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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 2
  • 1
    Nichols, Justin Percy William
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
    Mr Justin Percy William Nichols
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ 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
  • 2
    Parris, Richard Alan John
    Born in May 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
    Mr Richard Alan John Parris
    Born in May 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ 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
parent relation
Company in focus

COMPASS AGRI (HOLDINGS) LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Debtors
Current
380 GBP2023-12-31
380 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
195,000 GBP2023-01-01 ~ 2023-12-31
200,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
195,000 GBP2023-01-01 ~ 2023-12-31
200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-195,000 GBP2023-01-01 ~ 2023-12-31
-200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-195,000 GBP2023-01-01 ~ 2023-12-31
-200,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
10 GBP2022-12-31
Investments in Subsidiaries
10 GBP2023-12-31
10 GBP2022-12-31
Amounts Owed By Related Parties
380 GBP2023-12-31
380 GBP2022-12-31
Number of Shares Issued (Fully Paid)
10 shares2023-12-31
10 shares2022-12-31

Related profiles found in government register
  • COMPASS AGRI (HOLDINGS) LIMITED
    Info
    Registered number 10728335
    icon of addressBlackbrook Gate 1, Blackbrook Business Park, Taunton TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-18 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • COMPASS AGRI (HOLDINGS) LIMITED
    S
    Registered number 10728335
    icon of addressBlackbrook Gate 1, Blackbrook Park Avenue, Taunton, England, TA1 2PX
    Limited Company in Companies House, England & Waled
    CIF 1
  • COMPASS AGRI (HOLDINGS) LIMITED
    S
    Registered number 10728335
    icon of addressLeeward House, Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3LJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMarket Way, North Petherton, Bridgwater, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    4,690,226 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressA37 Gurney Slade, Radstock, Somerset, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,092,148 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-15 ~ 2021-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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