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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
    Penolver, Gary Phillip Evans
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
    Mr Gary Phillip Evans Penolver
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Penolver, Ami Samantha Blumfield
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
    Mrs Ami Samantha Blumfield Penolver
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ 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
  • Mrs Ami Samantha Blumfield Penolver
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ 2017-08-31
    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

BLACK COMPASS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
6,842 GBP2024-12-31
2,503 GBP2023-12-31
Debtors
28,200 GBP2024-12-31
58,200 GBP2023-12-31
Cash at bank and in hand
24,236 GBP2024-12-31
10,316 GBP2023-12-31
Current Assets
52,436 GBP2024-12-31
68,516 GBP2023-12-31
Net Current Assets/Liabilities
9,951 GBP2024-12-31
8,388 GBP2023-12-31
Total Assets Less Current Liabilities
16,793 GBP2024-12-31
10,891 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
16,693 GBP2024-12-31
10,791 GBP2023-12-31
Equity
16,793 GBP2024-12-31
10,891 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,106 GBP2024-12-31
910 GBP2023-12-31
Computers
14,667 GBP2024-12-31
8,714 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,773 GBP2024-12-31
9,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
779 GBP2024-12-31
558 GBP2023-12-31
Computers
8,152 GBP2024-12-31
6,563 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,931 GBP2024-12-31
7,121 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
221 GBP2024-01-01 ~ 2024-12-31
Computers
1,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,810 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
327 GBP2024-12-31
352 GBP2023-12-31
Computers
6,515 GBP2024-12-31
2,151 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,200 GBP2024-12-31
58,200 GBP2023-12-31
Corporation Tax Payable
Current
30,398 GBP2024-12-31
41,894 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,586 GBP2024-12-31
15,061 GBP2023-12-31
Other Creditors
Current
1,121 GBP2024-12-31
988 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,380 GBP2024-12-31
2,185 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-12-31
51 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2024-12-31
49 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
  • BLACK COMPASS LTD
    Info
    Registered number 10940758
    icon of addressCentury House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    PRIVATE LIMITED COMPANY incorporated on 2017-08-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.