
  • Bannerman-lloyd, Justin Scott
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
    Mr Justin Scott Bannerman-lloyd
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Lovell, David
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2020-11-09
    OF - Director → CIF 0
    Mr David Lovell
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2020-11-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COMPASS DESIGN & BUILD LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,360 GBP2024-12-31
354 GBP2023-12-31
Total Inventories
6,000 GBP2023-12-31
Debtors
44,897 GBP2024-12-31
55,047 GBP2023-12-31
Cash at bank and in hand
3,640 GBP2024-12-31
27,538 GBP2023-12-31
Current Assets
48,537 GBP2024-12-31
88,585 GBP2023-12-31
Creditors
Amounts falling due within one year
18,880 GBP2024-12-31
57,568 GBP2023-12-31
Net Current Assets/Liabilities
29,657 GBP2024-12-31
31,017 GBP2023-12-31
Total Assets Less Current Liabilities
32,017 GBP2024-12-31
31,371 GBP2023-12-31
Creditors
Amounts falling due after one year
24,537 GBP2024-12-31
30,093 GBP2023-12-31
Net Assets/Liabilities
7,480 GBP2024-12-31
1,278 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Retained earnings (accumulated losses)
7,472 GBP2024-12-31
1,270 GBP2023-12-31
Equity
7,480 GBP2024-12-31
1,278 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Office equipment
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,820 GBP2024-12-31
5,445 GBP2023-12-31
Office equipment
2,084 GBP2024-12-31
863 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,904 GBP2024-12-31
6,308 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,720 GBP2024-12-31
5,445 GBP2023-12-31
Office equipment
824 GBP2024-12-31
509 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,544 GBP2024-12-31
5,954 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
275 GBP2024-01-01 ~ 2024-12-31
Office equipment
315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,100 GBP2024-12-31
Office equipment
1,260 GBP2024-12-31
354 GBP2023-12-31
Trade Debtors/Trade Receivables
685 GBP2024-12-31
2,328 GBP2023-12-31
Other Debtors
44,212 GBP2024-12-31
52,719 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,556 GBP2024-12-31
5,556 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,202 GBP2024-12-31
3,159 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
650 GBP2024-12-31
10,865 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,003 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,472 GBP2024-12-31
22,985 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,537 GBP2024-12-31
30,093 GBP2023-12-31
  • COMPASS DESIGN & BUILD LTD
    Info
    Registered number 10371313
    icon of addressFirst Floor, Lumiere, Elstree Way, Borehamwood, Herts WD6 1JH
    Private Limited Company incorporated on 2016-09-12 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.