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
    2016-09-12 ~ now
    OF - director → CIF 0
    Mr Justin Scott Bannerman-lloyd
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-09-12 ~ 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 1
  • Lovell, David
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2020-11-09
    OF - director → CIF 0
    Mr David Lovell
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-09-12 ~ 2020-11-09
    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 DESIGN & BUILD LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
354 GBP2023-12-31
442 GBP2022-12-31
Total Inventories
6,000 GBP2023-12-31
3,000 GBP2022-12-31
Debtors
55,047 GBP2023-12-31
56,859 GBP2022-12-31
Cash at bank and in hand
27,538 GBP2023-12-31
37,938 GBP2022-12-31
Current Assets
88,585 GBP2023-12-31
97,797 GBP2022-12-31
Creditors
Amounts falling due within one year
57,568 GBP2023-12-31
80,079 GBP2022-12-31
Net Current Assets/Liabilities
31,017 GBP2023-12-31
17,718 GBP2022-12-31
Total Assets Less Current Liabilities
31,371 GBP2023-12-31
18,160 GBP2022-12-31
Creditors
Amounts falling due after one year
30,093 GBP2023-12-31
35,648 GBP2022-12-31
Net Assets/Liabilities
1,278 GBP2023-12-31
-17,488 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
8 GBP2022-12-31
Retained earnings (accumulated losses)
1,270 GBP2023-12-31
-17,496 GBP2022-12-31
Equity
1,278 GBP2023-12-31
-17,488 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Office equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,445 GBP2023-12-31
Office equipment
863 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,308 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,445 GBP2023-12-31
5,445 GBP2022-12-31
Office equipment
509 GBP2023-12-31
421 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,954 GBP2023-12-31
5,866 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
88 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
354 GBP2023-12-31
442 GBP2022-12-31
Trade Debtors/Trade Receivables
2,328 GBP2023-12-31
4,140 GBP2022-12-31
Other Debtors
52,719 GBP2023-12-31
52,719 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,556 GBP2023-12-31
5,556 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,159 GBP2023-12-31
10,198 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
10,865 GBP2023-12-31
11,305 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,003 GBP2023-12-31
24,291 GBP2022-12-31
Other Creditors
Amounts falling due within one year
22,985 GBP2023-12-31
28,729 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,093 GBP2023-12-31
35,648 GBP2022-12-31
  • COMPASS DESIGN & BUILD LTD
    Info
    Registered number 10371313
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts WD6 1JH
    Private Limited Company incorporated on 2016-09-12 (8 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.