logo
explain how to read the page

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 1
  • 1
    Margulies, Charles Mark
    Born in May 1961
    Individual (88 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Margulies, Charles
    Individual (88 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Charles Mark Margulies
    Born in May 1961
    Individual (88 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BMR COMPASS LTD

Period: 2018-01-05 ~ now
Company number: 11134466
Registered name
BMR COMPASS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-01-31
1 GBP2024-01-31
Property, Plant & Equipment
50 GBP2025-01-31
74 GBP2024-01-31
Total Inventories
22,825,996 GBP2025-01-31
22,744,834 GBP2024-01-31
Debtors
1,166,641 GBP2025-01-31
855,429 GBP2024-01-31
Cash at bank and in hand
280,817 GBP2025-01-31
1,067,108 GBP2024-01-31
Current Assets
24,273,454 GBP2025-01-31
24,667,371 GBP2024-01-31
Net Current Assets/Liabilities
14,132,262 GBP2025-01-31
14,607,546 GBP2024-01-31
Total Assets Less Current Liabilities
14,132,313 GBP2025-01-31
14,607,621 GBP2024-01-31
Creditors
Amounts falling due after one year
-21,003,333 GBP2025-01-31
-21,013,333 GBP2024-01-31
Net Assets/Liabilities
-6,871,020 GBP2025-01-31
-6,405,712 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
480 GBP2025-01-31
480 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
430 GBP2025-01-31
406 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
24 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Computers
50 GBP2025-01-31
74 GBP2024-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
18,246 GBP2025-01-31
79,471 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,378 GBP2025-01-31
-6,349 GBP2024-01-31
Other Debtors
Amounts falling due within one year
21,786 GBP2025-01-31
22,031 GBP2024-01-31
Debtors
Amounts falling due within one year
1,166,641 GBP2025-01-31
855,429 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-01-31
10,040 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-36,695 GBP2025-01-31
1,482,191 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,336,594 GBP2025-01-31
858,885 GBP2024-01-31
Other Creditors
Amounts falling due within one year
233,360 GBP2025-01-31
322,862 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
8,590,333 GBP2025-01-31
7,385,847 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
7,600 GBP2025-01-31
Bank Borrowings
Amounts falling due after one year
21,003,333 GBP2025-01-31
21,013,333 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • BMR COMPASS LTD
    Info
    Registered number 11134466
    23a St. Andrew's Grove, London N16 5NF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-05 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • BMR COMPASS LTD
    S
    Registered number 11134466
    23a, St. Andrew's Grove, London, England, N16 5NF
    Ltd in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPASS POINT HOMES LIMITED
    14551513
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-01-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.